Bo-026-024 Limited

17047227

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Getground, 1 Lyric Square, London, W6 0NB

Incorporated 23/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Getground Secretary Limited

corporate secretary · Since 23/02/2026

Reg: 12024804

Ercilio Fonseca De Oliveira

director · Since 23/02/2026

Brazilian · United Kingdom · Age 43

Andreia Cristina Tonet

director · Since 23/02/2026

Italian · United Kingdom · Age 45

Persons with Significant Control

Ercilio Fonseca De Oliveira

25–50% shares

25–50% votes

Brazilian · United Kingdom · Age 43

C/O Getground, 1 Lyric Square, London, W6 0NB

Notified 23/02/2026

Andreia Cristina Tonet

50–75% shares

50–75% votes

Appoint directors

Italian · United Kingdom · Age 45

C/O Getground, 1 Lyric Square, London, W6 0NB

Notified 23/02/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → C/O Getground

2026-04-25

C/O GETGROUND

post town → London

2026-04-25

LONDON

officer appointed → GETGROUND SECRETARY LIMITED

2026-04-25

officer appointed → FONSECA DE OLIVEIRA, Ercilio

2026-04-25

officer appointed → TONET, Andreia Cristina

2026-04-25

Filing History2 filings

Accounts date changed

change account reference date company current shortened

23/02/20261 page · PDF

Incorporated

incorporation company

23/02/202622 pages · PDF