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Bofa International Ltd. POOLE


Bofa International started in year 1987 as Private Limited Company with registration number 02122653. The Bofa International company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Poole at 21-22 Balena Close. Postal code: BH17 7DX. Since 16th March 2004 Bofa International Ltd. is no longer carrying the name Bofa (UK).

The firm has 6 directors, namely Scott R., Amy B. and Kevin B. and others. Of them, Antony L. has been with the company the longest, being appointed on 19 December 2011 and Scott R. and Amy B. have been with the company for the least time - from 17 March 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bofa International Ltd. Address / Contact

Office Address 21-22 Balena Close
Office Address2 Creekmoor Industrial Estate
Town Poole
Post code BH17 7DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02122653
Date of Incorporation Mon, 13th Apr 1987
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st July
Company age 37 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Scott R.

Position: Director

Appointed: 17 March 2020

Amy B.

Position: Director

Appointed: 17 March 2020

Kevin B.

Position: Director

Appointed: 28 September 2017

Haydn K.

Position: Director

Appointed: 28 September 2017

Matthew W.

Position: Director

Appointed: 28 September 2017

Antony L.

Position: Director

Appointed: 19 December 2011

Jeff S.

Position: Director

Appointed: 18 October 2018

Resigned: 17 March 2020

James O.

Position: Director

Appointed: 28 September 2017

Resigned: 12 April 2022

Keith W.

Position: Director

Appointed: 27 July 2015

Resigned: 25 November 2016

Philip D.

Position: Director

Appointed: 06 April 2008

Resigned: 09 January 2009

David C.

Position: Director

Appointed: 06 April 2008

Resigned: 27 July 2015

Lawrence C.

Position: Secretary

Appointed: 05 April 2002

Resigned: 27 July 2015

Lawrence C.

Position: Director

Appointed: 05 April 2002

Resigned: 27 July 2015

Derek R.

Position: Director

Appointed: 01 April 2000

Resigned: 03 May 2004

Christian C.

Position: Director

Appointed: 01 April 2000

Resigned: 27 July 2015

David C.

Position: Director

Appointed: 05 November 1991

Resigned: 05 April 2002

Janice C.

Position: Secretary

Appointed: 05 November 1991

Resigned: 05 April 2002

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Donaldson Filtration (Gb) Limited from Hull, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Shoo 788Aa Limited that put Poole, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Donaldson Filtration (Gb) Limited

Citadel House 58 High Street, Hull, HU1 1QE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03914641
Notified on 1 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shoo 788aa Limited

21-22 Balena Close Creekmoor Industrial Estate, Poole, Dorset, BH17 7DX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 09675567
Notified on 6 April 2016
Ceased on 1 June 2023
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Bofa (UK) March 16, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st July 2022
filed on: 4th, April 2023
Free Download (34 pages)

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