BOARS TYE RESIDENTIAL HOME LTD
73 CORNHILL, LONDON EC3V 3QQ- Active
- Private Limited Company
- Company No. 08322597
- Last Updated: 01 Mar 2024
Company Profile
BOARS TYE RESIDENTIAL HOME LTD was incorporated on Friday, December 7, 2012 as a Private Limited Company with registered address in LONDON. BOARS TYE RESIDENTIAL HOME LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 15 days.
| Name | BOARS TYE RESIDENTIAL HOME LTD |
|---|---|
| Company number | 08322597 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 CORNHILL LONDON EC3V 3QQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| K&K 49 Limited Cornhill, EC3V 3QQ |
Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clive John Weir Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bernadette Anne Weir Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOARS TYE RESIDENTIAL HOME LTD | 07 Dec 2012 |