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BOARS PROPERTY COMPANY LIMITED

BOARS PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOARS PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09812879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOARS PROPERTY COMPANY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BOARS PROPERTY COMPANY LIMITED located?

    Registered Office Address
    Norwich Accountancy
    19 Upper King Street
    NR3 1RB Norwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOARS PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BOARS PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for BOARS PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 10a Castle Meadow Norwich NR1 3DE United Kingdom to Norwich Accountancy 19 Upper King Street Norwich NR3 1RB on Aug 14, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    		4 pagesCS01

    Notification of Clare Evans as a person with significant control on Apr 01, 2022

    		2 pagesPSC01

    Cessation of Evans Group Holding Company Ltd as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 10a 10a Castle Meadow Norwich NR1 3DE United Kingdom to 10a Castle Meadow Norwich NR1 3DE on Sep 30, 2024

    		1 pagesAD01

    Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY to 10a 10a Castle Meadow Norwich NR1 3DE on Sep 30, 2024

    		1 pagesAD01

    Satisfaction of charge 098128790002 in full

    		3 pagesMR04

    Satisfaction of charge 098128790001 in full

    		3 pagesMR04

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Cessation of Clare Joanne Evans as a person with significant control on Oct 10, 2018

    		1 pagesPSC07

    Notification of Evans Group Holding Company Ltd as a person with significant control on Oct 10, 2018

    		2 pagesPSC02

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Registration of charge 098128790003, created on Apr 20, 2020

    		29 pagesMR01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA
    View All Filings

    Who are the officers of BOARS PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Clare Joanne
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    		Director
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    		EnglandBritish162921260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOARS PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Evans
    19 Upper King Street
    NR3 1RB Norwich
    Norwich Accountancy
    United Kingdom
    		Apr 01, 2022
    19 Upper King Street
    NR3 1RB Norwich
    Norwich Accountancy
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    		Oct 10, 2018
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11431469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Clare Joanne Evans
    Bunwell Road
    Spooner Row
    NR18 9LH Wymondham
    2
    England
    		Apr 06, 2016
    Bunwell Road
    Spooner Row
    NR18 9LH Wymondham
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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