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Companies House/Ruislip,/Company profile

BO AFFILIATE LIMITED

Active
16203879·incorporated 2025-01-23

BO AFFILIATE LIMITED is an active UK private limited company, incorporated on 23 January 2025 at Companies House (number 16203879; OpenRegistry canonical ID GB-16203879-bo-affiliate-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 9,780 active companies registered in Ruislip,, London, (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-23
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-23. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

BO AFFILIATE LIMITED has 3 persons with significant control on file:

  • &Persand Holdings Ltd. Notified 2025-09-10.
    • Owns 25–50% of shares
  • Kelner Limited (United Kingdom reg. 16796580). Notified 2025-12-08.
    • Owns 25–50% of shares
  • Kunwar Limited (United Kingdom reg. 16814424). Notified 2025-12-08.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Vijendra Jung Kunwar born 1989 resident in United Kingdom, Nepalese national. Notified 2025-01-23. Ceased 2025-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Karol Kevin Kelner born 1991 resident in United Kingdom, Polish national. Notified 2025-01-23. Ceased 2025-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Ruislip,: