Founded in 2015, Boben &, classified under reg no. 09621403 is an active company. Currently registered at The Robbins Building CV21 2SD, Rugby the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 25th November 2022 Boben & Co. Limited is no longer carrying the name Boben Construction.
The company has 5 directors, namely Stephen C., Natasha B. and Wendy C. and others. Of them, Ben C. has been with the company the longest, being appointed on 3 June 2015 and Stephen C. and Natasha B. and Wendy C. have been with the company for the least time - from 20 August 2019. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Robbins Building |
| Office Address2 | Albert Street |
| Town | Rugby |
| Post code | CV21 2SD |
| Country of origin | United Kingdom |
| Registration Number | 09621403 |
| Date of Incorporation | Wed, 3rd Jun 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 05 June 2015
Position: Director
Appointed: 03 June 2015
The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Ben C. This PSC has 75,01-100% voting rights and has 50,01-75% shares.
Ben C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
| Boben Construction | November 25, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 1 | ||
| Current Assets | 31 637 | 21 537 | |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | ||
| Shareholder Funds | 1 | ||
| Other | |||
| Amount Specific Advance Or Credit Directors | 14 887 | 20 120 | |
| Amount Specific Advance Or Credit Made In Period Directors | 14 887 | 19 884 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 14 651 | ||
| Creditors | 6 280 | 3 224 | |
| Fixed Assets | 534 | ||
| Net Current Assets Liabilities | 25 357 | 18 313 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Total Assets Less Current Liabilities | 1 | 25 357 | 18 847 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 3rd June 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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