BO PROPERTY INVESTMENT LIMITED

4 ST. ANDREWS MEWS, LONDON  SW12 0SA
  • Active
  • Private Limited Company
  • Company No. 13642409
  • Last Updated: 01 Mar 2024

Company Profile

BO PROPERTY INVESTMENT LIMITED was incorporated on Friday, September 24, 2021 as a Private Limited Company with registered address in LONDON. BO PROPERTY INVESTMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years and 15 days.

Name BO PROPERTY INVESTMENT LIMITED
Company number 13642409
Company type Private Limited Company
Incorporation date 24 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 4 ST. ANDREWS MEWS
LONDON
SW12 0SA
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
Halls Hospitality Ltd London Road, Barkway, SG8 8EX Dates: Thursday, September 30, 2021 - Sunday, October 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dca Property Solutions Limited St. Andrews Mews, SW12 0SA Dates: Friday, September 24, 2021 - 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 September
Next annual accounts due 30 June 2024, (-101 days left)
Latest accounts 30 September 2022
Next confirmation statement due 22 October 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BO PROPERTY INVESTMENT LIMITED 24 Sep 2021
GOLDFISH PROPERTY INVESTMENT LIMITED 09 Feb 2023