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Boas Investment Limited

Boas Investment Limited is a dormant company incorporated on 8 February 2008 with the registered office located in Kenilworth, Warwickshire. Boas Investment Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06498145
Private limited company
Age
17 years
Incorporated 8 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 4 Mar 2025 (9 months ago)
Previous address was PO Box 4385 06498145 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Apr 1970 • Merchant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 23 May 2025
Registered Address Changed
9 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Dejian Bao Resigned
9 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Jul 2024
Dejian Bao Appointed
1 Year 9 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Feb 2024
Busy Secretary Service Limited Resigned
1 Year 9 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 20 Jun 2023
Bernd Michael Muller Resigned
2 Years 5 Months Ago on 16 Jun 2023
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 23 May 2025
Registered office address changed from PO Box 4385 06498145 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Dejian Bao as a secretary on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 24 Feb 2025
Submitted on 24 Jan 2025
Submitted on 24 Jan 2025
Submitted on 24 Jan 2025
Submitted on 24 Jan 2025
Submitted on 24 Jan 2025
Submitted on 24 Jan 2025
Repayment History
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