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Bo2 Beautiful Office Two Limited LONDON

Founded in 2016, Bo2 Beautiful Office Two, classified under reg no. 10036261 is an active company. Currently registered at Harwood House SW6 4QP, London the company has been in the business for 3 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2017/10/31.

The firm has 2 directors, namely Kinga H., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 2 March 2016 and Kinga H. has been with the company for the least time - from 30 November 2017. As of 10 April 2019, there was 1 ex director - Dervilla M.. There were no ex secretaries.

Bo2 Beautiful Office Two Limited Address / Contact

Office Address Harwood House
Office Address2 43 Harwood Road
Town London
Post code SW6 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10036261
Date of Incorporation Wed, 2nd Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2019 (265 days left)
Account last made up date Tue, 31st Oct 2017
Next confirmation statement due date Wed, 18th Dec 2019 (2019-12-18)
Last confirmation statement dated Tue, 4th Dec 2018

Company staff

Kinga H.

Position: Director

Appointed: 30 November 2017

Paul M.

Position: Director

Appointed: 02 March 2016

Dervilla M.

Position: Director

Appointed: 02 March 2016

Resigned: 24 August 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Paul M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dervila M. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul M.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dervila M.

Notified on 1 June 2016
Ceased on 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312017-10-31
Net Worth100 
Balance Sheet
Net Assets Liabilities100100
Net Assets Liabilities Including Pension Asset Liability100 
Shareholder Funds100 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounting period extended to 2019/03/31. Originally it was 2018/10/31
filed on: 6th, December 2018
Free Download (1 page)

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