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Home > England & Wales Companies > BOCONNOC HOUSE LIMITED
Company Information for

BOCONNOC HOUSE LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, DEVON, EX2 7XE,
Company Registration Number
04600431
Private Limited Company
Active

Company Overview

About Boconnoc House Ltd
BOCONNOC HOUSE LIMITED was founded on 2002-11-25 and has its registered office in Exeter. The organisation's status is listed as "Active". Boconnoc House 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
BOCONNOC HOUSE LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
DEVON
EX2 7XE
Other companies in PL15
 
Filing Information
Company Number 04600431
Company ID Number 04600431
Date formed 2002-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170958482  
Last Datalog update: 2024-03-07 00:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOCONNOC HOUSE LIMITED
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Company Officers of BOCONNOC HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH FORTESCUE
 Company Secretary 2002-11-25
CLARE ELIZABETH FORTESCUE
 Director 2016-01-19
ELIZABETH FORTESCUE
 Director 2002-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY FORTESCUE
 Director 2002-11-25 2015-11-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-25 2002-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH FORTESCUE BOCONNOC EVENTS LIMITED Company Secretary 2002-06-24 CURRENT 2002-06-24 Active
CLARE ELIZABETH FORTESCUE BOCONNOC ESTATE HOLIDAYS LIMITED Director 2016-01-19 CURRENT 2002-06-21 Active
CLARE ELIZABETH FORTESCUE BOCONNOC EVENTS LIMITED Director 2016-01-19 CURRENT 2002-06-24 Active
ELIZABETH FORTESCUE BOCONNOC ESTATE HOLIDAYS LIMITED Director 2002-11-11 CURRENT 2002-06-21 Active
ELIZABETH FORTESCUE BOCONNOC EVENTS LIMITED Director 2002-06-24 CURRENT 2002-06-24 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
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM Centenary House Peninsula Park Rydon Lane Exeter Cornwall EX2 7XE United Kingdom
2023-12-05Director's details changed for Miss Clare Elizabeth Fortescue on 2023-12-05
2023-12-05Change of details for Miss Clare Elizabeth Fortescue as a person with significant control on 2023-12-05
2023-12-05CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM 48 Arwenack Street Falmouth Cornwall TR11 3JH United Kingdom
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 12 Southgate Street Launceston PL15 9DP
2021-07-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21PSC04Change of details for Miss Clare Elizabeth Fortescue as a person with significant control on 2020-12-01
2020-12-21CH01Director's details changed for Miss Clare Elizabeth Fortescue on 2020-12-01
2020-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ELIZABETH FORTESCUE
2020-12-01PSC07CESSATION OF EXORS OF ANTHONY FORTESCUE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-06-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-06-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-06-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CH01Director's details changed for Miss Clare Elizabeth Fortescue on 2018-01-22
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AP01DIRECTOR APPOINTED MISS CLARE ELIZABETH FORTESCUE
2016-06-08AP01DIRECTOR APPOINTED MISS CLARE ELIZABETH FORTESCUE
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORTESCUE
2015-06-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0125/11/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0125/11/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0125/11/11 ANNUAL RETURN FULL LIST
2010-12-10AR0125/11/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0125/11/09 ANNUAL RETURN FULL LIST
2009-11-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aReturn made up to 25/11/08; no change of members
2007-12-12363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07363aRETURN MADE UP TO 25/11/06; NO CHANGE OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04363aRETURN MADE UP TO 25/11/05; NO CHANGE OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-16363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-05363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-08-05225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-08-0588(2)RAD 25/11/02--------- £ SI 999@1=999 £ IC 1/1000
2002-11-26288bSECRETARY RESIGNED
2002-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BOCONNOC HOUSE 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 BOCONNOC HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOCONNOC HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Creditors
Creditors Due After One Year 2013-03-31 £ 550,000
Creditors Due Within One Year 2013-03-31 £ 215,410
Creditors Due Within One Year 2012-03-31 £ 721,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOCONNOC HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 21,298
Cash Bank In Hand 2012-03-31 £ 35,604
Current Assets 2013-03-31 £ 118,414
Current Assets 2012-03-31 £ 35,614
Debtors 2013-03-31 £ 97,116
Tangible Fixed Assets 2013-03-31 £ 232,850
Tangible Fixed Assets 2012-03-31 £ 207,555

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOCONNOC HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOCONNOC HOUSE LIMITED
Trademarks

Trademark applications by BOCONNOC HOUSE LIMITED

BOCONNOC HOUSE LIMITED is the Original Applicant for the trademark BOCONNOC ™ (UK00003106770) through the UKIPO on the 2015-05-01
Trademark classes: Binding thread of metal for agricultural purposes, bindings of metal bolts, flat bolts of metal, brackets of metal for building, branching pipes of metal brass, unwrought or semi-wrought cast iron, unwrought or semi-wrought common metals, unwrought or semi-wrought drain pipes of metal fences of metal latch bars of metal. Beehives, benches, furniture, chopping blocks, tables, cabinets, work furniture, partitions of wood, partitions of wood for furniture, furniture of metal, comb foundations for beehives, honeycombs table tops, tables, tables of metal, trestles, furniture. Raw barks, beans, fresh beet, fresh berries, fresh fruits, Chestnuts, fresh Christmas trees, flower bulbs, bulbs flowers, dried, for decoration flowers, natural garden herbs, fresh garlic, fresh leeks, fresh lettuce, fresh mushrooms, fresh nettles oats onions, fresh vegetables, rhubarb, fresh seed, germ for botanical purposes, seedlings, seeds for planting, plant seeds, spinach, fresh straw, mulch, straw litter, wood chips for the manufacture of wood pulp, wreaths of natural flowers, straw forage marrows, fresh trees, turf, natural sod, undressed timber, unsawn timber, vegetables, fresh. Accommodation, bureaux hotels, boarding houses, bar services, boarding house bookings, cafs, cafeterias, providing campground facilities, canteens, rental of chairs, tables, table linen, glassware rental of cooking apparatus day-nurseries, crches, food and drink catering, holiday camp services, lodging, hotel reservations, restaurants, snack-bars, temporary accommodation reservations, rental of temporary accommodation, rental of tents, tourist homes, rental of transportable buildings. Services relating to the growing of plants such as gardening; services relating to floral art such as floral compositions as well as garden design, alternative medicine services, animal breeding, aromatherapy services, beauty salons, flower arranging, gardening, hairdressing salons, health centres, health centers, health spa services, horticulture, landscape gardening, landscape design, massage physiotherapy, physical therapy, plant nurseries.
Income
Government Income
We have not found government income sources for BOCONNOC HOUSE 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 (55209 - Other holiday and other collective accommodation) as BOCONNOC HOUSE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BOCONNOC HOUSE 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 BOCONNOC HOUSE 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 BOCONNOC HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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