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Company Information for

BOA STYLE LIMITED

27 ELDON WAY, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BE,
Company Registration Number
03995800
Private Limited Company
Active

Company Overview

About Boa Style Ltd
BOA STYLE LIMITED was founded on 2000-05-17 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Boa Style Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOA STYLE LIMITED
 
Legal Registered Office
27 ELDON WAY
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6BE
Other companies in TN12
 
Previous Names
GREEN STAR (MOULDING) LIMITED14/06/2004
EASTHILL MARKETING LIMITED26/06/2000
Filing Information
Company Number 03995800
Company ID Number 03995800
Date formed 2000-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-05-17
Return next due 2018-05-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 17:31:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOA STYLE LIMITED

Company Officers of BOA STYLE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MICHAEL ALEXANDER
Director 2004-05-31
BRIAN MICHAEL ALEXANDER
Company Secretary 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCINE DAVIS
Company Secretary 2003-10-21 2008-05-01
FRANCINE DAVIS
Director 2003-10-21 2007-07-20
JOHN WILLIAM COLLINS
Director 2000-05-22 2004-05-31
BRIAN MICHAEL ALEXANDER
Director 2000-05-22 2003-10-21
CAROLINE LOUISE CASEY
Director 2000-05-22 2003-10-21
CAROLINE LOUISE CASEY
Company Secretary 2000-05-22 2003-10-21
COMPANY DIRECTORS LIMITED
Nominated Director 2000-05-17 2000-05-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-05-17 2000-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MICHAEL ALEXANDER BOA TOOL COMPANY LTD Director 2000-05-22 CURRENT 2000-05-17 Active
BRIAN MICHAEL ALEXANDER BOA (UK) LIMITED Director 1994-08-02 CURRENT 1994-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-21AA31/01/16 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-15AR0117/05/16 FULL LIST
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-03AR0117/05/15 FULL LIST
2015-03-25AA01PREVEXT FROM 31/07/2014 TO 31/01/2015
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-26AR0117/05/14 FULL LIST
2014-04-23AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-28AR0117/05/13 FULL LIST
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 27 ELDON WAY ELDON WAY PADDOCK WOOD TONBRIDGE KENT TN12 6BE ENGLAND
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM UNIT 1 WIRELESS ROAD BIGGIN HILL WESTERHAM KENT TN16 3PS
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-21AR0117/05/12 FULL LIST
2012-04-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-19AA31/07/10 TOTAL EXEMPTION SMALL
2011-06-14AR0117/05/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL ALEXANDER / 21/01/2011
2011-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL ALEXANDER / 21/01/2011
2010-07-08AR0117/05/10 FULL LIST
2010-04-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION FULL
2008-11-24288aSECRETARY APPOINTED BRIAN MICHAEL ALEXANDER LOGGED FORM
2008-09-22288aSECRETARY APPOINTED BRIAN MICHAEL ALEXANDER
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 75 PARK LANE CROYDON SURREY CR9 1XS
2008-09-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER / 01/05/2008
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY FRANCINE DAVIS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-16288bDIRECTOR RESIGNED
2007-08-07363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-22363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-05363aRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-29363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-06-23288bDIRECTOR RESIGNED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-14CERTNMCOMPANY NAME CHANGED GREEN STAR (MOULDING) LIMITED CERTIFICATE ISSUED ON 14/06/04
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-03288bDIRECTOR RESIGNED
2003-12-0388(2)RAD 21/10/03--------- £ SI 400@1=400 £ IC 100/500
2003-06-19363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-25225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02
2003-02-25395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-24288cDIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-10-1188(2)RAD 09/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-09-13400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-06-26CERTNMCOMPANY NAME CHANGED EASTHILL MARKETING LIMITED CERTIFICATE ISSUED ON 26/06/00
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-20395PARTICULARS OF MORTGAGE/CHARGE
2000-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-15288bSECRETARY RESIGNED
2000-06-08288aNEW DIRECTOR APPOINTED
2000-06-08288bDIRECTOR RESIGNED
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture



Licences & Regulatory approval
We could not find any licences issued to BOA STYLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOA STYLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-02-25 Outstanding ST GEORGE'S VENTURES LIMITED
RENT DEPOSIT DEED 2000-09-13 Outstanding BARRINGTON JOHN GREENHALGH
MORTGAGE DEBENTURE 2000-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOA STYLE LIMITED

Intangible Assets
Patents
We have not found any records of BOA STYLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOA STYLE LIMITED
Trademarks
We have not found any records of BOA STYLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOA STYLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as BOA STYLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOA STYLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BOA STYLE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0082023100Circular saw blades, incl. slitting or slotting saw blades, of base metal, with working parts of steel
2016-01-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2010-07-0182079030Screwdriver bits of base metal
2010-06-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-04-0182079030Screwdriver bits of base metal
2010-03-0182079030Screwdriver bits of base metal
2010-02-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-01-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOA STYLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOA STYLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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