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Company Information for

BOE DEVELOPMENTS LIMITED

31 CHURCH STREET, DROMORE, CO DOWN, BT25 1AA,
Company Registration Number
NI048346
Private Limited Company
Active

Company Overview

About Boe Developments Ltd
BOE DEVELOPMENTS LIMITED was founded on 2003-10-20 and has its registered office in Dromore. The organisation's status is listed as "Active". Boe Developments Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOE DEVELOPMENTS LIMITED
 
Legal Registered Office
31 CHURCH STREET
DROMORE
CO DOWN
BT25 1AA
Other companies in BT64
 
Filing Information
Company Number NI048346
Company ID Number NI048346
Date formed 2003-10-20
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 21:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOE DEVELOPMENTS LIMITED
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Companies with same name BOE DEVELOPMENTS LIMITED
The following companies were found which have the same name as BOE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOE DEVELOPMENTS MARKETING LTD 166, OLD BAKERY STREET, VALLETTA Unknown

Company Officers of BOE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBINSON MCMAHON
 Director 2005-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND WALMSLEY
 Company Secretary 2005-01-07 2011-12-12
JAYNE NATASHA HARRISON
 Director 2003-12-16 2009-09-30
JOHN LINDSAY MCMAHON
 Director 2005-01-07 2009-03-24
DEREK GEORGE ALEXANDER HARRISON
 Director 2003-12-16 2007-11-01
JAYNE NATASHA HARRISON
 Company Secretary 2003-12-16 2005-12-07
MALCOLM JOSEPH HARRISON
 Director 2003-10-20 2003-12-16
DOROTHY MAY KANE
 Director 2003-10-20 2003-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBINSON MCMAHON IMM DEVELOPMENTS LIMITED Director 2015-04-17 CURRENT 2015-04-17 Dissolved 2016-07-19
IAN ROBINSON MCMAHON SHEEPHAVEN LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
IAN ROBINSON MCMAHON ALDWYCH LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
IAN ROBINSON MCMAHON WESTSIDE DEVELOPMENTS LIMITED Director 2010-02-15 CURRENT 1982-09-07 Active
IAN ROBINSON MCMAHON THE HIGHLAND CINEMA LIMITED Director 2007-11-06 CURRENT 1985-07-05 Active
IAN ROBINSON MCMAHON MINTERBURNE LIMITED Director 2000-10-13 CURRENT 2000-10-13 Active - Proposal to Strike off
IAN ROBINSON MCMAHON GLENBEIGH LIMITED Director 1995-09-26 CURRENT 1995-09-26 Active
IAN ROBINSON MCMAHON FLULHALPS NI LIMITED Director 1993-07-16 CURRENT 1993-07-16 Liquidation

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
2023-07-27Unaudited abridged accounts made up to 2022-10-31
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 82-86 Stramore Road Gilford Craigavon BT63 6HN United Kingdom
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM 2 West Street Portadown Craigavon County Armagh BT62 3PD
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-16AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/15 FROM PO Box 581 2 Balteagh Road Craigavon County Armagh BT64 9BN
2015-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-25AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0120/10/12 ANNUAL RETURN FULL LIST
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM PO BOX PO BOX 581 2 BALTEAGH ROAD CRAIGAVON COUNTY ARMAGH BT64 9BN NORTHERN IRELAND
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 2 WEST STREET PORTADOWN CO ARMAGH BT62 3PD
2012-11-03DISS40Compulsory strike-off action has been discontinued
2012-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0120/10/11 ANNUAL RETURN FULL LIST
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY DESMOND WALMSLEY
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY DESMOND WALMSLEY
2011-06-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-27AR0120/10/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-31AR0120/10/09 FULL LIST
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON MCMAHON / 20/10/2009
2010-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / DESMOND WALMSLEY / 20/10/2009
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE HARRISON
2009-09-02AC(NI)31/10/08 ANNUAL ACCTS
2009-04-03296(NI)CHANGE OF DIRS/SEC
2008-11-28371S(NI)20/10/08 ANNUAL RETURN SHUTTLE
2008-11-28371S(NI)20/10/07 ANNUAL RETURN SHUTTLE
2008-09-19AC(NI)31/10/07 ANNUAL ACCTS
2008-02-03296(NI)CHANGE OF DIRS/SEC
2008-02-03295(NI)CHANGE IN SIT REG ADD
2008-02-03296(NI)CHANGE OF DIRS/SEC
2008-02-03296(NI)CHANGE OF DIRS/SEC
2008-02-0398-2(NI)RETURN OF ALLOT OF SHARES
2008-02-02296(NI)CHANGE OF DIRS/SEC
2007-09-04AC(NI)31/10/06 ANNUAL ACCTS
2006-09-13AC(NI)31/10/05 ANNUAL ACCTS
2005-12-06371S(NI)20/10/05 ANNUAL RETURN SHUTTLE
2005-09-02AC(NI)31/10/04 ANNUAL ACCTS
2005-01-31402(NI)PARS RE MORTAGE
2004-11-07371S(NI)20/10/04 ANNUAL RETURN SHUTTLE
2004-02-01296(NI)CHANGE OF DIRS/SEC
2004-02-01296(NI)CHANGE OF DIRS/SEC
2004-02-01296(NI)CHANGE OF DIRS/SEC
2004-02-01UDM+A(NI)UPDATED MEM AND ARTS
2004-02-01RES(NI)SPECIAL/EXTRA RESOLUTION
2004-02-01295(NI)CHANGE IN SIT REG ADD
2004-02-01RES(NI)SPECIAL/EXTRA RESOLUTION
2004-02-01UDM+A(NI)UPDATED MEM AND ARTS
2003-10-20G21(NI)PARS RE DIRS/SIT REG OFF
2003-10-20G23(NI)DECLN COMPLNCE REG NEW CO
2003-10-20ARTS(NI)ARTICLES
2003-10-20MEM(NI)MEMORANDUM
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 BOE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-02
Fines / Sanctions
No fines or sanctions have been issued against BOE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-31 Satisfied ULSTER BANK LIMITED
Creditors
Bank Borrowings Overdrafts 2012-10-31 £ 4,778,648
Creditors Due Within One Year 2011-11-01 £ 5,928,549
Other Creditors Due Within One Year 2011-11-01 £ 990,305
Trade Creditors Within One Year 2011-11-01 £ 30,104

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BOE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 4
Cash Bank In Hand 2011-11-01 £ 31
Current Assets 2011-11-01 £ 2,796,306
Shareholder Funds 2011-11-01 £ 3,132,243
Stocks Inventory 2011-11-01 £ 2,796,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BOE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOE DEVELOPMENTS 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 BOE DEVELOPMENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where BOE DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOE DEVELOPMENTS LIMITEDEvent Date2012-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOE DEVELOPMENTS 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 BOE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT25 1AA