BOUVERIE ROAD (AGG5) LTD
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 3DT
Company number 08631712
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address SOMERFORD HOUSE, SOMERFORD PLACE, WILLENHALL, WEST MIDLANDS, WV13 3DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BOUVERIE ROAD (AGG5) LTD are www.bouverieroadagg5.co.uk, and www.bouverie-road-agg5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bilbrook Rail Station is 5.8 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bouverie Road Agg5 Ltd is a Private Limited Company. The company registration number is 08631712. Bouverie Road Agg5 Ltd has been working since 31 July 2013. The present status of the company is Active. The registered address of Bouverie Road Agg5 Ltd is Somerford House Somerford Place Willenhall West Midlands Wv13 3dt. The company`s financial liabilities are £946.61k. It is £41.56k against last year. And the total assets are £39.45k, which is £24.21k against last year. AGGARWAL, Mukesh is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


bouverie road (agg5) Key Finiance

LIABILITIES £946.61k
+4%
CASH n/a
TOTAL ASSETS £39.45k
+158%
All Financial Figures

Current Directors

Director
AGGARWAL, Mukesh
Appointed Date: 31 July 2013
59 years old

Persons With Significant Control

Accumulator Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BOUVERIE ROAD (AGG5) LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 January 2015
11 Aug 2015
Compulsory strike-off action has been discontinued
08 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100
...
... and 7 more events
21 Oct 2013
Change of share class name or designation
21 Oct 2013
Statement of capital following an allotment of shares on 17 October 2013
  • GBP 100
21 Oct 2013
Statement of company's objects
21 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOUVERIE ROAD (AGG5) LTD Charges

13 November 2013
Charge code 0863 1712 0002
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 8-10 bouverie road west folkeston kent…
30 October 2013
Charge code 0863 1712 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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