Boongate Property Limited in Peterborough, PE1 5UA

Description

Data updated on: 01-11-2023

Boongate Property Limited is established as Private Limited Company, based in Newark Road in Peterborough. It's zip code PE1 5UA. This business has been in existence since 2011. Its reg. no. is 07795270. This business's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Its most recent annual accounts cover the period up to January 31, 2023 and the latest confirmation statement was filed on October 3, 2023.

When it comes to the following firm's register, since 2020-12-17 there have been three directors: Andrew O., Ruth O. and Anthony O.. To support the directors in their duties, this specific business has been utilizing the skillset of Peter N. as a secretary since October 2011.

The companies that control this firm include: Boongate Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at Newark Road, PE1 5UA, Cambridgeshire and was registered as a PSC under the registration number 15300452.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2020-01-31	2021-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 319	9 235	13 379	246 067

Balance Sheet
Current Assets	106	841	4 786	10 507	3 158	22 448
Net Assets Liabilities					683 258	723 308
Cash Bank In Hand	106	841
Debtors	82 500
Net Assets Liabilities Including Pension Asset Liability	132 714	132 630	13 379	246 067
Tangible Fixed Assets	274 362	274 362

Capital & Reserves
Called Up Share Capital	500	500
Profit Loss Account Reserve	8 819	8 735
Shareholder Funds	9 319	9 235	13 379	246 067

Other Financial Data
Average Number Employees During Period					1	2
Creditors					537 991	511 391
Fixed Assets	274 362	274 362	390 000	990 000	1 285 000	1 285 000
Net Current Assets Liabilities	24 357	6 092	9	-29 071	-63 751	-50 301
Total Assets Less Current Liabilities	298 719	396 092	390 009	960 929	1 221 249	1 234 699
Creditors Due After One Year	166 005	147 824	137 597	714 862
Creditors Due Within One Year	58 249	32 249	42 277	39 578
Number Shares Allotted	500	500
Par Value Share	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	82 500	37 500	37 500
Provisions For Liabilities Charges	123 395		239 033
Other Aggregate Reserves	123 395	123 395
Secured Debts	166 005	147 824
Share Capital Allotted Called Up Paid	500	500
Tangible Fixed Assets Cost Or Valuation	274 362	274 362

Company staff

Andrew O.

Role: Director

Appointed: 17 December 2020

Latest update: 5 May 2024

Ruth O.

Role: Director

Appointed: 12 February 2013

Latest update: 5 May 2024

Anthony O.

Role: Director

Appointed: 03 October 2011

Latest update: 5 May 2024

Peter N.

Role: Secretary

Appointed: 03 October 2011

Latest update: 5 May 2024

People with significant control

Boongate Holdings Limited

Address: C/O Boongate Kia Limited Newark Road, Peterborough, Cambridgeshire, PE1 5UA, United Kingdom

Legal authority Companies Act

Legal form Private Limited

Country registered United Kingdom

Place registered England And Wales

Registration number 15300452

Notified on 1 February 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ruth O.

Notified on 12 April 2017

Ceased on 1 February 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony O.

Notified on 6 April 2016

Ceased on 1 February 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	17 October 2024
Confirmation statement last made up date	03 October 2023

Annual Accounts 26 June 2013
Start Date For Period Covered By Report	2011-10-03
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	26 June 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	18 September 2014
Annual Accounts 02 July 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	02 July 2015
Annual Accounts 02 June 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	02 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
End Date For Period Covered By Report	31 January 2021

Boongate Property Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew O.

Ruth O.

Anthony O.

Peter N.

Dunstana D.

Waterlow Secretaries Limited

People with significant control

Boongate Holdings Limited

Ruth O.

Anthony O.

Accounts Documents

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