BO'NESS RETAIL DEVELOPMENT LIMITED
HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER DE56 2BW- Active
- Private Limited Company
- Company No. 07689282
- Last Updated: 01 Mar 2024
Company Profile
BO'NESS RETAIL DEVELOPMENT LIMITED was incorporated on Friday, July 1, 2011 as a Private Limited Company with registered address in BELPER. BO'NESS RETAIL DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 3 months and 1 day.
| Name | BO'NESS RETAIL DEVELOPMENT LIMITED |
|---|---|
| Company number | 07689282 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGH EDGE COURT CHURCH STREET HEAGE BELPER DE56 2BW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Michelle Ann Mucklestone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ralph Charles Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Bowmer & Kirkland Ltd. Church Street, Heage, DE56 2BW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
|
| Peveril Securities Ltd. Church Street, Heage, DE56 2BW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-124 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against BO'NESS RETAIL DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BO'NESS RETAIL DEVELOPMENT LIMITED | 01 Jul 2011 |
| DALTON PARK RETAIL DEVELOPMENTS LIMITED | 20 Dec 2011 |