Boccard Uk Limited (Companies House Registration Number 01186938) is a private limited company incorporated on 1974-10-11. This business has its registered office at Prospect House, Brindley Avenue, Sale M33 7BE. Changed on 2007-10-15, the previous name this enterprise used was De La Pena Lubricants Limited. Boccard Uk Limited operates SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Boccard Uk Limited
Number 01186938
Date of Incorporation: 1974-10-11
End of financial year: 31 December
Address: Prospect House, Brindley Avenue, Sale, M33 7BE
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 4 directors that can be found in the company, we can name: Douglas M. (appointed on 15 December 2022), Philippe L. (appointment date: 15 December 2022), Bruno B. (appointed on 01 October 2007). The official register lists 3 persons of significant control, namely: Patrick B. owns 1/2 or less of shares, 1/2 or less of voting rights, Bruno B. owns 1/2 or less of shares, 1/2 or less of voting rights, G.H.B.I Holding Bv can be found at 21St Floor, Orlyplein 10, 1043 Dp, Amsterdam, Netherlands. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Patrick B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Bruno B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
G.H.B.I Holding Bv
2 May 2017 - 2 May 2017
Address Crystal Tower 21st Floor, Orlyplein 10, 1043 Dp, Amsterdam, Netherlands, Netherlands
Legal authority Dutch Corporate Law
Legal form Dutch
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 20th, April 2023 | accounts
Free Download (12 pages)