BOO BOO LIMITED
1A KNOWLAND DRIVE, MILFORD ON SEA, LYMINGTON SO41 0RH- Active
- Private Limited Company
- Company No. 05964467
- Last Updated: 01 Mar 2024
Company Profile
BOO BOO LIMITED was incorporated on Thursday, October 12, 2006 as a Private Limited Company with registered address in LYMINGTON. BOO BOO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 2 days.
| Name | BOO BOO LIMITED |
|---|---|
| Company number | 05964467 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A KNOWLAND DRIVE MILFORD ON SEA LYMINGTON SO41 0RH |
|---|---|
| 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 |
|---|---|
| Mr Giles David Deacon Nationality: British |
Dates: Monday, October 16, 2023 - present
voting rights 75 to 100 percent
|
| Giles Deacon Group Limited 91 Brick Lane, E1 6QL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against BOO BOO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOO BOO LIMITED | 12 Oct 2006 |