BOUSTEAD VENTURES LIMITED
BOUSTEAD VENTURES LIMITED is an active private limited company, incorporated on 28 August 1997. The nature of the business is Activities of head offices. The company's registered office is on Mary Road, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BOUSTEAD VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03428170 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | YNOT HOUSE |
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Address Line 2 | 3 WEY COURT MARY ROAD |
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Post Town | GUILDFORD |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU1 4QU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/09/2024 |
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Last Made Up Date | 28/08/2023 |
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Return
Next Due Date | 25/09/2016 |
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Last Made Up Date | 28/08/2015 |
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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)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
BOUSTEAD VENTURES LIMITED
Directors
(The company's officers)
FAHMY BIN ISMAIL
(~47 year old Malaysian national)
5TH FLOOR MENARA BOUSTEAD 69 JALAN RAJA CHULAN, KUALA LUMPUR, SELANGOR, 50200, MALAYSIA
- Current Director
- Gives occupation as GROUP FINANCE DIRECTOR
- Usually resident in MALAYSIA
Appointed on 01/07/2018
MR NORLYMALIS JAZMI BIN KAMARUDIN
(~51 year old Malaysian national)
LOT 238, 2ND FLOOR, THE CURVE NO 6, JALAN PJU 7/3, MUTIARA DAMANSARA, PETALING JAYA, SELANGOR, 47810, MALAYSIA
- Current Director
- Gives occupation as SENIOR GENERAL MANAGER
- Usually resident in MALAYSIA
Appointed on 31/08/2019
MR NORLYMALIS JAZMI BIN KAMARUDIN
LOT 238, 2ND FLOOR, THE CURVE NO 6, JALAN PJU 7/3, MUTIARA DAMANSARA, PETALING JAYA, SELANGOR, 47810, MALAYSIA
Appointed on 31/08/2019
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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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)