BOSKENNAL LIMITED
LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON EC2V 7EE- Active
- Private Limited Company
- Company No. 08606342
- Last Updated: 01 Mar 2024
Company Profile
BOSKENNAL LIMITED was incorporated on Thursday, July 11, 2013 as a Private Limited Company with registered address in LONDON. BOSKENNAL LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 7 months and 14 days.
| Name | BOSKENNAL LIMITED |
|---|---|
| Company number | 08606342 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 4 LDN:W 3 NOBLE STREET LONDON EC2V 7EE |
|---|---|
| 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 |
|---|---|
| Eden Acquisitions Limited Ldn:W, 3 Noble Street, EC2V 7EE |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Solar Growth Limited Curtain Road, Floor 3, EC2A 3BX |
Dates: Thursday, March 5, 2020 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Alan Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOSKENNAL LIMITED | 11 Jul 2013 |