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Company Information for

BOJEST LIMITED

UNIT 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, MIDDX, TW11 8ST,
Company Registration Number
03643430
Private Limited Company
Active

Company Overview

About Bojest Ltd
BOJEST LIMITED was founded on 1998-10-02 and has its registered office in Teddington. The organisation's status is listed as "Active". Bojest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOJEST LIMITED
 
Legal Registered Office
UNIT 2 BEVERLEY COURT
26 ELMTREE ROAD
TEDDINGTON
MIDDX
TW11 8ST
Other companies in TW11
 
Previous Names
HUNTER POLE LIMITED13/10/2011
Filing Information
Company Number 03643430
Company ID Number 03643430
Date formed 1998-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB723024478  
Last Datalog update: 2024-10-05 18:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOJEST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTER SOLUTIONS UK LIMITED   MILLS HENDY AUDIT LIMITED
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Companies with same name BOJEST LIMITED
The following companies were found which have the same name as BOJEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOJEST INC North Carolina Unknown
Bojest LLC 23641 E Mineral Pl Aurora CO 80016 Good Standing Company formed on the 2016-11-21

Company Officers of BOJEST LIMITED

Current Directors
Officer Role Date Appointed
TAMSIN JANE SARAH ALLSEBROOK
 Company Secretary 1998-10-02
JAMES HUNTER POLE ALLSEBROOK
 Director 1998-10-02
TAMSIN JANE SARAH ALLSEBROOK
 Director 1998-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT POLE ALLSEBROOK
 Director 1998-10-06 2015-05-01
HELEN LOUISE ALLSEBROOK
 Director 1998-10-02 2015-05-01
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-10-02 1998-10-02
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-10-02 1998-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAMSIN JANE SARAH ALLSEBROOK SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES Director 2018-02-05 CURRENT 1979-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-07-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-03CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-08-22Change of details for James Hunter Pole Allsebrook as a person with significant control on 2023-08-22
2023-08-22Change of details for Mrs Tamsin Jane Sarah Allsebrook as a person with significant control on 2023-08-22
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-04CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-28AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT POLE ALLSEBROOK
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN JANE SARAH ALLSEBROOK / 27/10/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNTER POLE ALLSEBROOK / 27/10/2015
2015-10-27CH03SECRETARY'S DETAILS CHNAGED FOR TAMSIN JANE SARAH ALLSEBROOK on 2015-10-27
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ALLSEBROOK
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLSEBROOK
2015-07-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-29AR0102/10/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-24AR0102/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0102/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0102/10/11 ANNUAL RETURN FULL LIST
2011-10-13RES15CHANGE OF NAME 13/10/2011
2011-10-13CERTNMCompany name changed hunter pole LIMITED\certificate issued on 13/10/11
2011-07-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0102/10/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM THE GLASSHOUSE, 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN
2009-10-22AR0102/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT POLE ALLSEBROOK / 21/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN JANE SARAH ALLSEBROOK / 21/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNTER POLE ALLSEBROOK / 21/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ALLSEBROOK / 21/10/2009
2009-09-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLSEBROOK / 10/11/2008
2008-11-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TAMSIN ALLSEBROOK / 10/11/2008
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-10-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-09-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD
2005-10-05363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-02363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-13CERTNMCOMPANY NAME CHANGED THE CARGO STORE LIMITED CERTIFICATE ISSUED ON 13/08/04
2003-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-16363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN
2001-10-02363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-03-06CERTNMCOMPANY NAME CHANGED HUNTER POLE (UK) LIMITED CERTIFICATE ISSUED ON 06/03/01
2000-10-17363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-25363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-1288(2)RAD 06/10/98--------- £ SI 199@1=199 £ IC 2/201
1998-10-06288aNEW DIRECTOR APPOINTED
1998-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-06288bSECRETARY RESIGNED
1998-10-06287REGISTERED OFFICE CHANGED ON 06/10/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1998-10-06288bDIRECTOR RESIGNED
1998-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BOJEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOJEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-01 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
Creditors
Creditors Due Within One Year 2011-11-01 £ 106,320

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOJEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 200
Current Assets 2011-11-01 £ 6
Debtors 2011-11-01 £ 6
Fixed Assets 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 106,313
Tangible Fixed Assets 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOJEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOJEST LIMITED
Trademarks
We have not found any records of BOJEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOJEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BOJEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOJEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOJEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOJEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW11 8ST