Boca Construction Limited. net worth, address, company information. Free

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Boca Construction Limited (reg no 08194556) is a private limited company legally formed on 2012-08-29 originating in England. This business can be found at Groundfloor 111 Cornwallis Road, Upper Holloway, London N19 4LQ. Changed on 2019-04-13, the previous name this company utilized was Boca Construction Services Limited. Boca Construction Limited is operating under Standard Industrial Classification: 43390 that means "other building completion and finishing", Standard Industrial Classification: 43320 - "joinery installation", Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Boca Construction Limited
Number	08194556
Date of Incorporation:	2012/08/29
End of financial year:	31 August
Address:	Groundfloor 111 Cornwallis Road, Upper Holloway, London, N19 4LQ
SIC code:	43390 - Other building completion and finishing 43320 - Joinery installation 43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned business, we can name: Marius B. (appointed on 01 November 2016). The Companies House lists 2 persons of significant control, namely: Marius B. owns over 3/4 of shares, Marius B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	767	100	4,118	13,473	12,782	15,211	45,714	43,633	83,116
Total Assets Less Current Liabilities	-1,304	-	-	-	4,006	1,407	358	18,613	-1,889
Number Shares Allotted	20	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-

People with significant control

Marius B.

1 July 2016

Nature of control:	75,01-100% shares

Marius B.

1 July 2016 - 31 August 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates August 29, 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates August 29, 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control November 1, 2022 filed on: 8th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On November 1, 2022 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 29, 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 30th, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 29, 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 29, 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 30th, May 2020 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 58 Dacre Crescent Aveley South Ockendon Essex RM15 4TU to Groundfloor 111 Cornwallis Road Upper Holloway London N19 4LQ on November 12, 2019 filed on: 12th, November 2019 \| address	Free Download (1 page)
(CH01) On November 12, 2019 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 12, 2019 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 29, 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 13th, April 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 13, 2019 filed on: 13th, April 2019 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 29, 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control August 31, 2018 filed on: 31st, August 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control July 1, 2016 filed on: 31st, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 18th, May 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 29, 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (3 pages)
(CH01) On January 1, 2017 director's details were changed filed on: 7th, March 2017 \| officers	Free Download (2 pages)
(AP01) On November 1, 2016 new director was appointed. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 1, 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 1, 2016 filed on: 1st, October 2016 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 22nd, September 2016 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates August 29, 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 30th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 29, 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 29th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 29, 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 27th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 29, 2013 with full list of members filed on: 8th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 5, 2012: 20.00 GBP filed on: 5th, October 2012 \| capital	Free Download (3 pages)
(AP01) On September 10, 2012 new director was appointed. filed on: 10th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 10, 2012 filed on: 10th, September 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, August 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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