Company number OC390421
Status Active
Incorporation Date 17 January 2014
Company Type Limited Liability Partnership
Address 90-100 SYDNEY STREET, LONDON, ENGLAND, SW3 6NJ
Home Country United Kingdom
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Secretary Llp as a member on 8 September 2016. The most likely internet sites of BOEKHOU LLP are www.boekhou.co.uk, and www.boekhou.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Boekhou Llp is a Limited Liability Partnership.
The company registration number is OC390421. Boekhou Llp has been working since 17 January 2014.
The present status of the company is Active. The registered address of Boekhou Llp is 90 100 Sydney Street London England Sw3 6nj. . AMSTEL LIMITED is a LLP Designated Member of the company. IJSVOGEL LIMITED is a LLP Designated Member of the company. SECRETARY LLP is a LLP Designated Member of the company. LLP Designated Member DORENBOS, Wilhelm Max has been resigned. LLP Designated Member BOSCHVELD B.V. has been resigned. LLP Designated Member WIL DORENBOS LLP has been resigned.
Current Directors
LLP Designated Member
AMSTEL LIMITED
Appointed Date: 01 September 2015
LLP Designated Member
IJSVOGEL LIMITED
Appointed Date: 01 September 2015
LLP Designated Member
SECRETARY LLP
Appointed Date: 08 September 2016
Resigned Directors
LLP Designated Member
BOSCHVELD B.V.
Resigned: 01 April 2014
Appointed Date: 17 January 2014
LLP Designated Member
WIL DORENBOS LLP
Resigned: 01 January 2015
Appointed Date: 01 April 2014
Persons With Significant Control
Mr Wilhelm Max Dorenbos
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more
BOEKHOU LLP Events
31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Appointment of Secretary Llp as a member on 8 September 2016
16 Feb 2016
Annual return made up to 17 January 2016
14 Feb 2016
Registered office address changed from Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 90-100 Sydney Street London SW3 6NJ on 14 February 2016
...
... and 9 more events
16 Feb 2015
Termination of appointment of Wil Dorenbos Llp as a member on 1 January 2015
16 Feb 2015
Termination of appointment of Wilhelm Max Dorenbos as a member on 1 January 2015
02 Apr 2014
Termination of appointment of Boschveld B.V. as a member
01 Apr 2014
Appointment of Wil Dorenbos Llp as a member
17 Jan 2014
Incorporation of a limited liability partnership
