| Company Name | BOI Holdings Limited |
|---|---|
| Director | Amarjit Singh Grewal |
| Company Status | Active |
| Company Number | 10161377 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2016(8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Amarjit Singh Grewal |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2018(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 1-6 Euro Centre 116-118 Bury New Road Manchester Lancashire M8 8EB |
| Director Name | Mr Joseph Beardwood |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 1-6 Euro Centre 116-118 Bury New Road Manchester Lancashire M8 8EB |
| Director Name | BOI Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2016(same day as company formation) |
| Correspondence Address | Units 1-6 Euro Centre 116-118 Bury New Road Manchester M8 8EB |
Location
| Registered Address | Units 1-6 Euro Centre 116-118 Bury New Road Manchester Lancashire M8 8EB |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 May 2024 (1 week, 4 days from now) |
Filing History
| 27 March 2024 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 20 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 4 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 21 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 5 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 15 June 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 15 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 11 June 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 2 March 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 21 February 2018 | Termination of appointment of Boi Trading Limited as a director on 21 February 2018 (1 page) |
| 21 February 2018 | Appointment of Mr Amarjit Singh Grewal as a director on 21 February 2018 (2 pages) |
| 21 February 2018 | Termination of appointment of Joseph Beardwood as a director on 21 February 2018 (1 page) |
| 24 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 10 May 2016 | Current accounting period extended from 31 May 2017 to 31 July 2017 (1 page) |
| 10 May 2016 | Current accounting period extended from 31 May 2017 to 31 July 2017 (1 page) |
| 4 May 2016 | Incorporation Statement of capital on 2016-05-04
|
| 4 May 2016 | Incorporation Statement of capital on 2016-05-04
|