BOIS Holdings Limited

Company Name	BOIS Holdings Limited
Directors	John Robert Warner and Mavis Joan Warner
Company Status	Active
Company Number	03465318
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)
Previous Name	Mablaw 360 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Robert Warner
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Raven Beacons Bottom High Wycombe Buckinghamshire HP14 3XG

Secretary Name	Mavis Joan Warner
Nationality	British
Status	Current
Appointed	05 November 2004(6 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Raven Beacons Bottom High Wycombe Buckinghamshire HP14 3XG

Director Name	Mavis Joan Warner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Raven Bricks Lane Beacons Bottom High Wycombe Buckinghamshire HP14 3XG

Director Name	Doris Sophia Warner
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	Courtlands 40 Copperkins Lane Amersham Buckinghamshire HP6 5QP

Secretary Name	Anthony John Graham Bell
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	23 Devonshire Close Amersham Buckinghamshire HP6 5JG

Director Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Director Name	Mablaw Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Location

Registered Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	John Robert Warner 50.00% Ordinary
5k at £1	Mrs Mavis Joan Warner 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,000
Current Liabilities	£63,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

10 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
5 December 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
31 May 2022	Registered office address changed from Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 (1 page)
2 December 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
23 August 2021	Appointment of Mavis Joan Warner as a director on 29 July 2021 (2 pages)
31 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 November 2019	Confirmation statement made on 13 November 2019 with updates (5 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 November 2018	Confirmation statement made on 13 November 2018 with updates (5 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
1 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 10,000 (4 pages)
8 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 10,000 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 (4 pages)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (4 pages)
3 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (4 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
11 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
22 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
30 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
4 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 December 2008	Return made up to 13/11/08; full list of members (3 pages)
10 December 2008	Return made up to 13/11/08; full list of members (3 pages)
17 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
17 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 December 2007	Return made up to 13/11/07; full list of members (2 pages)
27 December 2007	Registered office changed on 27/12/07 from: batchworth house batchworth place church street rickmansworth hertfordshire WD3 1JE (1 page)
27 December 2007	Registered office changed on 27/12/07 from: batchworth house batchworth place church street rickmansworth hertfordshire WD3 1JE (1 page)
27 December 2007	Return made up to 13/11/07; full list of members (2 pages)
30 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 January 2007	Return made up to 13/11/06; full list of members (2 pages)
2 January 2007	Return made up to 13/11/06; full list of members (2 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
17 May 2006	Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
17 November 2005	Return made up to 13/11/05; full list of members (6 pages)
17 November 2005	Return made up to 13/11/05; full list of members (6 pages)
19 September 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
19 September 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
7 January 2005	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 2005	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
2 September 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
2 September 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
10 November 2003	Return made up to 13/11/03; full list of members (6 pages)
10 November 2003	Return made up to 13/11/03; full list of members (6 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
23 September 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
23 September 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
22 November 2002	Return made up to 13/11/02; full list of members (7 pages)
22 November 2002	Return made up to 13/11/02; full list of members (7 pages)
21 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 November 2001	Return made up to 13/11/01; full list of members (6 pages)
22 November 2001	Return made up to 13/11/01; full list of members (6 pages)
23 August 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
23 August 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
28 November 2000	Return made up to 13/11/00; full list of members (6 pages)
28 November 2000	Return made up to 13/11/00; full list of members (6 pages)
29 June 2000	Full accounts made up to 31 March 2000 (4 pages)
29 June 2000	Full accounts made up to 31 March 2000 (4 pages)
22 November 1999	Return made up to 13/11/99; full list of members (6 pages)
22 November 1999	Return made up to 13/11/99; full list of members (6 pages)
8 July 1999	Full accounts made up to 31 March 1999 (5 pages)
8 July 1999	Full accounts made up to 31 March 1999 (5 pages)
22 January 1999	Full accounts made up to 31 March 1998 (5 pages)
22 January 1999	Full accounts made up to 31 March 1998 (5 pages)
19 November 1998	Return made up to 13/11/98; full list of members (6 pages)
19 November 1998	Return made up to 13/11/98; full list of members (6 pages)
24 June 1998	Company name changed mablaw 360 LIMITED\certificate issued on 25/06/98 (2 pages)
24 June 1998	Company name changed mablaw 360 LIMITED\certificate issued on 25/06/98 (2 pages)
21 June 1998	Secretary resigned (1 page)
21 June 1998	New secretary appointed (3 pages)
21 June 1998	New secretary appointed (3 pages)
21 June 1998	Secretary resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Ad 16/03/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 June 1998	Â£ nc 1000/10000 16/03/98 (1 page)
9 June 1998	Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Registered office changed on 09/06/98 from: 20 station road watford WD1 1JH (1 page)
9 June 1998	Ad 16/03/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
9 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Â£ nc 1000/10000 16/03/98 (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 20 station road watford WD1 1JH (1 page)
13 November 1997	Incorporation (12 pages)
13 November 1997	Incorporation (12 pages)

BOIS Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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