Boffi Uk Limited. net worth, address, company information. Free

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Boffi Uk Limited (Companies House Registration Number 05495733) is a private limited company incorporated on 2005-06-30 in England. This firm can be found at 72-74 Sloane Avenue, London SW3 3DZ. Having undergone a change in 2008-02-07, the previous name this company used was Boffi Chelsea Ltd.. Boffi Uk Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Boffi Uk Limited
Number	05495733
Date of Incorporation:	2005/06/30
End of financial year:	30 December
Address:	72-74 Sloane Avenue, London, SW3 3DZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Roberto G. (appointed on 30 June 2005). The official register lists 1 person of significant control - Roberto G., the single person in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,459,574	2,869,397	2,946,654	5,450,202	5,081,593	4,892,071
Total Assets Less Current Liabilities	219,338	223,308	334,659	195,392	50,783	-24,881
Shareholder Funds	24,338	88,308	259,659	-	-	-
Tangible Fixed Assets	501,674	460,064	430,753	-	-	-

People with significant control

Roberto G.

30 June 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Thu, 11th May 2023 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 21st Oct 2022 new director was appointed. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 21st Oct 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, January 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 254 Brompton Road London SW3 2AS on Wed, 7th Apr 2021 to 72-74 Sloane Avenue London SW3 3DZ filed on: 7th, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, December 2020 \| accounts	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, October 2019 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, November 2018 \| accounts	Free Download (23 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 7th, November 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, July 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, July 2015 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 5Th Floor 86 Jermyn Street London SW1Y 6AW on Wed, 21st Jan 2015 to 254 Brompton Road London SW3 2AS filed on: 21st, January 2015 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 13th Nov 2014 filed on: 13th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 17th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on Thu, 1st Oct 2009 filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 13th, May 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 1st Jul 2009 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, April 2008 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed boffi chelsea LTD.certificate issued on 07/02/08 filed on: 7th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed boffi chelsea LTD.certificate issued on 07/02/08 filed on: 7th, February 2008 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 25th Jul 2007 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 25th Jul 2007 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, April 2007 \| accounts	Free Download (4 pages)
(288a) On Mon, 16th Apr 2007 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 16th Apr 2007 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
(288b) On Sat, 14th Apr 2007 Secretary resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
(288b) On Sat, 14th Apr 2007 Secretary resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 14/04/07 from: 35 vine street, london, EC3N 2AA filed on: 14th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/04/07 from: 35 vine street, london, EC3N 2AA filed on: 14th, April 2007 \| address	Free Download (1 page)
(363s) Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, May 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, May 2006 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, June 2005 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 30th, June 2005 \| incorporation	Free Download (22 pages)

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