Boc London Limited is a private limited company situated at 46 Nova Road, Croydon CR0 2TL. Incorporated on 2017-11-09, this 6-year-old company is run by 1 director.
Director Cristian P., appointed on 20 October 2020.
The company is classified as "take-away food shops and mobile food stands" (SIC: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The latest confirmation statement was filed on 2022-10-21 and the deadline for the subsequent filing is 2023-11-04. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 46 Nova Road |
| Town | Croydon |
| Post code | CR0 2TL |
| Country of origin | United Kingdom |
| Registration Number | 11056093 |
| Date of Incorporation | Thu, 9th Nov 2017 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 20 October 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Cristian P. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Paola M. This PSC and has 25-50% voting rights. Then there is Amit C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cristian P.
| Notified on | 20 October 2020 |
| Nature of control: |
significiant influence or control |
Paola M.
| Notified on | 13 November 2019 |
| Ceased on | 20 October 2020 |
| Nature of control: |
25-50% voting rights |
Amit C.
| Notified on | 9 November 2017 |
| Ceased on | 13 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 21st October 2023 filed on: 10th, April 2024 |
confirmation statement | Free Download (3 pages) |
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