BOYBROOK LIMITED
1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH WD3 5LH- Active
- Private Limited Company
- Company No. 04358438
- Last Updated: 01 Mar 2024
Company Profile
BOYBROOK LIMITED was incorporated on Wednesday, January 23, 2002 as a Private Limited Company with registered address in RICKMANSWORTH. BOYBROOK LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 23 years 1 month.
| Name | BOYBROOK LIMITED |
|---|---|
| Company number | 04358438 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, SHERATON HOUSE LOWER ROAD, CHORLEYWOOD RICKMANSWORTH WD3 5LH |
|---|---|
| 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 Lucien Paul Pierre Pellat-Finet Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOYBROOK LIMITED | 23 Jan 2002 |