Bouake Limited is a private limited company located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-08-26, this 3-year-old company is run by 1 director.
Director Eric K., appointed on 20 November 2024.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-08-25 and the date for the subsequent filing is 2024-09-08. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 1 Princeton Mews |
| Office Address2 | 167-169 London Road |
| Town | Kingston Upon Thames |
| Post code | KT2 6PT |
| Country of origin | United Kingdom |
| Registration Number | 13587984 |
| Date of Incorporation | Thu, 26th Aug 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (407 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 20 November 2024
Position: Corporate Secretary
Appointed: 26 August 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Eric K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Josef E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Eric K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eric K.
| Notified on | 20 November 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Josef E.
| Notified on | 7 July 2024 |
| Ceased on | 20 November 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eric K.
| Notified on | 26 August 2021 |
| Ceased on | 7 July 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 10 |
| Current Assets | 1 | ||
| Net Assets Liabilities | 1 | 1 | 10 |
| Other | |||
| Net Current Assets Liabilities | 1 | ||
| Number Shares Allotted | 1 | 10 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 20th November 2024 filed on: 20th, November 2024 |
officers | Free Download (1 page) |
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