BO PROPERTIES LIMITED
2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF CF24 2SA- Active
- Private Limited Company
- Company No. 07742779
- Last Updated: 01 Mar 2024
Company Profile
BO PROPERTIES LIMITED was incorporated on Wednesday, August 17, 2011 as a Private Limited Company with registered address in CARDIFF. BO PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 6 months and 7 days.
| Name | BO PROPERTIES LIMITED |
|---|---|
| Company number | 07742779 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA |
|---|---|
| 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 Sara Judith Shipman Nationality: British |
Dates: Thursday, October 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Leon Shipman Nationality: British |
Dates: Thursday, October 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Eva Anne Marie Hammarstrone Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BO PROPERTIES LIMITED | 17 Aug 2011 |