Bois Hall Barns Management Limited

General information

Name:

Bois Hall Barns Management Ltd

Office Address:

1 Bois Hall Barns Dudbrook Road CM14 5TQ Brentwood

Number: 10487562

Incorporation date: 2016-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Bois Hall Barns, Brentwood CM14 5TQ Bois Hall Barns Management Limited is classified as a Private Limited Company issued a 10487562 Companies House Reg No. It was created on 2016-11-18. This firm's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. The latest accounts were submitted for the period up to Wed, 30th Nov 2022 and the latest confirmation statement was filed on Thu, 17th Nov 2022.

From the information we have gathered, the following firm was founded in November 2016 and has so far been supervised by four directors, and out this collection of individuals three (Anthony C., Melissa C. and Gregory C.) are still functioning. Furthermore, the director's assignments are supported by a secretary - Gregory C., who joined this firm in 2017.

Executives with significant control over this firm are: Gregory C. owns 1/2 or less of company shares. Melissa C. owns 1/2 or less of company shares. Anthony C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anthony C.

Role: Director

Appointed: 01 February 2018

Latest update: 3 March 2024

Melissa C.

Role: Director

Appointed: 01 February 2018

Latest update: 3 March 2024

Gregory C.

Role: Secretary

Appointed: 21 August 2017

Latest update: 3 March 2024

Gregory C.

Role: Director

Appointed: 21 August 2017

Latest update: 3 March 2024

People with significant control

Gregory C.
Notified on 25 May 2017
Nature of control:
1/2 or less of shares
Melissa C.
Notified on 25 May 2017
Nature of control:
1/2 or less of shares
Anthony C.
Notified on 25 May 2017
Nature of control:
1/2 or less of shares
Bois Hall Barns Development Limited
Address: 2nd Floor, 34-40 High Street Wanstead, London, E11 2RJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 09537549
Notified on 18 November 2016
Ceased on 24 May 2017
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 17, 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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