Boars Head Properties Limited

General information

Name:

Boars Head Properties Ltd

Office Address:

83 Cambridge Street Pimlico SW1V 4PS London

Number: 05434763

Incorporation date: 2005-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London registered with number: 05434763. It was started in 2005. The headquarters of the company is located at 83 Cambridge Street Pimlico. The zip code for this place is SW1V 4PS. This business's declared SIC number is 68320: Management of real estate on a fee or contract basis. Boars Head Properties Ltd released its account information for the financial period up to 2023-04-30. Its latest annual confirmation statement was submitted on 2023-04-25.

There's 1 director at the moment supervising this particular limited company, specifically Martin R. who's been doing the director's assignments for nineteen years. What is more, the managing director's efforts are often supported by a secretary - Cheryl R., who was chosen by this limited company on 2005/04/25.

Martin R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cheryl R.

Role: Secretary

Appointed: 25 April 2005

Latest update: 4 April 2024

Martin R.

Role: Director

Appointed: 25 April 2005

Latest update: 4 April 2024

People with significant control

Martin R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 9th December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 9th December 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
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