BO PUBLICATIONS LTD
CANARY WHARF SAM PUBLICATIONS LTD SMART ASIA MEDIA LTD

Hellopages » Greater London » Tower Hamlets » E14 9UD

Company number 05173870
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address NO 1 COCHRANE HOUSE, ADMIRALS WAY, CANARY WHARF, LONDON, E14 9UD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BO PUBLICATIONS LTD are www.bopublications.co.uk, and www.bo-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bo Publications Ltd is a Private Limited Company. The company registration number is 05173870. Bo Publications Ltd has been working since 08 July 2004. The present status of the company is Active. The registered address of Bo Publications Ltd is No 1 Cochrane House Admirals Way Canary Wharf London E14 9ud. The company`s financial liabilities are £24.18k. It is £7.16k against last year. The cash in hand is £0.38k. It is £-0.6k against last year. And the total assets are £5.2k, which is £0.92k against last year. SAEED, Samina is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Other publishing activities".


bo publications Key Finiance

LIABILITIES £24.18k
+42%
CASH £0.38k
-62%
TOTAL ASSETS £5.2k
+21%
All Financial Figures

Current Directors

Director
SAEED, Samina
Appointed Date: 08 July 2004
58 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 October 2007
Appointed Date: 17 October 2006
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 August 2006
Appointed Date: 17 October 2005
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 October 2005
Appointed Date: 15 September 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 August 2004
Appointed Date: 08 July 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Ms Samina Saeed
Notified on: 8 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BO PUBLICATIONS LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 8 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
15 Sep 2004
New secretary appointed
31 Aug 2004
Secretary resigned
08 Jul 2004
Director resigned
08 Jul 2004
New director appointed
08 Jul 2004
Incorporation

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