Bo51amg Ltd is a private limited company that can be found at Waverley, The Green, Kingsthorpe NN2 6QD. Incorporated on 2021-08-23, this 2-year-old company is run by 1 director.
Director Anne G., appointed on 23 August 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-08-22 and the date for the next filing is 2024-09-05. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
Office Address | Waverley |
Office Address2 | The Green |
Town | Kingsthorpe |
Post code | NN2 6QD |
Country of origin | United Kingdom |
Registration Number | 13578846 |
Date of Incorporation | Mon, 23rd Aug 2021 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st August |
Company age | 3 years old |
Account next due date | Fri, 31st May 2024 (37 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
Last confirmation statement dated | Tue, 22nd Aug 2023 |
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Jamie G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emma B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anne G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie G.
Notified on | 23 August 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma B.
Notified on | 23 August 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anne G.
Notified on | 23 August 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-08-31 |
Balance Sheet | |
Cash Bank On Hand | 3 |
Net Assets Liabilities | 3 |
Other | |
Number Shares Allotted | 3 |
Par Value Share | 1 |
Type | Category | Free download | |
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GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 3rd, October 2023 |
gazette | Free Download (1 page) |
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