Boardman Property Investments Limited

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General information

Name:

Boardman Property Investments Ltd

Office Address:

Unex House Church Lane CB8 9TN Stetchworth Newmarket

Number: 03185978

Incorporation date: 1996-04-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boardman Property Investments Limited has existed in this business for twenty eight years. Started with Companies House Reg No. 03185978 in the year 1996, the firm is based at Unex House, Stetchworth Newmarket CB8 9TN. The listed name switch from Fairbrass to Boardman Property Investments Limited took place on 1996-08-27. This firm's SIC and NACE codes are 99999 - Dormant Company. Boardman Property Investments Ltd filed its account information for the period that ended on 2023-03-31. The company's latest confirmation statement was released on 2023-06-26.

The data obtained regarding the following enterprise's management indicates the existence of two directors: Timothy G. and William G. who were appointed on 2010-09-21 and 1996-06-12. In addition, the managing director's efforts are aided with by a secretary - Andrew P., who was chosen by the following company eight years ago.

  • Previous company's names
  • Boardman Property Investments Limited 1996-08-27
  • Fairbrass Limited 1996-04-15

Financial data based on annual reports

Company staff

Andrew P.

Role: Secretary

Appointed: 29 July 2016

Latest update: 8 March 2024

Timothy G.

Role: Director

Appointed: 21 September 2010

Latest update: 8 March 2024

William G.

Role: Director

Appointed: 12 June 1996

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Unex Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newmarket at Church Lane, Stetchworth, CB8 9TN and was registered as a PSC under the registration number 1350397.

Unex Corporation Limited
Address: Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 1350397
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pollyanna G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares
William G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
substantial control or influence
Timothy G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
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