Boori (europe) Limited. net worth, address, company information. Free

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Boori (Europe) Limited (registration number 05363317) is a private limited company created on 2005-02-14 in United Kingdom. The business is situated at Elizabeth House, 13-19 London Road, Newbury RG14 1JL. Changed on 2013-11-21, the previous name this firm used was Boori Uk Limited. Boori (Europe) Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Boori (europe) Limited
Number	05363317
Date of Incorporation:	2005-02-14
End of financial year:	30 December
Address:	Elizabeth House, 13-19 London Road, Newbury, RG14 1JL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Justin C. (in the company from 14 February 2005). The official register indexes 1 person of significant control - Justin C., a solitary person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,335,043	1,440,179	620,873	534,330	323,704	592,645	1,708,365
Total Assets Less Current Liabilities	-266,183	1,080,696	-5,233,648	-5,673,196	-6,212,798	-6,288,661	-1,080,441
Number Shares Allotted	-	1,000	-	-	-	-	-
Shareholder Funds	-1,946,065	-2,074,184	-	-	-	-	-
Tangible Fixed Assets	79,728	62,778	-	-	-	-	-

People with significant control

Justin C.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Previous accounting period shortened to 29th December 2022 filed on: 18th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 29th December 2022 filed on: 18th, December 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2022 filed on: 19th, September 2023 \| accounts	Free Download (1 page)
(TM01) 28th February 2023 - the day director's appointment was terminated filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 14th, March 2022 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 13th, July 2021 \| accounts	Free Download (9 pages)
(CH01) On 20th May 2021 director's details were changed filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 29th March 2021. New Address: Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL. Previous address: Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX filed on: 29th, March 2021 \| address	Free Download (1 page)
(CH01) On 17th March 2021 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
(CH01) Director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(TM02) 31st December 2015 - the day secretary's appointment was terminated filed on: 23rd, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th June 2017 filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 1st, November 2017 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 11th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 14th February 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 14th February 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th February 2015: 1000.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 7th, November 2014 \| accounts	Free Download (8 pages)
(CH03) On 1st February 2014 secretary's details were changed filed on: 18th, February 2014 \| officers	Free Download (1 page)
(CH01) On 1st February 2014 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th February 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
(TM01) 11th February 2014 - the day director's appointment was terminated filed on: 11th, February 2014 \| officers	Free Download (1 page)
(CH01) On 27th January 2014 director's details were changed filed on: 30th, January 2014 \| officers	Free Download (2 pages)
(CH01) On 27th January 2014 director's details were changed filed on: 30th, January 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed boori uk LIMITEDcertificate issued on 21/11/13 filed on: 21st, November 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 18th November 2013 change of name
(CONNOT) Notice of change of name filed on: 21st, November 2013 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 14th February 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 22nd August 2012 filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 14th February 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
(TM02) 20th December 2011 - the day secretary's appointment was terminated filed on: 20th, December 2011 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 30th June 2011 to 31st December 2011 filed on: 18th, August 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 28th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 14th February 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from the Quorum Barnwell Road Cambridge Cambridgeshire CB8 8RE on 10th December 2010 filed on: 10th, December 2010 \| address	Free Download (1 page)
(AP03) New secretary appointment on 8th October 2010 filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(TM01) 29th June 2010 - the day director's appointment was terminated filed on: 29th, June 2010 \| officers	Free Download (1 page)
(TM01) 29th June 2010 - the day director's appointment was terminated filed on: 29th, June 2010 \| officers	Free Download (1 page)
(CH01) On 14th February 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 14th February 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 14th February 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(CH03) On 14th February 2010 secretary's details were changed filed on: 25th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 14th February 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 20th, February 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 20th, February 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 6th March 2008 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, August 2007 \| resolution	Free Download (1 page)
(363a) Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 8th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, December 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 999 shares on 14th February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 14th February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
(288b) On 1st March 2005 Secretary resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
(288b) On 1st March 2005 Secretary resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
(288b) On 22nd February 2005 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(288b) On 22nd February 2005 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, February 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 14th, February 2005 \| incorporation	Free Download (21 pages)

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