Boconcept Ltd. Head office in Bury St Edmunds. Check Director.

Boconcept Ltd, Bury St Edmunds

Boconcept Ltd is a private limited company. Located at Mount Farm Vineyards, Shimpling, Bury St Edmunds CO10 9BY, the aforementioned 7 years old company was incorporated on 2016-10-19 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this company: Hans E. (appointed on 19 October 2016).

About
Name: Boconcept Ltd
Number: 10435439
Incorporation date: 2016-10-19
End of financial year: 31 May


Address:	Mount Farm Vineyards Shimpling Bury St Edmunds CO10 9BY
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Hans E.

19 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Max Q.

23 February 2018 - 1 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-10-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	1	827,015	817,296	2,444,937	2,594,319	2,521,788
Total Assets Less Current Liabilities	1	11,165	33,845	-	-	-

The deadline for Boconcept Ltd confirmation statement filing is 2024-11-01. The previous confirmation statement was sent on 2023-10-18. The due date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Hans E. that has over 3/4 of shares, 3/4 to full of voting rights. Max Q. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Mount Farm Barns Shimpling Bury St Edmunds Suffolk CO10 9BY United Kingdom on Wed, 25th Oct 2023 to Mount Farm Vineyards Shimpling Bury St Edmunds Suffolk CO10 9BY filed on: 25th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Mount Farm Barns Shimpling Bury St Edmunds Suffolk CO10 9BY United Kingdom on Wed, 25th Oct 2023 to Mount Farm Vineyards Shimpling Bury St Edmunds Suffolk CO10 9BY filed on: 25th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 18th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, August 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, August 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 18th Oct 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 30th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 18th Oct 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 26th, August 2021 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, August 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, August 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2021 \| gazette	Free Download (1 page)
AD01	Change of registered address from First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom on Tue, 27th Apr 2021 to Mount Farm Barns Shimpling Bury St Edmunds Suffolk CO10 9BY filed on: 27th, April 2021 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, April 2021 \| gazette	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 22nd Apr 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 22nd Apr 2021 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 18th Oct 2020 filed on: 22nd, April 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Sun, 18th Oct 2020 filed on: 14th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 18th Oct 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
AD01	Change of registered address from Shrublands Barns Attleborough Road Old Buckenham Attleborough Norfolk Nr17 1N3 on Thu, 28th Feb 2019 to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA filed on: 28th, February 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 11th Feb 2019 filed on: 12th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 11th Feb 2019 filed on: 12th, February 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 11th Feb 2019 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 11th Feb 2019 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 1st, February 2019 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, January 2019 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 1st Oct 2018 filed on: 7th, January 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 18th Oct 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Hope Mill 113 Pollard Street Manchester M4 7JE United Kingdom on Thu, 1st Nov 2018 to Shrublands Barns Attleborough Road Old Buckenham Attleborough Norfolk Nr17 1N3 filed on: 1st, November 2018 \| address	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, September 2018 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 12th Sep 2018 filed on: 12th, September 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 23rd Feb 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 4th Jan 2018 filed on: 12th, January 2018 \| officers	Free Download
AP01	On Fri, 3rd Nov 2017 new director was appointed. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 18th Oct 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2016 \| incorporation	Free Download (10 pages)
SH01	Capital declared on Wed, 19th Oct 2016: 0.01 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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