OpenCompanies

Boaz Gabriel Ltd

Company number
12741072
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2020
Nature of business
Other business support service activities n.e.c.

Registered office

Onega House
112 Main Road
Sidcup
DA14 6NE

Previous names

  • The Venetian Plaster Company (Kent) Limited (until 21 Aug 2020)
  • The Venetian Plaster Company (London) Limited (until 5 Jun 2025)

Officers

NameRoleAppointedResigned
SIMMONS, Rebecca Amy Director 6 Apr 2023 16 Mar 2026
SIMMONS, Mark Andrew Director 26 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Adam Martyn Simmons Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2020 16 Mar 2026
Rebecca Amy Simmons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Apr 2026
Mr Mark Simmons Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£42,825 £29,725 0
31 Jul 2024 -£52,599 £2,315 1
31 Jul 2023 -£35,098 £115 1
31 Jul 2022 -£16,261 £326 2
31 Jul 2021 -£18,434 £63 2

Connections

Registered address

909 companies are registered at this address - likely a registration agent.

Data