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BOOCHFU DEVELOPMENTS LTD

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

This company is commonly known as Boochfu Developments Ltd. The company was founded 26 years ago and was given the registration number 03566214. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOOCHFU DEVELOPMENTS LTD
Company Number:03566214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe House, 5 The Crescent, Leatherhead, England, KT22 8DY

Secretary18 May 1998Active
Ashcombe House, 5 The Crescent, Leatherhead, England, KT22 8DY

Director18 May 1998Active
Ashcombe House, 5 The Crescent, Leatherhead, England, KT22 8DY

Director18 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 1998Active

People with Significant Control

Mr Kevin James Anthony Furey
Notified on:08 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Ashcombe House, 5 The Crescent, Leatherhead, England, KT22 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Peter Archer
Notified on:08 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Ashcombe House, 5 The Crescent, Leatherhead, England, KT22 8DY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-07-27Officers

Change person director company with change date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Change account reference date company current shortened.

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2020-01-09Address

Change registered office address company with date old address new address.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-23Address

Change sail address company with new address.

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2018-05-23Address

Change registered office address company with date old address new address.

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2018-05-18Address

Change registered office address company with date old address new address.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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