BOAS INVESTMENT LIMITED

Key Data

Status

Active

Company No.

06498145

Incorporation date

08/02/2008

Size

Dormant

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2008)

07/04/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

07/04/2026

Accounts for a dormant company made up to 2026-02-28

View PDF (2 pages)

28/02/2026

Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-02-28

View PDF (1 pages)

23/05/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

24/02/2025

Termination of appointment of Dejian Bao as a secretary on 2025-02-24

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

24/01/2025

Registered office address changed to PO Box 4385, 06498145 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

24/01/2025

Address of officer Dejian Bao changed to 06498145 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

24/01/2025

Address of officer Dejian Bao changed to 06498145 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

24/01/2025

Address of officer Busy Secretary Service Limited changed to 06498145 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

24/01/2025

Address of officer Yunma Tianlong International Consulting Co., Limited changed to 06498145 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

24/01/2025

Address of officer Bernd Michael Muller changed to 06498145 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

03/07/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

20/02/2024

Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-02-20

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

20/02/2024

Appointment of Dejian Bao as a secretary on 2024-02-20

View PDF (2 pages)

20/06/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

16/06/2023

Termination of appointment of Bernd Michael Muller as a director on 2023-06-16

View PDF (1 pages)

02/02/2023

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-02-02

View PDF (1 pages)

02/02/2023

Appointment of Busy Secretary Service Limited as a secretary on 2023-02-02

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

02/06/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

24/01/2022

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-01-24

View PDF (1 pages)

24/01/2022

Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-01-24

View PDF (1 pages)

10/06/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

25/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (4 pages)

07/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

10/02/2019

Director's details changed for Bernd Michael Muller on 2019-02-10

View PDF (2 pages)

10/02/2019

Director's details changed for Dejian Bao on 2019-02-10

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (3 pages)

01/02/2019

Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2019-01-28

View PDF (2 pages)

01/02/2019

Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2019-02-01

View PDF (1 pages)

01/06/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

01/06/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

22/02/2017

Appointment of Bernd Michael Muller as a director on 2017-02-07

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

21/03/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (3 pages)

04/01/2016

Director's details changed for Dejian Bao on 2015-12-29

View PDF (2 pages)

17/03/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

13/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (3 pages)

04/03/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (3 pages)

27/02/2014

Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 2014-02-27

View PDF (1 pages)

07/03/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

26/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (3 pages)

26/02/2013

Termination of appointment of Hkrtp Limited as a secretary

View PDF (1 pages)

26/02/2013

Registered office address changed from Mdl2417 Rm B,1/F.,La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 2013-02-26

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

13/04/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

13/04/2012

Director's details changed for Dejian Bao on 2012-04-12

View PDF (2 pages)

09/05/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

08/04/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

08/04/2010

Director's details changed for Dejian Bao on 2010-04-08

View PDF (2 pages)

08/04/2010

Secretary's details changed for Hkrtp Limited on 2010-04-08

View PDF (1 pages)

08/05/2009

Director's change of particulars / dejian bao / 08/05/2009

View PDF (1 pages)

08/05/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

08/05/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

08/02/2008

Incorporation

View PDF (22 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/01/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00M
-
0.00
-
-

2023
-
1.00M
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	28/01/2019 - 02/02/2023	6662
HKRTP LIMITED	Nominee Secretary	08/02/2008 - 08/02/2013	1264
Bao, Dejian	Director	08/02/2008 - Present	-
BUSY SECRETARY SERVICE LIMITED	Corporate Secretary	02/02/2023 - 20/02/2024	2331
Muller, Bernd Michael	Director	07/02/2017 - 16/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOAS INVESTMENT LIMITED

BOAS INVESTMENT LIMITED is an(a) Active company incorporated on 08/02/2008 with the registered office located at 37 Croydon Road, Beckenham BR3 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOAS INVESTMENT LIMITED?

BOAS INVESTMENT LIMITED is currently Active. It was registered on 08/02/2008 .

Where is BOAS INVESTMENT LIMITED located?

BOAS INVESTMENT LIMITED is registered at 37 Croydon Road, Beckenham BR3 4AB.

What does BOAS INVESTMENT LIMITED do?

BOAS INVESTMENT LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BOAS INVESTMENT LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-01-19 with no updates.