Boas Investment Limited

Active06498145 Private limited company
Incorporated
8 February 2008 (18 years)
Industry
Activities of investment trusts (64301)
Engineering design activities for industrial process and production (71121)
Other engineering activities (71129)
Directors
Dejian Bao
Owned by
Dejian Bao
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bao, Dejian
Director · Appointed 8 February 2008
Chinese
Born April 1970 (56)
Officer history (5 former)
24 February 2025
Resigned Bao, Dejian as Secretary
20 February 2024
Appointed Bao, Dejian as Secretary
20 February 2024
Resigned Busy Secretary Service Limited as Corporate Secretary
16 June 2023
Resigned Muller, Bernd Michael as Director
2 February 2023
Appointed Busy Secretary Service Limited as Corporate Secretary
2 February 2023
28 January 2019
7 February 2017
Appointed Muller, Bernd Michael as Director
8 February 2013
Resigned Hkrtp Limited as Corporate Nominee Secretary
8 February 2008
Appointed Bao, Dejian as Director
8 February 2008
Appointed Hkrtp Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dejian Bao
Individual · Notified 1 January 2017
Owns 75–100% of shares
Chinese
Born April 1970 (56)

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£1,000,000

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
2026202520242023202220212020
Net Assets£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates19 January 2026
7 April 2026Accounts for a dormant company28 February 2026
28 February 2026Registered office address changed
23 May 2025Accounts for a dormant company28 February 2025
4 March 2025Registered office address changed
Show all recent filings

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