BOEBERRY LIMITED
Overview
| Company Name | BOEBERRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01133650 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOEBERRY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOEBERRY LIMITED located?
| Registered Office Address | Burgundy House 21 The Forresters AL5 2FB Harpenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOEBERRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BOEBERRY LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for BOEBERRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Registered office address changed from No 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Burgundy House 21 the Forresters Harpenden AL5 2FB on Jul 11, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samuel John Chandler as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Emma Jane Bridget Parkinson as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Change of details for Jarvis Commercial Properties Ltd as a person with significant control on Jan 01, 2017 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 13 pages | AA | ||
Full accounts made up to Apr 30, 2017 | 12 pages | AA | ||
Appointment of Mr Samuel John Chandler as a director on Jan 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Brian Philip Curragh as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2016 | 12 pages | AA | ||
Who are the officers of BOEBERRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, Emma Jane Bridget | Director | 21 The Forresters AL5 2FB Harpenden Burgundy House England | United Kingdom | British | Commercial Director | 110174860001 | ||||
| PETERS, Michael Gordon | Director | 21 The Forresters AL5 2FB Harpenden Burgundy House England | England | British | Director | 75792410004 | ||||
| FOSTER, Steven John | Secretary | 11 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 98048050001 | ||||||
| BUCKINGHAM, James William | Director | 15 Ash Grove Wheathamstead Herts | United Kingdom | British | Contracts Manager | 3012720001 | ||||
| CHANDLER, Samuel John | Director | No 1 Waterside Station Road AL5 4US Harpenden Hertfordshire | United Kingdom | British | Accountant | 194391700002 | ||||
| CURRAGH, Brian Philip | Director | No 1 Waterside Station Road AL5 4US Harpenden Hertfordshire | England | British | Accountant | 64220900001 | ||||
| FOSTER, Steven John | Director | 11 Penny Croft AL5 2PD Harpenden Hertfordshire | British | Company Director | 98048050001 | |||||
| HOLLIS, Jeffrey Derrick | Director | 26 The Spinney Tintern Close AL5 3AZ Harpenden Hertfordshire | United Kingdom | British | Marketing Director | 27155530001 | ||||
| JARVIS, Frank Anthony | Director | High Elms House AL5 Harpenden Herts | British | Builder | 2896880001 | |||||
| JUMP, David Anthony | Director | No 1 Waterside Station Road Harpenden Hertfordshire Al5 4u | England | British | Quality Surveyor | 65518310009 | ||||
| PETERS, John Douglas | Director | 3 Flowton Grove AL5 2JZ Harpenden Hertfordshire | British | Company Director | 1970450001 |
Who are the persons with significant control of BOEBERRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jarvis Commercial Properties Ltd | Jan 01, 2017 | Station Road AL5 4US Harpenden 1 Waterside England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0