Boarhunt Vehicle Services Limited, Fareham
Boarhunt Vehicle Services Limited is a private limited company. Located at Unit A & A1 Fort Wallington Industrial Estate, Military Road, Fareham PO16 8TT, the aforementioned 10 years old enterprise was incorporated on 2013-08-21 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this company: Luke F. (appointed on 09 September 2022), Paul D. (appointed on 21 August 2013).
| About | |
|---|---|
| Name: Boarhunt Vehicle Services Limited | |
| Number: 08658951 | |
| Incorporation date: 2013-08-21 | |
| End of financial year: 31 October |
| Address: |
Unit A & A1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Luke F.
9 September 2022
| Nature of control: |
75,01-100% shares |
Paul D.
6 April 2016 - 22 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Rel Uk Holdings Limited
28 November 2019 - 9 September 2022
| Address | 3rd Floor East, 47-50 Margaret Street Margaret Street, London, W1W 8SB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11642181 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert D.
6 April 2016 - 28 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2021-10-31 | 2022-10-31 |
| Number Shares Allotted | 19,700 | 19,700 | 19,700 | - | - | - | - |
| Shareholder Funds | 502,002 | 502,821 | 503,105 | - | - | - | - |
| Total Assets Less Current Liabilities | 873,558 | 827,921 | 781,755 | 735,054 | 688,317 | 191,476 | 161,950 |
| Current Assets | - | - | - | - | - | 75,153 | 78,293 |
| Fixed Assets | - | - | - | - | - | 283,802 | 205,530 |
The deadline for Boarhunt Vehicle Services Limited confirmation statement filing is 2024-09-30. The previous confirmation statement was sent on 2023-09-16. The due date for the next statutory accounts filing is 31 July 2024. Last accounts filing was sent for the time period up to 31 October 2022.
4 persons of significant control are reported in the official register, namely: Luke F. that has over 3/4 of shares. Paul D. that has 1/2 or less of shares, 1/2 or less of voting rights. Rel Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Margaret Street, W1W 8SB London.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th Sep 2023 filed on: 29th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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