Boffi UK Limited

Active05495733 Private limited company
Incorporated
30 June 2005 (21 years)
Previously known as
Boffi Chelsea Ltd. (until 7 February 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roberto Gavazzi
Owned by
Roberto Gavazzi
Accounts type
Small
Region
Greater London
Address
72-74 Sloane Avenue
London
SW3 3DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Gavazzi, Roberto
Director · Appointed 30 June 2005
Italian
Born April 1953 (73)
Officer history (5 former)
30 October 2026
Resigned Saiani, Dino as Director
30 July 2025
Appointed Saiani, Dino as Director
11 May 2023
Resigned Viola, Massimo as Director
21 October 2022
Appointed Viola, Massimo as Director
21 October 2022
Resigned Loria, Antonio as Director
13 November 2014
Resigned Ashdown Secretaries Limited as Corporate Secretary
30 September 2006
Appointed Ashdown Secretaries Limited as Corporate Secretary
30 September 2006
Resigned Haynes, Simon Laurence as Secretary
30 June 2005
Appointed Gavazzi, Roberto as Director
30 June 2005
Appointed Haynes, Simon Laurence as Secretary
30 June 2005
Appointed Loria, Antonio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roberto Gavazzi
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Italian
Born April 1953 (73)

Financials

Net Assets
£547,769
Cash
£844,374
Employees
12
Debt Ratio
88%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 £3,378 £396,127 £547,769
Balance sheet detail
202420232021
Fixed Assets£647,268£748,517£882,731
Current Assets£3,831,757£4,455,087£5,081,593
Debtors£1,201,488£1,879,620£2,504,365
Cash£844,374£524,756£780,410
Creditors (< 1 year)£3,910,620£4,786,841£5,913,541
Creditors (> 1 year)£37,500
Net Current Assets(£78,863)(£331,754)(£831,948)
Net Assets£547,769£396,127£3,378
Shareholder Funds£547,769£396,127£3,378

Filings 78

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
15 September 2026Accounts for a small company31 December 2025
6 August 2026Confirmation statement with updates31 July 2026
28 September 2025Accounts for a small company31 December 2024
31 July 2025Appointment of a director
Show all 78 filings

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