About

Registered Number: 05324484
Date of Incorporation: 05/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: One Temple Back East, Temple Quay Bristol, BS1 6DX

 

Established in 2005, Boi G.P. No 1 Ltd are based in the United Kingdom, it has a status of "Active". This organisation has 7 directors listed at Companies House. We do not know the number of employees at Boi G.P. No 1 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREER, John-Anthony 13 November 2018 - 1
BIRD, Adrian Iain 22 September 2008 28 July 2011 1
GORMAN, Thomas James 05 January 2005 02 February 2005 1
KEALY, Brian 02 February 2005 20 November 2019 1
MURPHY, Steven Richard 02 February 2005 22 September 2008 1
OSBALDESTON, Emma 05 January 2005 02 February 2005 1
REDDY, Colin 22 July 2011 25 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 16 January 2020
TM01 - Termination of appointment of director 06 January 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 08 January 2019
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 13 January 2017
AP01 - Appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 26 June 2016
TM01 - Termination of appointment of director 08 March 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 25 June 2014
AP01 - Appointment of director 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
AR01 - Annual Return 13 January 2014
RESOLUTIONS - N/A 20 June 2013
CC04 - Statement of companies objects 20 June 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 07 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2013
AA - Annual Accounts 22 November 2012
CH04 - Change of particulars for corporate secretary 11 April 2012
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 24 January 2012
CH01 - Change of particulars for director 24 January 2012
CH01 - Change of particulars for director 24 January 2012
CH04 - Change of particulars for corporate secretary 24 January 2012
AA - Annual Accounts 29 December 2011
AA01 - Change of accounting reference date 11 August 2011
AA - Annual Accounts 08 August 2011
AP01 - Appointment of director 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
AR01 - Annual Return 03 February 2011
AR01 - Annual Return 06 February 2010
AA - Annual Accounts 04 February 2010
TM01 - Termination of appointment of director 10 January 2010
AP01 - Appointment of director 10 January 2010
AP01 - Appointment of director 10 January 2010
363a - Annual Return 06 February 2009
288b - Notice of resignation of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
AA - Annual Accounts 29 September 2008
AA - Annual Accounts 09 September 2008
AA - Annual Accounts 09 September 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
363a - Annual Return 07 January 2008
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 February 2007
363a - Annual Return 12 January 2007
363a - Annual Return 12 January 2006
288b - Notice of resignation of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
225 - Change of Accounting Reference Date 09 February 2005
287 - Change in situation or address of Registered Office 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
287 - Change in situation or address of Registered Office 13 January 2005
NEWINC - New incorporation documents 05 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.