Company number 09494789
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address UNIT 46 CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD MILES PLATTING, MANCHESTER, ENGLAND, M40 8BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 11 April 2017 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 11 April 2017. The most likely internet sites of BOU LTD are www.bou.co.uk, and www.bou.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bou Ltd is a Private Limited Company.
The company registration number is 09494789. Bou Ltd has been working since 17 March 2015.
The present status of the company is Active. The registered address of Bou Ltd is Unit 46 Cariocca Business Park 2 Sawley Road Miles Platting Manchester England M40 8bb. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. WU, Kesheng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
bou Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 11 April 2017
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 29 March 2016
Appointed Date: 17 March 2015
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 11 April 2017
Appointed Date: 29 March 2016
Persons With Significant Control
Kesheng Wu
Notified on: 11 April 2017
76 years old
Nature of control: Ownership of shares – 75% or more
BOU LTD Events
11 Apr 2017
Accounts for a dormant company made up to 31 March 2017
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 11 April 2017
11 Apr 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 April 2017
10 Apr 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit 46 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB on 10 April 2017
...
... and 1 more events
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
30 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 March 2016
30 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 March 2016
30 Mar 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 30 March 2016
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
