BOING MIDCO LIMITED
BOING MIDCO LIMITED is an active private limited company, incorporated on 9 June 2014. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Amersham Hill, High Wycombe. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. BOING MIDCO LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 09077982 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 35-37 AMERSHAM HILL |
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Post Town | HIGH WYCOMBE |
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County | BUCKINGHAMSHIRE |
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Postcode | HP13 6NU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 22/07/2024 |
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Last Made Up Date | 08/07/2023 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
Company Name History
From incorporation onwards:
BOING MIDCO LIMITED
Directors
(The company's officers)
MR. JONATHAN FITZPATRICK
(~53 year old Irish national)
440 S. CHURCH STREET, SUITE 700, CHARLOTTE, NC 28202, UNITED STATES
- Current Director
- Gives occupation as CEO, DRIVEN BRANDS
- Usually resident in UNITED STATES
Appointed on 03/08/2020
MR. SCOTT O'MELIA
(~54 year old American national)
440 S. CHURCH STREET, SUITE 700, CHARLOTTE, NC 28202, UNITED STATES
- Current Director
- Gives occupation as EVP, GC OF DRIVEN BRANDS
- Usually resident in UNITED STATES
Appointed on 03/08/2020
Connections
(Shared officers)
- MR. JONATHAN FITZPATRICK
- MR. SCOTT O'MELIA
- MR. JONATHAN FITZPATRICK
- MR. SCOTT O'MELIA
- MR. JONATHAN FITZPATRICK
- MR. SCOTT O'MELIA
- MR. JONATHAN FITZPATRICK
- MR. SCOTT O'MELIA
- MR. JONATHAN FITZPATRICK
- MR. SCOTT O'MELIA
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)
BOING MIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, HP13 6NU.
Map of BOING MIDCO LIMITED at local scale
Map of BOING MIDCO LIMITED at district scale
More Companies in HP13 6NU
Other companies with registered offices in HP13 6NU:
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)