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BOODLES BOXING BALL LIMITED

BOODLES BOXING BALL LIMITED is an active private limited company, incorporated on 27 November 2018. The nature of the business is Other sports activities. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. BOODLES BOXING BALL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11699305
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 6BP

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date25/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93199 - Other sports activities

Company Name History

From incorporation onwards:
BOODLES BOXING BALL LIMITED

Directors

(The company's officers)
MR JAMES BENEDICT AMOS
(~46 year old British national)
GULSON'S CHURCH STREET, BOXTED, COLCHESTER, CO4 5SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2018
MRS ALICE BEAUMONT
(~41 year old British national)
91B ORMISTON GROVE, LONDON, W12 0JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2018
MR BEAR IAN ANDREW MACLEAN
(~43 year old British national)
44 CHERYLS CLOSE, LONDON, SW6 2AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2018

Shareholders

(Persons of Significant Control)
Mr Bear Ian Andrew Maclean
(~43 year old British national)
44, Cheryls Close, London, SW6 2AY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/11/2018
Ms Alice Beaumont
(~41 year old British national)
91b, Ormiston Grove, London, W12 0JP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/11/2018
Mr James Benedict Amos
(~46 year old British national)
Gulson's, Church Street, Boxted, CO4 5SX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/11/2018

Connections

(Shared officers)
  • MS ALICE BEAUMONT
  • MR BEAR IAN ANDREW MACLEAN
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)

BOODLES BOXING BALL LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of BOODLES BOXING BALL LIMITED at local scale
Map of BOODLES BOXING BALL LIMITED at local scale
Map of BOODLES BOXING BALL LIMITED at district scale
Map of BOODLES BOXING BALL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

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)
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