BOAS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AX

Company number 06428527
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address FIRST FLOOR, 4, ASHLEY ROAD, EPSOM, SURREY, KT18 5AX
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 forty-two events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 31 August 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BOAS LIMITED are www.boas.co.uk, and www.boas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boas Limited is a Private Limited Company. The company registration number is 06428527. Boas Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Boas Limited is First Floor 4 Ashley Road Epsom Surrey Kt18 5ax. The company`s financial liabilities are £17.48k. It is £-517.49k against last year. The cash in hand is £23.64k. It is £20.4k against last year. And the total assets are £24.57k, which is £20.4k against last year. DUNSTAN, Anne Patricia is a Secretary of the company. DUNSTAN, Richard Ewart is a Director of the company. MUNNIK, Jan Hendrik is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


boas Key Finiance

LIABILITIES £17.48k
-97%
CASH £23.64k
+627%
TOTAL ASSETS £24.57k
+488%
All Financial Figures

Current Directors

Secretary
DUNSTAN, Anne Patricia
Appointed Date: 23 November 2007
Director
DUNSTAN, Richard Ewart
Appointed Date: 23 November 2007
74 years old
Director
MUNNIK, Jan Hendrik
Appointed Date: 17 October 2011
44 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Director
PREMIER DIRECTORS LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Mr Harold Leith Edward Konig
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rubra Investments Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOAS LIMITED Events

01 Sep 2016
Previous accounting period shortened from 30 November 2016 to 31 August 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Registration of charge 064285270009, created on 30 March 2016
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
26 Nov 2007
New director appointed
26 Nov 2007
New secretary appointed
15 Nov 2007
Secretary resigned
15 Nov 2007
Director resigned
15 Nov 2007
Incorporation

BOAS LIMITED Charges

30 March 2016
Charge code 0642 8527 0009
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
4 July 2014
Charge code 0642 8527 0008
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
4 July 2014
Charge code 0642 8527 0007
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
20 March 2009
Legal charge
Delivered: 24 March 2009
Status: Satisfied on 10 July 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 2 56 chapel grove addlestone surrey t/no SY654308 by…
20 March 2009
Legal charge
Delivered: 24 March 2009
Status: Satisfied on 10 July 2014
Persons entitled: National Westminster Bank PLC
Description: 56 chapel grove addlestone surrey t/no SY151306 by way of…
20 March 2009
Legal charge
Delivered: 24 March 2009
Status: Satisfied on 10 July 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 3 56 chapel grove addlestone surrey t/no SY562931 by…
13 March 2009
Debenture
Delivered: 21 March 2009
Status: Satisfied on 13 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Legal charge
Delivered: 30 August 2008
Status: Satisfied on 26 September 2009
Persons entitled: Tiuta Funding Limited
Description: 56 chapel grove addlestone surrey benefits of all…
21 August 2008
Debenture
Delivered: 30 August 2008
Status: Satisfied on 26 September 2009
Persons entitled: Tiuta Funding Limited
Description: All f/h and l/h property together with all buldings…

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