You are here: bizstats.co.uk > a-z index > B list > BO list

Bo51amg Ltd KINGSTHORPE


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.

Bo51amg Ltd Address / Contact

Office Address Waverley
Office Address2 The Green
Town Kingsthorpe
Post code NN2 6QD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Anne G.

Position: Director

Appointed: 23 August 2021

Emma B.

Position: Director

Appointed: 23 August 2021

Resigned: 25 September 2023

Jamie G.

Position: Director

Appointed: 23 August 2021

Resigned: 25 September 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand3
Net Assets Liabilities3
Other
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers
First Gazette notice for voluntary strike-off
filed on: 3rd, October 2023
Free Download (1 page)

Company search