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Boug B.V

Boug B.V is a converted/closed company incorporated on 4 November 2004 with the registered office located in . Boug B.V was registered 20 years ago.
Status
Converted/closed
Company No
FC025602
Overseas company
Age
20 years
Incorporated 4 November 2004
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Olympic Plaza, Fred.
Roeskestraat 123
1076 Ee Amsterdam
The Netherlands
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
James Michael Collingwood Peters
Director • Banker • British • Lives in UK • Born in May 1971
Mr Yannick Laborie
Director • Banker • French • Lives in UK • Born in Aug 1979
Mr Donald Paul Reynolds
Director • Lawyer • British • Lives in UK • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£11.81M
Increased by £3.6M (+44%)
Turnover
£10.26M
Increased by £10.26M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.03B
Increased by £3.63M (0%)
Total Liabilities
-£3.63M
Increased by £1.96M (+118%)
Net Assets
£1.03B
Increased by £1.66M (0%)
Debt Ratio (%)
0%
Increased by 0.19% (+117%)
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Latest Activity
Full Accounts Submitted
7 Years Ago on 17 Aug 2018
Mr Yannick Laborie Details Changed
7 Years Ago on 15 Nov 2017
Julian Mark Field Resigned
8 Years Ago on 16 Oct 2017
Full Accounts Submitted
8 Years Ago on 19 Jul 2017
Charge Satisfied
9 Years Ago on 29 Sep 2016
Full Accounts Submitted
9 Years Ago on 1 Aug 2016
Yannick Laborie Appointed
9 Years Ago on 23 May 2016
Enver Khairov Resigned
10 Years Ago on 15 Jul 2015
James Michael Collingwood Peters Appointed
10 Years Ago on 15 Jul 2015
Olivier Paul Michel Chermette Resigned
12 Years Ago on 13 Mar 2013
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Documents
Submitted on 1 Jul 2019
Miscellaneous
Submitted on 22 May 2019
Full accounts made up to 31 December 2017
Submitted on 17 Aug 2018
Director's details changed for Mr Yannick Laborie on 15 November 2017
Submitted on 31 Jan 2018
Termination of appointment of Julian Mark Field as a director on 16 October 2017
Submitted on 7 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 19 Jul 2017
Alteration of constitutional documents on 8 July 2016
Submitted on 24 Oct 2016
Satisfaction of charge 2 in full
Submitted on 29 Sep 2016
Appointment of Yannick Laborie as a director on 23 May 2016
Submitted on 19 Sep 2016
Full accounts made up to 31 December 2015
Submitted on 1 Aug 2016
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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