BOF GROUP LIMITED

Key Data

Status

Active

Company No.

03108386

Incorporation date

29/09/1995

Size

Full

Classification

Wholesale of office furniture (46.65 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1995)

10/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

11/10/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (6 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

28/11/2023

Satisfaction of charge 1 in full

View PDF (2 pages)

28/11/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

21/11/2023

Resolutions

View PDF (2 pages)

21/11/2023

Resolutions

View PDF (2 pages)

17/11/2023

Sub-division of shares on 2023-11-09

View PDF (4 pages)

17/11/2023

Change of share class name or designation

View PDF (2 pages)

17/11/2023

Memorandum and Articles of Association

View PDF (21 pages)

16/11/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/11/2023

Cessation of Leonie Madelaine Parrish as a person with significant control on 2023-11-09

View PDF (1 pages)

15/11/2023

Change of details for Mr Michael Joseph Parrish as a person with significant control on 2023-11-09

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

05/06/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

16/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

13/05/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

21/05/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

16/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

05/05/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

12/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

07/03/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

13/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

16/07/2018

Termination of appointment of Mair Ann Hopkins as a director on 2018-07-16

View PDF (1 pages)

16/07/2018

Termination of appointment of Mair Ann Hopkins as a secretary on 2018-07-16

View PDF (1 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

18/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

13/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

26/04/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

22/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

22/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (6 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

24/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (6 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

24/10/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (6 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

10/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (6 pages)

01/06/2012

Termination of appointment of Janet Lister as a director

View PDF (1 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

20/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (7 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

16/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (7 pages)

16/09/2010

Director's details changed for Janet Hilary Lister on 2010-09-09

View PDF (2 pages)

16/09/2010

Director's details changed for Mair Ann Hopkins on 2010-09-09

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

27/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (4 pages)

04/04/2009

Memorandum and Articles of Association

View PDF (14 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

03/12/2008

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

View PDF (4 pages)

18/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/11/2007

Return made up to 09/09/07; no change of members

View PDF (8 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/10/2006

Return made up to 09/09/06; full list of members

View PDF (8 pages)

13/01/2006

Director resigned

View PDF (1 pages)

20/09/2005

Return made up to 09/09/05; full list of members

View PDF (8 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/09/2004

Return made up to 09/09/04; full list of members

View PDF (8 pages)

04/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

10/09/2003

Return made up to 09/09/03; full list of members

View PDF (8 pages)

17/06/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

18/09/2002

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

View PDF (7 pages)

27/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

26/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/09/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

28/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

07/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

18/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

20/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

24/09/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

05/01/1999

Certificate of change of name

View PDF (2 pages)

22/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

14/10/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

30/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

26/09/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

20/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (2 pages)

16/10/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

05/03/1996

Accounting reference date notified as 31/03

View PDF (0 pages)

04/10/1995

Director resigned

View PDF (2 pages)

29/09/1995

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
51
13.23M
-
0.00
12.64M
-

2022
51
15.78M
-
24.40M
15.98M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Parrish, Leonie Madelaine	Director	07/12/1999 - Present	4
Parrish, Michael Joseph	Director	29/09/1995 - Present	5
Parrish, Michael Joseph	Secretary	28/09/1995 - 05/05/2003	2
Hopkins, Mair Ann	Secretary	06/05/2003 - 15/07/2018	-
Plow, Julian Vaughan	Director	28/09/1995 - 06/12/1999	4

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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02153348

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No. of employees:

Description

About BOF GROUP LIMITED

BOF GROUP LIMITED is an(a) Active company incorporated on 29/09/1995 with the registered office located at Tower House Tower Close, Bridgend Industrial Trading Est., Bridgend, Mid Glamorgan CF31 3TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOF GROUP LIMITED?

BOF GROUP LIMITED is currently Active. It was registered on 29/09/1995 .

Where is BOF GROUP LIMITED located?

BOF GROUP LIMITED is registered at Tower House Tower Close, Bridgend Industrial Trading Est., Bridgend, Mid Glamorgan CF31 3TH.

What does BOF GROUP LIMITED do?

BOF GROUP LIMITED operates in the Wholesale of office furniture (46.65 - SIC 2007) sector.

What is the latest filing for BOF GROUP LIMITED?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-09 with no updates.