LONDON BOYD LIMITED
15A HOB MOOR ROAD, SMALL HEATH, BIRMINGHAM B10 9AY- Active
- Private Limited Company
- Company No. 11903962
- Last Updated: 01 Mar 2024
Company Profile
LONDON BOYD LIMITED was incorporated on Monday, March 25, 2019 as a Private Limited Company with registered address in BIRMINGHAM. LONDON BOYD LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 5 years 6 months and 28 days.
| Name | LONDON BOYD LIMITED |
|---|---|
| Company number | 11903962 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15A HOB MOOR ROAD SMALL HEATH BIRMINGHAM B10 9AY |
|---|---|
| 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 |
|---|---|
| Mrs Mariana Negru Nationality: Romanian |
Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ibrar Zada Nationality: British |
Dates: Tuesday, March 16, 2021 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Conor Peter Mclaughlin Nationality: British |
Dates: Sunday, February 16, 2020 - Tuesday, March 16, 2021
ownership of shares 75 to 100 percent
|
| Ms Akhi Akter Nationality: Bangladeshi |
Dates: Saturday, May 11, 2019 - Sunday, February 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Haleyann Hamilton-Parkes Nationality: British |
Dates: Monday, March 25, 2019 - Saturday, May 11, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON BOYD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON BOYD LIMITED | 25 Mar 2019 |