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Company Information for

BOIS PROPERTIES LIMITED

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT,
Company Registration Number
00600780
Private Limited Company
Active

Company Overview

About Bois Properties Ltd
BOIS PROPERTIES LIMITED was founded on 1958-03-18 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Bois Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOIS PROPERTIES LIMITED
 
Legal Registered Office
C/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
Other companies in WD3
 
Filing Information
Company Number 00600780
Company ID Number 00600780
Date formed 1958-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2025-09-19
Return next due 2026-10-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-16 16:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOIS PROPERTIES LIMITED
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Companies with same name BOIS PROPERTIES LIMITED
The following companies were found which have the same name as BOIS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOIS PROPERTIES LLC ANTHONY MICHAELS ESQ 325 BROADWAY SUITE 400 NEW YORK NY 10007 Active Company formed on the 2014-09-18

Company Officers of BOIS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MAVIS JOAN WARNER
 Company Secretary 2004-01-06
JOHN ROBERT WARNER
 Director 1991-09-19
MAVIS JOAN WARNER
 Director 1995-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN GRAHAM BELL
 Company Secretary 1991-09-19 2004-01-06
DORIS SOPHIA WARNER
 Director 1991-09-19 1998-03-16
BRENDA JEAN FULLYLOVE
 Director 1991-09-19 1993-12-13
EILEEN PESTELL
 Director 1991-09-19 1993-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAVIS JOAN WARNER BOIS HOLDINGS LIMITED Company Secretary 2004-11-05 CURRENT 1997-11-13 Active
JOHN ROBERT WARNER FRUITERERS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active - Proposal to Strike off
JOHN ROBERT WARNER BOIS HOLDINGS LIMITED Director 1998-03-16 CURRENT 1997-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-1631/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-19CONFIRMATION STATEMENT MADE ON 19/09/25, WITH NO UPDATES
2024-09-19CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-08-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-12AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-08-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-07-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-08-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 4000
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 4000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 4000
2015-10-02AR0119/09/15 ANNUAL RETURN FULL LIST
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 4000
2014-10-13AR0119/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 4000
2013-10-15AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0119/09/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0119/09/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0119/09/10 ANNUAL RETURN FULL LIST
2009-09-29363aReturn made up to 19/09/09; full list of members
2009-09-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02363aReturn made up to 19/09/08; full list of members
2008-07-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-03AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-29363aReturn made up to 19/09/07; full list of members
2006-10-17363aReturn made up to 19/09/06; full list of members
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD
2005-10-06363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-09-16363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-31288bSECRETARY RESIGNED
2004-03-31288aNEW SECRETARY APPOINTED
2003-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-03363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-10-04363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-26363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-05-23288cDIRECTOR'S PARTICULARS CHANGED
2001-05-23288cDIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-12363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-08363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-06-19288bDIRECTOR RESIGNED
1997-12-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-22363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1996-10-15363sRETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1996-07-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-09-14363sRETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1995-09-07288NEW DIRECTOR APPOINTED
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-04363sRETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
1994-02-23287REGISTERED OFFICE CHANGED ON 23/02/94 FROM: 2 IMPERIAL DRIVE NORTH HARROW MIDDX HA2 7LG
1994-01-10SRES01ADOPT MEM AND ARTS 13/12/93
1994-01-10SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/12/93
1994-01-10288DIRECTOR RESIGNED
1994-01-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-11-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-20363sRETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
1992-10-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-30363sRETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
1992-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOIS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOIS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1982-05-06 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1979-07-03 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1977-06-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-05-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1974-11-14 Satisfied BARCLAYS BANK PLC
CHARGE 1965-07-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1965-06-16 Satisfied BARCLAYS BANK PLC
CHARGE 1963-11-20 Satisfied BARCLAYS BANK PLC
CHARGE 1963-11-20 Satisfied BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1962-04-16 Satisfied BARCLAYS BANK PLC
INSTS. OF CHARGE 1961-05-08 Satisfied BARCLAYS BANK PLC
INST. OF CHARGE. 1960-03-22 Satisfied BARCLAYS BANK PLC
INST. OF CHARGE 1960-02-03 Satisfied BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1959-08-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOIS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BOIS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOIS PROPERTIES LIMITED
Trademarks
We have not found any records of BOIS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOIS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOIS PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOIS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOIS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOIS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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