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Boban & Sons Ltd

Boban & Sons Ltd is an active company incorporated on 6 June 2014 with the registered office located in Watford, Hertfordshire. Boban & Sons Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09075736
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 6 Jun5 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 5 June 2025
Due by 5 March 2026 (5 months remaining)
Address
150 High Road
Leavesden
Watford
WD25 7DT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Driver • Romanian • Lives in England • Born in May 1985
Mr Bogdan Marian Balmus
PSC • Romanian • Lives in England • Born in May 1985
Mrs Andreea Maria Balmus
PSC • Romanian • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Boban MV Ltd
Bogdan Marian Balmus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Jun 2024
For period 5 Jun5 Jun 2024
Traded for 12 months
Cash in Bank
£122.61K
Decreased by £7.77K (-6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£144.56K
Decreased by £17.93K (-11%)
Total Liabilities
-£32.73K
Decreased by £9.84K (-23%)
Net Assets
£111.84K
Decreased by £8.09K (-7%)
Debt Ratio (%)
23%
Decreased by 3.56% (-14%)
Latest Activity
Andreea Maria Balmus (PSC) Appointed
4 Months Ago on 29 May 2025
Mr Bogdan Marian Balmus (PSC) Details Changed
4 Months Ago on 29 May 2025
Abridged Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Dec 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Dec 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 5 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 5 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Dec 2021
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Documents
Notification of Andreea Maria Balmus as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Change of details for Mr Bogdan Marian Balmus as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Unaudited abridged accounts made up to 5 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 24 Dec 2024
Unaudited abridged accounts made up to 5 June 2023
Submitted on 5 Mar 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 23 Dec 2023
Unaudited abridged accounts made up to 5 June 2022
Submitted on 5 Mar 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 15 Dec 2022
Unaudited abridged accounts made up to 5 June 2021
Submitted on 5 Mar 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 18 Dec 2021
Repayment History
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