BOF GROUP LIMITED

TOWER HOUSE TOWER CLOSE, BRIDGEND INDUSTRIAL TRADING EST., BRIDGEND  CF31 3TH
  • Active
  • Private Limited Company
  • Company No. 03108386
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BOF GROUP LIMITED was incorporated on Friday, September 29, 1995 as a Private Limited Company with registered address in BRIDGEND. BOF GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of office furniture. This Private Limited Company has been operating for 28 years 11 months and 20 days.

Name BOF GROUP LIMITED
Company number 03108386
Company type Private Limited Company
Incorporation date 29 Sep 1995
Status Active
Industry (SIC 2007)

Address

Registered Address TOWER HOUSE TOWER CLOSE
BRIDGEND INDUSTRIAL TRADING EST.
BRIDGEND
CF31 3TH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Joseph Parrish Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Leonie Madelaine Parrish Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 October 2016
Last confirmation statement dated 09 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BOF GROUP LIMITED 29 Sep 1995