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 Number03428170
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1YNOT HOUSE
Address Line 23 WEY COURT MARY ROAD
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU1 4QU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

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

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
  • Current Secretary
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)