Bois Properties Limited

General information

Name:

Bois Properties Ltd

Office Address:

C/o Mercer & Hole Trinity Court Church Street WD3 1RT Rickmansworth

Number: 00600780

Incorporation date: 1958-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bois Properties Limited firm has been in this business for at least 66 years, having started in 1958. Registered with number 00600780, Bois Properties was set up as a Private Limited Company with office in C/o Mercer & Hole Trinity Court, Rickmansworth WD3 1RT. This business's registered with SIC code 41100, that means Development of building projects. The most recent financial reports were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was released on 2023-09-19.

Within this specific business, the majority of director's duties have been fulfilled by Mavis W. and John W.. Amongst these two individuals, John W. has carried on with the business for the longest time, having become a member of directors' team on September 1991.

The companies with significant control over this firm are as follows: Bois Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Beacons Bottom, HP14 3XG, Bucks and was registered as a PSC under the reg no 03465318.

Financial data based on annual reports

Company staff

Mavis W.

Role: Secretary

Appointed: 06 January 2004

Latest update: 9 January 2024

Mavis W.

Role: Director

Appointed: 31 August 1995

Latest update: 9 January 2024

John W.

Role: Director

Appointed: 19 September 1991

Latest update: 9 January 2024

People with significant control

Bois Holdings Limited
Address: The Old Raven Beacons Bottom, High Wycombe, Bucks, HP14 3XG, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 03465318
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
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 Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 12th, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
66
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