BOF GROUP LIMITED

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Profile BOF GROUP LIMITED

Actual on 01.01.2025
Company name
BOF GROUP LIMITED
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Company number
03108386
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 September 1995
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Tuesday, 09 September 2025 due by Monday, 22 September 2025

Last statement dated Monday, 09 September 2024
Nature of business (SIC)
46650 - Wholesale of office furniture
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Registered office address
TOWER HOUSE TOWER CLOSE, BRIDGEND INDUSTRIAL TRADING EST., MID GLAMORGAN, BRIDGEND, CF31 3TH
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PSC and Officers BOF GROUP LIMITED

Officers

(as of 13.08.2022)
PARRISH, Leonie Madelaine
Status: Active
Appointed on: Tuesday, 07 December 1999
Correspondence address: Maple Drive, Ewenny Road, Bridgend, Mid Glamorgan, CF35 5AW
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARRISH, Michael Joseph
Status: Active
Appointed on: Friday, 29 September 1995
Correspondence address: Maple Drive, Ewenny Road, Bridgend, Mid Glamorgan, CF35 5AW
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
LISTER, Janet Hilary
Status: Not active
Appointed on: Wednesday, 07 May 2003
Resigned on: Friday, 01 June 2012
Correspondence address: 11 Chapel Hill Close, Llanharan, Pontyclun, Mid Glamorgan, CF72 9QD
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director Of Administration
Country of residence: United Kingdom
HOPKINS, Mair Ann
Status: Not active
Appointed on: Wednesday, 07 May 2003
Resigned on: Monday, 16 July 2018
Correspondence address: 18 Lletai Avenue, Pencoed, Bridgend, Mid Glamorgan, CF35 5PW
Nationality: British
Role: Secretary
Occupation: Director Of Finance
HOPKINS, Mair Ann
Status: Not active
Appointed on: Wednesday, 07 May 2003
Resigned on: Monday, 16 July 2018
Correspondence address: 18 Lletai Avenue, Pencoed, Bridgend, Mid Glamorgan, CF35 5PW
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director Of Finance
Country of residence: United Kingdom
PARRISH, Michael Joseph
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Tuesday, 06 May 2003
Correspondence address: Maple Drive, Ewenny Road, Bridgend, Mid Glamorgan, CF35 5AW
Nationality: British
Role: Secretary
Occupation: Director
PLOW, Julian Vaughan
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Tuesday, 07 December 1999
Correspondence address: 4 Preswylfa Court Stonehamlet, Merthyr Mawr Road, Bridgend, Mid Glamorgan, CF31 3NX
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
CALLICOTT, John Royston
Status: Not active
Appointed on: Friday, 25 April 2003
Resigned on: Wednesday, 14 December 2005
Correspondence address: 5 Scott Close, Bridgend, Mid Glamorgan, CF31 4PX
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director Of Operations
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Person with significant control

(as of 25.08.2023)
Mr Michael Joseph Parrish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maple Drive Ewenny Road, Bridgend, United Kingdom, Mid Glamorgan, CF35 5AW
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Michael Joseph Parrish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maple Drive Ewenny Road, Bridgend, United Kingdom, Mid Glamorgan, CF35 5AW
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Leonie Madelaine Parrish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maple Drive Ewenny Road, Bridgend, United Kingdom, Mid Glamorgan, CF35 5AW
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Leonie Madelaine Parrish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maple Drive Ewenny Road, Bridgend, United Kingdom, Mid Glamorgan, CF35 5AW
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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