Boeay Holding Group Co., Ltd.. Head office in London. Check Director.

Boeay Holding Group Co., Ltd., London

Boeay Holding Group Co., Ltd. is a private limited company. Situated at Chase Business Centre, 39-41 Chase Side, London N14 5BP, this 16 years old firm was incorporated on 2008-03-19 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the business: Birong Z. (appointed on 19 March 2008).

About
Name: Boeay Holding Group Co., Ltd.
Number: 06538922
Incorporation date: 2008-03-19
End of financial year: 31 March


Address:	Chase Business Centre 39-41 Chase Side London N14 5BP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Birong Z.

6 April 2016

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000
Shareholder Funds	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	-	-	-	-	-

The target date for Boeay Holding Group Co., Ltd. confirmation statement filing is 2024-11-14. The most recent one was submitted on 2023-10-31. The target date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary individual Birong Z. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tue, 31st Oct 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tue, 31st Oct 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 12th Mar 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 5th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 12th Mar 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 12th Mar 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 6th, April 2020 \| accounts	Free Download (2 pages)
TM02	Thu, 12th Mar 2020 - the day secretary's appointment was terminated filed on: 19th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 12th Mar 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on Thu, 12th Mar 2020 filed on: 19th, March 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 12th Mar 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 12th Mar 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 4th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 12th Mar 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 9th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Mar 2015: 1000000.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 3rd, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th Mar 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (1 page)
AD01	Company moved to new address on Tue, 18th Mar 2014. Old Address: Chase Business Centre-Chd 39-41 Chase Side London N14 5BP filed on: 18th, March 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 1st, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 14th Mar 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (1 page)
CH01	On Thu, 14th Mar 2013 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (1 page)
TM02	Thu, 14th Mar 2013 - the day secretary's appointment was terminated filed on: 14th, March 2013 \| officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 14th Mar 2013 filed on: 14th, March 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 4th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 20th Mar 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (1 page)
AP04	New secretary appointment on Thu, 29th Mar 2012 filed on: 29th, March 2012 \| officers	Free Download (1 page)
CH01	On Tue, 20th Mar 2012 director's details were changed filed on: 28th, March 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 27th Mar 2012. Old Address: 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England filed on: 27th, March 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 6th, April 2011 \| accounts	Free Download (2 pages)
TM02	Wed, 30th Mar 2011 - the day secretary's appointment was terminated filed on: 30th, March 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 30th Mar 2011. Old Address: 17 Arches Business Center Mill Road Rugby Warwickshire CV21 1QW England filed on: 30th, March 2011 \| address	Free Download (1 page)
CH01	On Wed, 30th Mar 2011 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (1 page)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 15th, April 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Thu, 15th Apr 2010. Old Address: 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England filed on: 15th, April 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 14th Apr 2010. Old Address: 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL filed on: 14th, April 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on Tue, 2nd Mar 2010. Old Address: 19 Moulton Park Office Village Scirocco Close Northampton London NN3 6AP filed on: 2nd, March 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 6th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 24/03/2009 from suite LG01 chancery house chancery lane london WC2A 1QU united kingdom filed on: 24th, March 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2008 \| incorporation	Free Download (15 pages)

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