OpenCompanies

BO Affiliate Limited

Company number
16203879
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2025
Nature of business
Advertising agencies
Corporate group
Kelner Limited (3 companies)

Registered office

2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE

Officers

NameRoleAppointedResigned
KELNER, Karol Kevin Director 23 Jan 2025

Control

NameNature of controlNotifiedCeased
Kunwar Limited Ownership Of Shares 25 To 50 Percent 8 Dec 2025
Kelner Limited Ownership Of Shares 25 To 50 Percent 8 Dec 2025
&Persand Holdings Ltd Ownership Of Shares 25 To 50 Percent 10 Sep 2025
Mr Karol Kevin Kelner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jan 2025 8 Dec 2025
Mr Vijendra Jung Kunwar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jan 2025 8 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £6,490 £4,586 0

Connections

Owned by

BO Affiliate Limited → Kelner Limited

Directors’ other companies

Registered address

5,111 companies are registered at this address - likely a registration agent.

Data