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Boq Limited (reg no 05112149) is a private limited company created on 2004-04-26 originating in England. This enterprise was registered at The Granary, Hermitage Court, Maidstone ME16 9NT. Having undergone a change in 2004-09-09, the previous name this firm utilized was Foxhall Publishing Limited. Boq Limited operates Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Boq Limited
Number	05112149
Date of Incorporation:	April 26, 2004
End of financial year:	30 April
Address:	The Granary, Hermitage Court, Maidstone, ME16 9NT
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned business, we can name: Kirandeep B. (appointed on 24 August 2004), Barton J. (appointment date: 24 August 2004). 1 secretary is in the company: Kirandeep B. (appointed on 24 August 2004). The Companies House indexes 2 persons of significant control, namely: Kirandeep B. owns 1/2 or less of shares, 1/2 or less of voting rights, Justin B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Fixed Assets	447,324	445,479	443,912	442,579	441,446	440,483	439,984	439,240	438,608	438,071	443,043	442,092
Total Assets Less Current Liabilities	259,770	246,127	244,693	238,622	226,555	217,860	207,693	198,679	178,895	168,602	164,748	158,642
Current Assets	490	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-42,360	-41,689	-30,144	-23,473	-19,904	-15,999	-	-	-	-	-	-
Tangible Fixed Assets	447,323	445,478	443,911	442,578	441,445	440,482	-	-	-	-	-	-
Number Shares Allotted	-	-	4	4	4	4	-	-	-	-	-	-

People with significant control

Kirandeep B.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Justin B.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2nd August 2021. New Address: The Granary Hermitage Court Maidstone Kent ME16 9NT. Previous address: Boq House 27 Furzton Lake Shirwell Crescent Milton Keynes Buckinghamshire MK4 1GA filed on: 2nd, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th April 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th May 2016: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th April 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
(CH01) On 25th March 2015 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 25th March 2015 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(CH03) On 25th March 2015 secretary's details were changed filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 26th April 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 26th April 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 26th April 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 20th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 26th April 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 26th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 26th April 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Boq House 27 Furzton Lake Shirwell Crescent Furzton Milton Keynes MK4 1GA on 25th May 2010 filed on: 25th, May 2010 \| address	Free Download (1 page)
(CH01) On 26th April 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 25th, January 2010 \| accounts	Free Download (9 pages)
(363a) Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 25th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 18th June 2008 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 27th, February 2008 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 4th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, August 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
(363(288)) 29th May 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2005 filed on: 28th, February 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2005 filed on: 28th, February 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 12/05/05 annual return
(363s) Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 12/05/05 annual return
(88(2)R) Alloted 1 shares on 14th September 2004. Value of each share 1 £, total number of shares: 4. filed on: 27th, April 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on 14th September 2004. Value of each share 1 £, total number of shares: 4. filed on: 27th, April 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on 13th September 2004. Value of each share 1 £, total number of shares: 3. filed on: 29th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 13th September 2004. Value of each share 1 £, total number of shares: 3. filed on: 29th, September 2004 \| capital	Free Download (2 pages)
(288a) On 15th September 2004 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(288a) On 15th September 2004 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(288a) On 15th September 2004 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(288a) On 15th September 2004 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(288b) On 15th September 2004 Director resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288b) On 15th September 2004 Director resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288b) On 15th September 2004 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288b) On 15th September 2004 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288a) On 15th September 2004 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(288a) On 15th September 2004 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 15th, September 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on 25th August 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 25th August 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, September 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 15/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 15th, September 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed foxhall publishing LIMITEDcertificate issued on 09/09/04 filed on: 9th, September 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed foxhall publishing LIMITEDcertificate issued on 09/09/04 filed on: 9th, September 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (18 pages)

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