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BOUCHERWOOD LIMITED

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

This company is commonly known as Boucherwood Limited. The company was founded 21 years ago and was given the registration number NI045886. The firm's registered office is in BELFAST. You can find them at 13 Sharman Gardens, , Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOUCHERWOOD LIMITED
Company Number:NI045886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:13 Sharman Gardens, Belfast, BT9 5GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Sharman Gdns, Belfast, BT9 5GE

Secretary21 March 2003Active
13 Maxwell Road, Bangor, Co Down, BT20 3SQ

Director03 November 2008Active
31 Goldney Road, Camberley, Surrey, GU15 1DW

Director17 October 2003Active
46 Carrickaduff Road, Keady, Co Armagh, BT60 3HZ

Director01 July 2009Active
13 Sharman Gdns, Belfast, BT9 5GE

Director07 October 2003Active
1 Malone View Road, Belfast, BT9 5PH

Secretary21 March 2003Active
2 The Street, Cherhill, Calne, SN11 8XP

Director01 July 2009Active
1 Malone View Road, Belfast, Co Antrim, BT9 5PH

Director21 March 2003Active
63 Bawnmore Road, Belfast, Co Antrim, BT9 6LD

Director21 March 2003Active
14 Cranmore Gardens, Belfast, Co Antrim, BT9 6JL

Director07 October 2003Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director21 March 2003Active

People with Significant Control

Amelwood Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:13 Sharman Gardens, Sharman Gardens, Belfast, Northern Ireland, BT9 5GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type small.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type small.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type small.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type small.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type small.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type small.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type small.

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2014-06-22Officers

Termination director company with name.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-06-13Accounts

Accounts with accounts type small.

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