BOANAS LTD
BOANAS LTD is an active private limited company, incorporated on 27 October 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Greengales Lane, York. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BOANAS LTD previously had the company name P. BOANAS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13705852 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 GREENGALES LANE |
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Address Line 2 | WHELDRAKE |
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Post Town | YORK |
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Country | ENGLAND |
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Postcode | YO19 6BW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 24/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 22/11/2023 onwards:
BOANAS LTD
Prior to 22/11/2023:
P. BOANAS LTD
Directors
(The company's officers)
MR PAUL MICHAEL BOANAS
(~44 year old British national)
21 GREENGALES LANE, WHELDRAKE, YORK, YO19 6BW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2021
MRS EMMA VICTORIA WARMINGTON-BOANAS
(~44 year old British national)
21 GREENGALES LANE, WHELDRAKE, YORK, YO19 6BW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2021
Shareholders
(Persons of Significant Control)
Mr Paul Michael Boanas
(~44 year old British national)
21, Greengales Lane, Wheldrake, York, YO19 6BW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/10/2021
Mrs Emma Victoria Warmington-Boanas
(~44 year old British national)
21, Greengales Lane, Wheldrake, York, YO19 6BW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/10/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOANAS LTD: Maps
Maps show the location of the postcode of the registered office, YO19 6BW.
Map of BOANAS LTD at local scale
Map of BOANAS LTD at district scale
More Companies in YO19 6BW
Other companies with registered offices in YO19 6BW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)