BOO BOO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 05964467
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015. The most likely internet sites of BOO BOO LIMITED are www.booboo.co.uk, and www.boo-boo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Boo Boo Limited is a Private Limited Company. The company registration number is 05964467. Boo Boo Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Boo Boo Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . DEACON, Giles is a Secretary of the company. DEACON, Giles is a Director of the company. Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director DEACON, Frank David has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEACON, Giles
Appointed Date: 12 October 2006
Director
DEACON, Giles
Appointed Date: 12 October 2006
55 years old

Resigned Directors

Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Director
DEACON, Frank David
Resigned: 17 April 2013
Appointed Date: 12 October 2006
86 years old
Director
APEX NOMINEES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Giles Deacon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOO BOO LIMITED Events

27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 102
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
01 Dec 2006
New secretary appointed;new director appointed
01 Dec 2006
New director appointed
25 Oct 2006
Secretary resigned
25 Oct 2006
Director resigned
12 Oct 2006
Incorporation

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