Boa Change Management Services Ltd is a private limited company registered at 38 Rothesay Road, Luton LU1 1QZ. Incorporated on 2019-11-13, this 4-year-old company is run by 6 directors.
Director Helen C., appointed on 08 June 2022. Director Edward O., appointed on 08 June 2022. Director John E., appointed on 08 June 2022.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (SIC: 62020). According to CH records there was a name change on 2021-11-29 and their previous name was Boa Consulting Services Ltd.
The last confirmation statement was sent on 2022-11-12 and the deadline for the following filing is 2023-11-26. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 38 Rothesay Road |
| Town | Luton |
| Post code | LU1 1QZ |
| Country of origin | United Kingdom |
| Registration Number | 12311941 |
| Date of Incorporation | Wed, 13th Nov 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 13 November 2019
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Amina O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Olamide A. This PSC owns 25-50% shares. Then there is Kazeem B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.
Amina O.
| Notified on | 21 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Olamide A.
| Notified on | 13 November 2019 |
| Nature of control: |
25-50% shares |
Kazeem B.
| Notified on | 13 November 2019 |
| Nature of control: |
50,01-75% shares |
Babatunde O.
| Notified on | 13 November 2019 |
| Ceased on | 21 October 2020 |
| Nature of control: |
25-50% shares |
| Boa Consulting Services | November 29, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-12 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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