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BOREHAMWOOD PROPCO LIMITED

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

This company is commonly known as Borehamwood Propco Limited. The company was founded 8 years ago and was given the registration number 10010870. The firm's registered office is in RADLETT. You can find them at 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOREHAMWOOD PROPCO LIMITED
Company Number:10010870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom, WD7 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7AR

Director17 February 2016Active
5 Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7AR

Director17 February 2016Active

People with Significant Control

Mr Stephen David Simmons
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:5 Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David James Luck
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:5 Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7AR
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-12-05Officers

Change person director company with change date.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-04-24Gazette

Gazette filings brought up to date.

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2019-04-23Gazette

Gazette notice compulsory.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-17Incorporation

Incorporation company.

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