BOQ LIMITED
MILTON KEYNES FOXHALL PUBLISHING LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK4 1GA

Company number 05112149
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address BOQ HOUSE 27 FURZTON LAKE, SHIRWELL CRESCENT, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 4 . The most likely internet sites of BOQ LIMITED are www.boq.co.uk, and www.boq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Boq Limited is a Private Limited Company. The company registration number is 05112149. Boq Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Boq Limited is Boq House 27 Furzton Lake Shirwell Crescent Milton Keynes Buckinghamshire Mk4 1ga. . BAHRA, Kirandeep Kaur is a Secretary of the company. BAHRA, Kirandeep Kaur is a Director of the company. JUSTIN, Barton is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAHRA, Kirandeep Kaur
Appointed Date: 24 August 2004
Director
BAHRA, Kirandeep Kaur
Appointed Date: 24 August 2004
56 years old
Director
JUSTIN, Barton
Appointed Date: 24 August 2004
50 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 August 2004
Appointed Date: 26 April 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 August 2004
Appointed Date: 26 April 2004
71 years old

Persons With Significant Control

Miss Kirandeep Kaur Bahra
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Michael Barton Ba Hons
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOQ LIMITED Events

08 May 2017
Confirmation statement made on 26 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 4
...
... and 33 more events
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed
15 Sep 2004
Registered office changed on 15/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Sep 2004
Company name changed foxhall publishing LIMITED\certificate issued on 09/09/04
26 Apr 2004
Incorporation

BOQ LIMITED Charges

4 April 2005
Legal charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 13 furzton lake furzton milton keynes. By way of fixed…

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