BOUAKE LIMITED
BOUAKE LIMITED is an active private limited company, incorporated on 26 August 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Kingston Upon Thames. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. BOUAKE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13587984 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PRINCETON MEWS |
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Address Line 2 | 167-169 LONDON ROAD |
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Post Town | KINGSTON UPON THAMES |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT2 6PT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 23/09/2022 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
BOUAKE LIMITED
Directors
(The company's officers)
MR ERIC KOUASSI KONDO
(~46 year old Ivorian national)
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IVORY COAST
Appointed on 26/08/2021
MR ANDREW CHARLES WILLIAM PARDEY
(~59 year old Australian national)
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
- Current Director
- Gives occupation as MINING EXECUTIVE
- Usually resident in JERSEY
Appointed on 26/08/2021
M & N SECRETARIES LIMITED
(British national)
1 PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, ENGLAND
Appointed on 26/08/2021
Shareholders
(Persons of Significant Control)
Mr Eric Kouassi Kondo
(~46 year old Ivorian national)
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/08/2021
Connections
(Shared officers)
106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED
- M & N SECRETARIES LIMITED
13 MANDELA STREET RTM COMPANY LIMITED
- M & N SECRETARIES LIMITED
- M & N SECRETARIES LIMITED
- M & N SECRETARIES LIMITED
16, 18 & 20 QUEENS GATE TERRACE LIMITED
- M & N SECRETARIES LIMITED
- M & N SECRETARIES LIMITED
24-26 HANS CRESCENT RTM COMPANY LIMITED
- M & N SECRETARIES LIMITED
25 CHARLES STREET FREEHOLD LIMITED
- M & N SECRETARIES LIMITED
30 VINCENT SQUARE MANAGEMENT LIMITED
- M & N SECRETARIES LIMITED
- M & N SECRETARIES LIMITED
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)
BOUAKE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT2 6PT.
Map of BOUAKE LIMITED at local scale
Map of BOUAKE LIMITED at district scale
More Companies in KT2 6PT
Other companies with registered offices in KT2 6PT:
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)