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BOARSBARROW PROPERTIES LTD

BOARSBARROW PROPERTIES LTD

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

    • Overview

    Company NameBOARSBARROW PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13483755
    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 BOARSBARROW PROPERTIES LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BOARSBARROW PROPERTIES LTD located?

    Registered Office Address
    1 Cornhill
    TA19 0AD Ilminster
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOARSBARROW PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for BOARSBARROW PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for BOARSBARROW PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2024

    		2 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Pennsec Limited as a secretary on Mar 06, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 05, 2023

    		2 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 1 Cornhill Ilminster Somerset TA19 0AD on May 16, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2022

    		2 pagesAA

    Termination of appointment of Flora Susan Hood as a director on May 01, 2022

    		1 pagesTM01

    Appointment of Emily Hester Bourne as a director on May 01, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2022 to Apr 05, 2022

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2021

    Statement of capital on Jun 29, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOARSBARROW PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNE, Emily Hester
    Loders
    DT6 3RZ Bridport
    Court Farm Cottage
    Dorset
    United Kingdom
    		Director
    Loders
    DT6 3RZ Bridport
    Court Farm Cottage
    Dorset
    United Kingdom
    		United KingdomBritishProperty Manager304004690001
    HOOD, Henry Lyttelton Alexander, The Right Honourable Viscount
    Cornhill
    TA19 0AD Ilminster
    1
    Somerset
    England
    		Director
    Cornhill
    TA19 0AD Ilminster
    1
    Somerset
    England
    		EnglandBritishDirector284740960001
    PENNSEC LIMITED
    Wood Street
    EC2V 7AW London
    125
    England
    		Secretary
    Wood Street
    EC2V 7AW London
    125
    England
    Identification TypeUK Limited Company
    Registration Number01751339
    		50775150007
    HOOD, Flora Susan
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		Director
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		EnglandBritishDirector284741070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOARSBARROW PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		Jun 29, 2021
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05710616
    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.
    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