BOFM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOFM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06642759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOFM LIMITED?

    • Retail sale of music and video recordings in specialised stores (47630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOFM LIMITED located?

    Registered Office Address
    Lyndale House
    24a High Street
    KT15 1TN Addlestone
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOFM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BOFM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024

    What are the latest filings for BOFM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on Aug 06, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of BOFM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Brian Michael
    Chertsey Road
    KT15 2EH Addlestone
    Hatch Farm
    Surrey
    United Kingdom
    Secretary
    Chertsey Road
    KT15 2EH Addlestone
    Hatch Farm
    Surrey
    United Kingdom
    131774340001
    ADAMS, Brian Michael
    Hatch Farm
    Chertsey Road
    KT15 2EH Addlestone
    Surrey
    Director
    Hatch Farm
    Chertsey Road
    KT15 2EH Addlestone
    Surrey
    United KingdomBritish36926330001
    ADAMS, Terry Michael
    Hatch Farm
    Chertsey Road
    KT15 2EH Addlestone Moor
    Surrey
    Director
    Hatch Farm
    Chertsey Road
    KT15 2EH Addlestone Moor
    Surrey
    EnglandBritish71979380001

    Who are the persons with significant control of BOFM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Michael Adams
    Chertsey Road
    KT15 2EH Addlestone
    Hatch Farm
    Surrey
    England
    Jul 01, 2016
    Chertsey Road
    KT15 2EH Addlestone
    Hatch Farm
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Terry Michael Adams
    Chertsey Road
    KT15 2EH Addlestone
    Hatch Farm
    Surrey
    England
    Jul 01, 2016
    Chertsey Road
    KT15 2EH Addlestone
    Hatch Farm
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0