Bofam Ltd is a private limited company situated at Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth PL4 0QQ. Incorporated on 2018-02-09, this 6-year-old company is run by 2 directors.
Director Thomas B., appointed on 30 October 2020. Director Simon P., appointed on 09 February 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-26 and the date for the subsequent filing is 2024-02-09. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 4 Beechwood House |
| Office Address2 | Beech Avenue Cattedown |
| Town | Plymouth |
| Post code | PL4 0QQ |
| Country of origin | United Kingdom |
| Registration Number | 11196884 |
| Date of Incorporation | Fri, 9th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 09 February 2018
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is T & W Body Holdings Limited from Plymouth, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thomas B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
T & W Body Holdings Limited
Floor 1, Studio 5-11 5 Millbay Road, Plymouth, PL1 3LF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12939342 |
| Notified on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas B.
| Notified on | 9 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William B.
| Notified on | 9 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 | 85 | 58 | 158 | 158 |
| Net Assets Liabilities | -550 | -695 | -845 | -895 | -1 045 |
| Other | |||||
| Amounts Owed To Group Undertakings Participating Interests | 225 | 1 278 | 1 428 | ||
| Amounts Owed To Related Parties | 225 | 285 | 1 128 | ||
| Average Number Employees During Period | 3 | 3 | 3 | ||
| Creditors | 785 | 1 005 | 1 128 | 1 278 | 1 428 |
| Investments Fixed Assets | 225 | 225 | 225 | 225 | 225 |
| Investments In Subsidiaries | 225 | 225 | 225 | 225 | 225 |
| Net Current Assets Liabilities | -775 | -920 | -1 070 | ||
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 33 | 33 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 33 | 33 |
| Other Creditors | 560 | 780 | 903 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/23 filed on: 23rd, January 2024 |
confirmation statement | Free Download (6 pages) |
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