Bois Holdings Limited

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Bois Holdings Limited

03465318•Private Limited With Share Capital

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD31RT

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Incorporated

13/11/1997

Company Age

28 years

Directors

3

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bois Holdings Limited (03465318) is a private limited with share capital incorporated on 13/11/1997 (28 years old) and registered in rickmansworth, WD31RT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/11/1997
WD31RT
2 employees

Financial Overview

Total Assets

£10.0K

Liabilities

£0

Net Assets

£10.0K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
mavis joan warner
director
J
john robert warner
director

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Address
Date:27-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Address
Date:17-05-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:10-11-2003
Legacy
Category:Officers
Date:01-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2001
Legacy
Category:Officers
Date:23-05-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2000
Legacy
Category:Annual Return
Date:22-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1999
Legacy
Category:Annual Return
Date:19-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-1998
Legacy
Category:Officers
Date:21-06-1998
Legacy
Category:Officers
Date:21-06-1998
Legacy
Category:Capital
Date:09-06-1998
Resolution
Category:Resolution
Date:09-06-1998
Resolution
Category:Resolution
Date:09-06-1998
Legacy
Category:Capital
Date:09-06-1998
Legacy
Category:Address
Date:09-06-1998
Legacy
Category:Accounts
Date:09-06-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Officers
Date:09-06-1998
Incorporation Company
Category:Incorporation
Date:13-11-1997

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/01/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, Wd3 1Rt, WD31RTRegistered
24 Church Street, Rickmansworth, Hertfordshire, WD31DD

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Contact

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD31RT