Company Information for BO PROPERTIES LIMITED
2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA,
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Company Registration Number
07742779
Private Limited Company
Active |
Company Name | |
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BO PROPERTIES LIMITED | |
Legal Registered Office | |
2 ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA Other companies in CF24 | |
Company Number | 07742779 | |
---|---|---|
Company ID Number | 07742779 | |
Date formed | 2011-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 21:24:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BO PROPERTIES, LLC | 4045 NONCHALANT CIRCLE, SOUTH Suite A Colorado Springs CO 80917 | Good Standing | Company formed on the 2003-02-18 | |
BO PROPERTIES WESTFIELD, LLC | 1675 S State St Ste B Dover DE 19901 | Unknown | Company formed on the 2007-11-08 | |
BO PROPERTIES ALLEN, L.P | 1675 S State St Ste B Dover DE 19901 | Unknown | Company formed on the 2008-06-23 | |
BO PROPERTIES LINCOLN, LLC | 1675 S State St Ste B Dover DE 19901 | Unknown | Company formed on the 2007-05-14 | |
Bo Properties Kansas City, LLC | Delaware | Unknown | ||
Bo Properties Austin, L.P. | Delaware | Unknown | ||
Bo Properties Oy | Active | Company formed on the 2016-11-23 | ||
BO PROPERTIES LLC | Georgia | Unknown | ||
BO PROPERTIES LLC | Georgia | Unknown | ||
BO PROPERTIES INC | Georgia | Unknown | ||
Bo Properties Westfield LLC | Indiana | Unknown | ||
BO PROPERTIES INC | Georgia | Unknown | ||
BO PROPERTIES L.L.C | Oklahoma | Unknown | ||
BO PROPERTIES A LIMITED PARTNERSHIP | Arizona | Unknown | ||
BO PROPERTIES REIT LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2021-12-29 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN LEON SHIPMAN |
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JONATHAN DAVID SHIPMAN |
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MARC JASON SHIPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNIKA MARIKA NOTT |
Director | ||
EVA ANNE-MARIE HAMMARSTROM |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HAIR MOVEMENT LTD | Director | 2016-05-20 | CURRENT | 1988-06-27 | Active | |
SHIPMAN BROTHERS HOLDINGS LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
KEBELO (ONLINE) LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Dissolved 2018-02-20 | |
SHIPMAN BROTHERS LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
KEBELO LIMITED | Director | 2011-08-18 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
THE HAIR MOVEMENT LTD | Director | 2016-04-25 | CURRENT | 1988-06-27 | Active | |
SHIPMAN BROTHERS HOLDINGS LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
SHIPMAN BROTHERS LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
THE PURE LICENSING COMPANY LIMITED | Director | 2010-06-10 | CURRENT | 2009-10-16 | Dissolved 2017-08-29 | |
KEBELO LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
KEBELO SYSTEM LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2018-05-15 | |
DANIEL FIELD PURITY PROJECT LTD | Director | 2009-12-18 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
THE HAIR MOVEMENT LTD | Director | 2016-05-20 | CURRENT | 1988-06-27 | Active | |
SHIPMAN BROTHERS HOLDINGS LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
SHIPMAN BROTHERS LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
KEBELO LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
THE PURE LICENSING COMPANY LIMITED | Director | 2009-12-23 | CURRENT | 2009-10-16 | Dissolved 2017-08-29 | |
DANIEL FIELD PURITY PROJECT LTD | Director | 2009-06-10 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
TRADESHIP PROPERTIES LIMITED | Director | 2009-06-10 | CURRENT | 2009-05-12 | Active | |
119 PENYLAN ROAD MANAGEMENT CO LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/04/24 FROM 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN LEON SHIPMAN | |
PSC07 | CESSATION OF EVA ANNE MARIE HAMMARSTRONE AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 29/10/20 STATEMENT OF CAPITAL GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marc Jason Shipman on 2018-07-16 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIKA MARIKA NOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077427790001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA ANNE-MARIE HAMMARSTROM | |
AP01 | DIRECTOR APPOINTED MRS ANNIKA MARIKA NOTT | |
AP01 | DIRECTOR APPOINTED MR MARC JASON SHIPMAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID SHIPMAN | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN LEON SHIPMAN | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/13 FROM 1St Floor Unit 4C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS EVA ANNE-MARIE HAMMARSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AM HAMMASTROM FORVALTNING AB |
Creditors Due After One Year | 2012-09-01 | £ 900,000 |
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Creditors Due Within One Year | 2012-09-01 | £ 167,302 |
Creditors and other liabilities
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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 BO PROPERTIES LIMITED
Called Up Share Capital | 2012-09-01 | £ 1 |
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Cash Bank In Hand | 2012-09-01 | £ 38,966 |
Current Assets | 2012-09-01 | £ 39,603 |
Debtors | 2012-09-01 | £ 637 |
Fixed Assets | 2012-09-01 | £ 1,064,633 |
Shareholder Funds | 2012-09-01 | £ 36,934 |
Tangible Fixed Assets | 2012-09-01 | £ 1,064,633 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BO PROPERTIES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |