BOIS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03465318

Incorporation date

13/11/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1997)

16/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

23/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

15/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

10/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

05/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

16/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

31/05/2022

Registered office address changed from Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2022-05-31

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

23/08/2021

Appointment of Mavis Joan Warner as a director on 2021-07-29

View PDF (2 pages)

31/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

16/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

27/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

14/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (5 pages)

04/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (5 pages)

19/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

15/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (5 pages)

22/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (7 pages)

01/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

08/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

12/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

09/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

03/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

12/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

11/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

10/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

22/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

04/01/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

02/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

10/12/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

17/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

27/12/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

27/12/2007

Registered office changed on 27/12/07 from: batchworth house batchworth place church street rickmansworth hertfordshire WD3 1JE

View PDF (1 pages)

30/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

02/01/2007

Return made up to 13/11/06; full list of members

View PDF (2 pages)

16/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (4 pages)

17/05/2006

Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD

View PDF (1 pages)

17/11/2005

Return made up to 13/11/05; full list of members

View PDF (6 pages)

19/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (4 pages)

07/01/2005

Return made up to 13/11/04; full list of members

View PDF (6 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

02/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (4 pages)

10/11/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

01/10/2003

Director resigned

View PDF (1 pages)

23/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (4 pages)

22/11/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

21/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

22/11/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

23/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (4 pages)

23/05/2001

Director's particulars changed

View PDF (1 pages)

28/11/2000

Return made up to 13/11/00; full list of members

View PDF (6 pages)

29/06/2000

Full accounts made up to 2000-03-31

View PDF (4 pages)

22/11/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

08/07/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

22/01/1999

Full accounts made up to 1998-03-31

View PDF (5 pages)

19/11/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

24/06/1998

Certificate of change of name

View PDF (2 pages)

21/06/1998

New secretary appointed

View PDF (3 pages)

21/06/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

Ad 16/03/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

09/06/1998

Resolutions

View PDF (1 pages)

09/06/1998

Resolutions

View PDF (1 pages)

09/06/1998

£ nc 1000/10000 16/03/98

View PDF (1 pages)

09/06/1998

Registered office changed on 09/06/98 from: 20 station road watford WD1 1JH

View PDF (1 pages)

09/06/1998

Accounting reference date shortened from 30/11/98 to 31/03/98

View PDF (1 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

13/11/1997

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
1
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

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
MABLAW CORPORATE SERVICES LIMITED	Corporate Secretary	13/11/1997 - 16/03/1998	231
MABLAW CORPORATE SERVICES LIMITED	Corporate Director	13/11/1997 - 16/03/1998	231
MABLAW NOMINEES LIMITED	Corporate Director	13/11/1997 - 16/03/1998	93
Warner, Mavis Joan	Director	29/07/2021 - Present	3
Warner, John Robert	Director	16/03/1998 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BOIS HOLDINGS LIMITED

BOIS HOLDINGS LIMITED is an(a) Active company incorporated on 13/11/1997 with the registered office located at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. There are currently 3 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 BOIS HOLDINGS LIMITED?

BOIS HOLDINGS LIMITED is currently Active. It was registered on 13/11/1997 .

Where is BOIS HOLDINGS LIMITED located?

BOIS HOLDINGS LIMITED is registered at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT.

What does BOIS HOLDINGS LIMITED do?

BOIS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOIS HOLDINGS LIMITED?

The latest filing was on 16/01/2026: Total exemption full accounts made up to 2025-03-31.