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BO PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bo Properties Limited. The company was founded 13 years ago and was given the registration number 07742779. The firm's registered office is in CARDIFF. You can find them at 2 Alexandra Gate, Ffordd Pengam, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BO PROPERTIES LIMITED
Company Number:07742779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director12 May 2015Active
2, Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom, CF24 2SA

Director04 May 2015Active
2, Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom, CF24 2SA

Director04 May 2015Active
16, Huntington Close, Bexley, Kent, United Kingdom, DA5 2SD

Director17 August 2011Active
2, Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom, CF24 2SA

Director12 May 2015Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director17 August 2011Active

People with Significant Control

Mr Benjamin Leon Shipman
Notified on:29 October 2020
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:Wales
Address:2, Alexandra Gate, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sara Judith Shipman
Notified on:29 October 2020
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:2, Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Eva Anne Marie Hammarstrone
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:Swedish
Country of residence:England
Address:16 Huntington Close, Bexley, Kent, England, DA5 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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