| Company Name | B O I Construction Limited |
|---|---|
| Director | Daniel John Kane |
| Company Status | Active |
| Company Number | 07200378 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2010(14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Daniel John Kane |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 203 Steevens Court 15 Guthridge Close London E14 6UG |
| Director Name | Ms Katrin Ostlund |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 May 2017(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Bowland Road London SW4 7LE |
Location
| Registered Address | Flat 203 Steevens Court 15 Guthridge Close London E14 6UG |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel John Kane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £39,798 |
| Gross Profit | £39,342 |
| Net Worth | £803 |
| Cash | £1,653 |
| Current Liabilities | £3,883 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months from now) |
Filing History
| 7 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 20 May 2019 | Director's details changed for Mr Daniel John Kane on 1 May 2019 (2 pages) |
| 14 May 2019 | Termination of appointment of Katrin Ostlund as a director on 1 April 2018 (1 page) |
| 3 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 May 2019 | Registered office address changed from 28 Bowland Road London SW4 7LE to Flat 203 Steevens Court 15 Guthridge Close London E14 6UG on 1 May 2019 (1 page) |
| 29 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 20 March 2019 | Amended micro company accounts made up to 31 March 2018 (2 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 June 2018 | Appointment of Ms Katrin Ostlund as a director on 1 April 2017 (2 pages) |
| 20 June 2018 | Termination of appointment of Katrin Ostlund as a director on 19 June 2018 (1 page) |
| 17 April 2018 | Appointment of Ms Katrin Ostlund as a director on 6 May 2017 (2 pages) |
| 25 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 June 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 7 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 7 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 16 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 13 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 13 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 24 June 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 18 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2010 | Incorporation (22 pages) |
| 23 March 2010 | Incorporation (22 pages) |