BO PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 07742779
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BO PROPERTIES LIMITED are www.boproperties.co.uk, and www.bo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bo Properties Limited is a Private Limited Company. The company registration number is 07742779. Bo Properties Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Bo Properties Limited is 2 Alexandra Gate Ffordd Pengam Cardiff Cf24 2sa. . NOTT, Annika Marika is a Director of the company. SHIPMAN, Benjamin Leon is a Director of the company. SHIPMAN, Jonathan David is a Director of the company. SHIPMAN, Marc Jason is a Director of the company. Director HAMMARSTROM, Eva Anne-Marie has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NOTT, Annika Marika
Appointed Date: 12 May 2015
54 years old
Director
SHIPMAN, Benjamin Leon
Appointed Date: 12 May 2015
48 years old
Director
SHIPMAN, Jonathan David
Appointed Date: 04 May 2015
56 years old
Director
SHIPMAN, Marc Jason
Appointed Date: 04 May 2015
51 years old

Resigned Directors

Director
HAMMARSTROM, Eva Anne-Marie
Resigned: 04 May 2015
Appointed Date: 17 August 2011
77 years old
Director
STEPHENS, Graham Robertson
Resigned: 17 August 2011
Appointed Date: 17 August 2011
75 years old

Persons With Significant Control

Mrs Eva Anne Marie Hammarstrone
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BO PROPERTIES LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
06 Jul 2015
Memorandum and Articles of Association
...
... and 13 more events
12 Dec 2012
Total exemption small company accounts made up to 31 August 2012
14 Sep 2012
Annual return made up to 17 August 2012 with full list of shareholders
01 Sep 2011
Appointment of Mrs Eva Anne-Marie Hammarstrom as a director
18 Aug 2011
Termination of appointment of Graham Stephens as a director
17 Aug 2011
Incorporation

BO PROPERTIES LIMITED Charges

2 June 2015
Charge code 0774 2779 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Am Hammastrom Forvaltning Ab
Description: Plot 26 flat 3 ,. address, 3 teal house 90 bexley high…

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