Boffi Uk Limited. Head office in London. Check Director.

Boffi Uk Limited, London

Boffi Uk Limited is a private limited company. Once, it was named Boffi Chelsea Ltd. (changed on 2008-02-07). Located at 72-74 Sloane Avenue, London SW3 3DZ, this 18 years old enterprise was incorporated on 2005-06-30 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Roberto G. (appointed on 30 June 2005).

About
Name: Boffi Uk Limited
Number: 05495733
Incorporation date: 2005-06-30
End of financial year: 30 December


Address:	72-74 Sloane Avenue London SW3 3DZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Roberto G.

30 June 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,459,574	2,869,397	2,946,654	5,450,202	5,081,593	4,892,071
Total Assets Less Current Liabilities	219,338	223,308	334,659	195,392	50,783	-24,881
Shareholder Funds	24,338	88,308	259,659	-	-	-
Tangible Fixed Assets	501,674	460,064	430,753	-	-	-

The target date for Boffi Uk Limited confirmation statement filing is 2024-06-19. The most current confirmation statement was sent on 2023-06-05. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only person Roberto G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Thu, 11th May 2023 filed on: 18th, May 2023 \| officers	Free Download (1 page)
AP01	On Fri, 21st Oct 2022 new director was appointed. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 21st Oct 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, January 2022 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from 254 Brompton Road London SW3 2AS on Wed, 7th Apr 2021 to 72-74 Sloane Avenue London SW3 3DZ filed on: 7th, April 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, December 2020 \| accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, October 2019 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, November 2018 \| accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 7th, November 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, July 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, July 2015 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 5Th Floor 86 Jermyn Street London SW1Y 6AW on Wed, 21st Jan 2015 to 254 Brompton Road London SW3 2AS filed on: 21st, January 2015 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 13th Nov 2014 filed on: 13th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 17th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 20th, July 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 13th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 1st Jul 2009 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, April 2008 \| accounts	Free Download (5 pages)
CERTNM	Company name changed boffi chelsea LTD.certificate issued on 07/02/08 filed on: 7th, February 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed boffi chelsea LTD.certificate issued on 07/02/08 filed on: 7th, February 2008 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to Wed, 25th Jul 2007 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 25th Jul 2007 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, April 2007 \| accounts	Free Download (4 pages)
288a	On Mon, 16th Apr 2007 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
288a	On Mon, 16th Apr 2007 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
288b	On Sat, 14th Apr 2007 Secretary resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
288b	On Sat, 14th Apr 2007 Secretary resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 14/04/07 from: 35 vine street, london, EC3N 2AA filed on: 14th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/04/07 from: 35 vine street, london, EC3N 2AA filed on: 14th, April 2007 \| address	Free Download (1 page)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, May 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2005 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2005 \| incorporation	Free Download (22 pages)

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