BOFFINS (WYCOMBE) LIMITED
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON CV37 9NR- Active
- Private Limited Company
- Company No. 03128037
- Last Updated: 01 Mar 2024
Company Profile
BOFFINS (WYCOMBE) LIMITED was incorporated on Monday, November 20, 1995 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. BOFFINS (WYCOMBE) LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 29 years 3 months and 3 days.
| Name | BOFFINS (WYCOMBE) LIMITED |
|---|---|
| Company number | 03128037 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bdr Group Holdings Limited Timothys Bridge Road, Stratford Enterprise Park, CV37 9NR |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr James William White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOFFINS (WYCOMBE) LIMITED | 20 Nov 1995 |