Company number 08035479
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address STUDIO C 23C LOMBARD ROAD, WIMBLEDON, LONDON, SW19 3TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 300
. The most likely internet sites of BOO CONSULTANCY LIMITED are www.booconsultancy.co.uk, and www.boo-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boo Consultancy Limited is a Private Limited Company.
The company registration number is 08035479. Boo Consultancy Limited has been working since 18 April 2012.
The present status of the company is Active. The registered address of Boo Consultancy Limited is Studio C 23c Lombard Road Wimbledon London Sw19 3tz. . FREITAG, Susanna is a Secretary of the company. ARMITAGE, David Russell is a Director of the company. FREITAG, Susanna is a Director of the company. MCALINN, Balakrishna is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr David Armitage
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susanna Freitag
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Balakrishna Mcalinn
Notified on: 1 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOO CONSULTANCY LIMITED Events
20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 5 more events
25 Nov 2013
Director's details changed for Mr Balakrishna Mcalinn on 21 November 2013
25 Apr 2013
Director's details changed for Mr Balakrishna Mcalinn on 30 March 2013
25 Apr 2013
Annual return made up to 18 April 2013 with full list of shareholders
08 May 2012
Current accounting period extended from 30 April 2013 to 30 June 2013
18 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted