Company NameBOFM Limited
DirectorsTerry Michael Adams and Brian Michael Adams
Company StatusActive
Company Number06642759
CategoryPrivate Limited Company
Incorporation Date10 July 2008(15 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47630Retail sale of music and video recordings in specialised stores

Directors

Director NameMr Terry Michael Adams
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatch Farm
Chertsey Road
Addlestone Moor
Surrey
KT15 2EH
Director NameMr Brian Michael Adams
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHatch Farm
Chertsey Road
Addlestone
Surrey
KT15 2EH
Secretary NameMr Brian Michael Adams
StatusCurrent
Appointed10 July 2008(same day as company formation)
RoleCompany Director
Correspondence AddressHatch Farm Chertsey Road
Addlestone
Surrey
KT15 2EH

Location

Registered Address19 Station Road
Addlestone
Surrey
KT15 2AL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Mr Brian Michale Adams
50.00%
Ordinary
50 at £1Mr Terry Michael Adams
50.00%
Ordinary

Financials

Year2014
Net Worth£674
Cash£1,283
Current Liabilities£7,671

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return10 July 2023 (9 months, 2 weeks ago)
Next Return Due24 July 2024 (3 months from now)

Filing History

27 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
29 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
31 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
10 August 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
30 April 2018Unaudited abridged accounts made up to 31 July 2017 (8 pages)
22 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
22 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 May 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 August 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
4 August 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(5 pages)
20 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(5 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(5 pages)
21 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(5 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
15 August 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(5 pages)
15 August 2013Director's details changed for Mr Terry Michael Adams on 12 July 2012 (2 pages)
15 August 2013Director's details changed for Mr Terry Michael Adams on 12 July 2012 (2 pages)
15 August 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(5 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (14 pages)
15 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (14 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 September 2011Annual return made up to 10 July 2011 with a full list of shareholders (14 pages)
8 September 2011Annual return made up to 10 July 2011 with a full list of shareholders (14 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 September 2010Annual return made up to 10 July 2010 with a full list of shareholders (15 pages)
1 September 2010Annual return made up to 10 July 2010 with a full list of shareholders (15 pages)
30 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 September 2009Return made up to 10/07/09; full list of members (7 pages)
23 September 2009Return made up to 10/07/09; full list of members (7 pages)
10 July 2008Incorporation (17 pages)
10 July 2008Incorporation (17 pages)