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BOING MIDCO LIMITED - 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom
Company Information
- Company registration number
- 09077982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35-37 Amersham Hill
- High Wycombe
- Buckinghamshire
- HP13 6NU 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU UK
Management
- Managing Directors
- FITZPATRICK, Jonathan
- O'MELIA, Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-09
- Age Of Company 2014-06-09 9 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- International Car Wash Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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BOING MIDCO LIMITED Company Description
- BOING MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09077982. Its current trading status is "live". It was registered 2014-06-09. It has declared SIC or NACE codes as "47190". It has 2 directors It can be contacted at 35-37 Amersham Hill .
Get BOING MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boing Midco Limited - 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom
- 2014-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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legacy (2023-12-28) - SH20
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-02) - AA
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change-to-a-person-with-significant-control (2022-07-08) - PSC05
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confirmation-statement-with-updates (2022-07-08) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-09) - MR04
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-updates (2019-07-30) - CS01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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capital-allotment-shares (2018-08-29) - SH01
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confirmation-statement-with-updates (2018-07-19) - CS01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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capital-allotment-shares (2017-10-18) - SH01
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memorandum-articles (2017-10-16) - MA
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mortgage-satisfy-charge-full (2017-10-05) - MR04
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accounts-with-accounts-type-full (2017-10-03) - AA
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resolution (2017-10-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-full (2015-07-20) - AA
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-06) - SH01
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capital-alter-shares-subdivision (2014-08-05) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-17) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01
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incorporation-company (2014-06-09) - NEWINC
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change-person-director-company-with-change-date (2014-08-28) - CH01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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change-account-reference-date-company-current-shortened (2014-09-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01