BOFFI UK LIMITED

Key Data

Status

Active

Company No.

05495733

Incorporation date

30/06/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2005)

28/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

31/07/2025

Appointment of Mr Dino Saiani as a director on 2025-07-30

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (5 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (4 pages)

24/12/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

18/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

16/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

18/05/2023

Termination of appointment of Massimo Viola as a director on 2023-05-11

View PDF (1 pages)

24/10/2022

Appointment of Mr Massimo Viola as a director on 2022-10-21

View PDF (2 pages)

24/10/2022

Termination of appointment of Antonio Loria as a director on 2022-10-21

View PDF (1 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

10/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

06/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

06/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

07/04/2021

Registered office address changed from 254 Brompton Road London SW3 2AS to 72-74 Sloane Avenue London SW3 3DZ on 2021-04-07

View PDF (1 pages)

30/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

30/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

23/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (23 pages)

23/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

14/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

14/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

07/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

07/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (23 pages)

27/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

07/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

12/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

26/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

13/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

05/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/08/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

23/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

01/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

21/01/2015

Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 254 Brompton Road London SW3 2AS on 2015-01-21

View PDF (1 pages)

13/11/2014

Termination of appointment of Ashdown Secretaries Limited as a secretary on 2014-11-13

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

04/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

21/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-30

View PDF (16 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

16/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

04/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

17/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

20/07/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

19/07/2010

Director's details changed for Antonio Loria on 2009-10-01

View PDF (2 pages)

19/07/2010

Director's details changed for Roberto Gavazzi on 2009-10-01

View PDF (2 pages)

13/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

11/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/02/2008

Certificate of change of name

View PDF (2 pages)

25/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

26/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

Secretary resigned

View PDF (1 pages)

14/04/2007

Registered office changed on 14/04/07 from: 35 vine street, london, EC3N 2AA

View PDF (1 pages)

10/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

22/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

12/08/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

30/06/2005

Incorporation

View PDF (22 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

31/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

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
15
3.38K
-
0.00
780.41K
-

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
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	30/09/2006 - 13/11/2014	148
Loria, Antonio	Director	30/06/2005 - 21/10/2022	-
Gavazzi, Roberto	Director	30/06/2005 - Present	-
Viola, Massimo	Director	21/10/2022 - 11/05/2023	-
Haynes, Simon Laurence	Secretary	30/06/2005 - 30/09/2006	38

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

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SC278017

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Description

About BOFFI UK LIMITED

BOFFI UK LIMITED is an(a) Active company incorporated on 30/06/2005 with the registered office located at 72-74 Sloane Avenue, London SW3 3DZ. 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 BOFFI UK LIMITED?

BOFFI UK LIMITED is currently Active. It was registered on 30/06/2005 .

Where is BOFFI UK LIMITED located?

BOFFI UK LIMITED is registered at 72-74 Sloane Avenue, London SW3 3DZ.

What does BOFFI UK LIMITED do?

BOFFI UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOFFI UK LIMITED?

The latest filing was on 28/09/2025: Accounts for a small company made up to 2024-12-31.