BOYA LTD

113 GLOUCESTER PLACE, FLY, LONDON  W1U 6JR
  • Active
  • Private Limited Company
  • Company No. 08002746
  • Last Updated: 01 Mar 2022

Company Profile

BOYA LTD was incorporated on Thursday, March 22, 2012 as a Private Limited Company with registered address in LONDON. BOYA LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 12 years 11 months and 2 days.

Name BOYA LTD
Company number 08002746
Company type Private Limited Company
Incorporation date 22 Mar 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 113 GLOUCESTER PLACE
FLY
LONDON
W1U 6JR
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 Ben Yang Nationality: Chinese Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 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 31 March
Next annual accounts due 31 December 2021, (-1151 days left)
Latest accounts 31 March 2020
Next confirmation statement due 19 April 2017
Last confirmation statement dated 22 March 2016

Mortgages

No mortgages have been registered against BOYA LTD.

Previous Names

Name Change Date
BOYA LTD 22 Mar 2012
BOYA ORIENTAL LTD 01 Oct 2014