About

Registered Number: 05030983
Date of Incorporation: 30/01/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Warwick Villa, 29 Leicester Road, New Barnet, Hertfordshire, EN5 5EW

 

Based in New Barnet, Hertfordshire, Boa Vista Ltd was setup in 2004, it has a status of "Active". We don't currently know the number of employees at the company. There are 3 directors listed as Braithwaite, Susan Jane, Braithwaite, Guy William Frank, Braithwaite, Susan Jane for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAITHWAITE, Guy William Frank 30 January 2004 - 1
BRAITHWAITE, Susan Jane 25 March 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BRAITHWAITE, Susan Jane 30 January 2004 - 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AP01 - Appointment of director 02 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 27 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 29 January 2011
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 02 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 29 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 February 2008
287 - Change in situation or address of Registered Office 28 February 2008
353 - Register of members 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 07 March 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 01 March 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 04 March 2005
225 - Change of Accounting Reference Date 04 March 2005
NEWINC - New incorporation documents 30 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.