BOAD VENTURES LTD
6 MERLIN CLOSE, WALLINGTON SM6 9GA- Active
- Private Limited Company
- Company No. 09317923
- Last Updated: 01 Mar 2024
Company Profile
BOAD VENTURES LTD was incorporated on Wednesday, November 19, 2014 as a Private Limited Company with registered address in WALLINGTON. BOAD VENTURES LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 9 years 10 months and 25 days.
| Name | BOAD VENTURES LTD |
|---|---|
| Company number | 09317923 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MERLIN CLOSE WALLINGTON SM6 9GA |
|---|---|
| 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 |
|---|---|
| Bukola Ademolaju Nationality: Nigerian |
Dates: Monday, December 4, 2017 - Friday, December 28, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Samuel Oluwasola Ogundare Nationality: British |
Dates: Sunday, December 4, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Bukola Ademolaju Nationality: Nigerian |
Dates: Sunday, December 4, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-44 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against BOAD VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOAD VENTURES LTD | 19 Nov 2014 |