BOF OFFICE FURNITURE LIMITED — 03685294, Bridgend Industrial Estate , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	BOF OFFICE FURNITURE LIMITED copy copied
Company number	03685294 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 17 December 1998 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Tuesday, 17 December 2024 due by Monday, 30 December 2024 Last statement dated Sunday, 17 December 2023
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	TOWER HOUSE, TOWER CLOSE, BRIDGEND, BRIDGEND INDUSTRIAL ESTATE, CF31 3TH copy copied

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:	Thursday, 17 December 1998
Correspondence address:	Maple Drive, Ewenny Road, Bridgend, Mid Glamorgan, CF35 5AW
Nationality:	British
Role:	Secretary
Occupation:	Director

PARRISH, Michael Joseph

Status:	Active
Appointed on:	Thursday, 17 December 1998
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

BRITANNIA COMPANY FORMATIONS LIMITED

Status:	Not active
Appointed on:	Thursday, 17 December 1998
Resigned on:	Thursday, 17 December 1998
Correspondence address:	The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role:	Nominee Secretary

DEANSGATE COMPANY FORMATIONS LIMITED

Status:	Not active
Appointed on:	Thursday, 17 December 1998
Resigned on:	Thursday, 17 December 1998
Correspondence address:	The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role:	Corporate Nominee Director

PLOW, Julian Vaughan

Status:	Not active
Appointed on:	Thursday, 17 December 1998
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

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Person with significant control

(as of 20.06.2024)

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