BO 90 LIMITED

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Company number 04707219
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 32 BRIARWOOD AVENUE, NOTTINGHAM, NG3 6JQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of BO 90 LIMITED are www.bo90.co.uk, and www.bo-90.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bo 90 Limited is a Private Limited Company. The company registration number is 04707219. Bo 90 Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Bo 90 Limited is 32 Briarwood Avenue Nottingham Ng3 6jq. . BARANIAK, Anna is a Secretary of the company. BARANIAK, Bohdan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
BARANIAK, Anna
Appointed Date: 03 April 2003

Director
BARANIAK, Bohdan
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 2003
Appointed Date: 21 March 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Bohdan Baraniak
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BO 90 LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1

19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
16 Oct 2003
New director appointed
23 Apr 2003
New secretary appointed
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
21 Mar 2003
Incorporation