Boode Ltd (Companies House Registration Number 13897167) is a private limited company started on 2022-02-07. This business is situated at Suite 4 First Floor, 18 East Parade, Bradford BD1 5EE. Boode Ltd operates Standard Industrial Classification: 82920 that means "packaging activities".
Company details
Name
Boode Ltd
Number
13897167
Date of Incorporation:
2022/02/07
End of financial year:
05 April
Address:
Suite 4 First Floor, 18 East Parade, Bradford, BD1 5EE
SIC code:
82920 - Packaging activities
Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Romel P. (appointed on 10 March 2022). The official register reports 2 persons of significant control, namely: Romel P. owns over 3/4 of shares, Shakila P. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
1,809
Total Assets Less Current Liabilities
62
People with significant control
Romel P.
10 March 2022
Nature of control:
75,01-100% shares
Shakila P.
7 February 2022 - 10 March 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 28th, December 2023
| dissolution
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on 2023/04/05
filed on: 18th, September 2023
| accounts
Free Download
(6 pages)
(AA01) Accounting reference date changed from 2023/02/28 to 2023/04/05
filed on: 28th, July 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023/01/31
filed on: 12th, March 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2022/03/10
filed on: 27th, July 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022/03/10
filed on: 27th, July 2022
| persons with significant control
Free Download
(1 page)
(TM01) 2022/03/10 - the day director's appointment was terminated
filed on: 19th, July 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on 2022/03/10.
filed on: 18th, July 2022
| officers
Free Download
(2 pages)
(AD01) Address change date: 2022/06/14. New Address: Suite 4 First Floor 18 East Parade Bradford BD1 5EE. Previous address: 17 Durham Road Birmingham B11 4LG England
filed on: 14th, June 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 7th, February 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2022/02/07
capital