BO WARD LTD
1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE, EDINBURGH EH6 7LU- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC713344
- Last Updated: 01 Jun 2023
Company Profile
BO WARD LTD was incorporated on Wednesday, October 27, 2021 as a Private Limited Company with registered address in EDINBURGH. BO WARD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 2 years 10 months and 23 days.
| Name | BO WARD LTD |
|---|---|
| Company number | SC713344 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1F9 LEITH BUSINESS CENTRE 4A MARINE ESPLANADE EDINBURGH EH6 7LU |
|---|---|
| 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 |
|---|---|
| Ms April Ann Villanueva Nationality: Filipino |
Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Dominika Petricakova Nationality: Czech |
Dates: Wednesday, October 27, 2021 - Thursday, November 11, 2021
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 | 5 April |
| Next annual accounts due | 05 January 2024, (-258 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 24 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BO WARD LTD.
Previous Names
| Name | Change Date |
|---|---|
| BO WARD LTD | 27 Oct 2021 |