OpenRegistry
Companies House/Wallington/Company profile

BOAD VENTURES LTD

Active
09317923·incorporated 2014-11-19

BOAD VENTURES LTD is an active UK private limited company, incorporated on 19 November 2014 at Companies House (number 09317923; OpenRegistry canonical ID GB-09317923-boad-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 86101 (Hospital activities), one of 13,664 active UK entities in that code and one of 3,557 active companies registered in Wallington, Surrey (postcode SM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-19
Registered Address
6 MERLIN CLOSE, WALLINGTON, SURREY, SM6 9GA
SIC
86101 — Hospital activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-12-04. Next confirmation statement due 2017-01-01.

Persons with significant control

BOAD VENTURES LTD has 2 persons with significant control on file:

  • Samuel Oluwasola Ogundare born 1975 resident in United Kingdom, British national. Notified 2016-12-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Bukola Ademolaju born 1976 resident in England, Nigerian national. Notified 2016-12-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Bukola Ademolaju born 1976 resident in United Kingdom, Nigerian national. Notified 2017-12-04. Ceased 2018-12-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 86101 (Hospital activities):

Other companies registered in Wallington: