Bois Properties Limited

Active00600780 Private limited company
Incorporated
18 March 1958 (68 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 January 2004
British
Director · Appointed 31 August 1995
British
Born March 1946 (80)
Director
British
Born June 1948 (78)
Officer history (4 former)
6 January 2004
Appointed Warner, Mavis Joan as Secretary
6 January 2004
Resigned Bell, Anthony John Graham as Secretary
16 March 1998
Resigned Warner, Doris Sophia as Director
31 August 1995
Appointed Warner, Mavis Joan as Director
13 December 1993
Resigned Fullylove, Brenda Jean as Director
13 December 1993
Resigned Pestell, Eileen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03465318

Financials

Net Assets
£1,492,298
Cash
£19,991
Debt Ratio
2%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,884,161 £1,661,307 £1,583,280 £1,492,298
Balance sheet detail
2025202420232022
Fixed Assets£1,499,955£1,502,559£1,598,177£1,869,822
Current Assets£19,991£107,424£105,343£72,484
Debtors£0£1,761£0£1
Cash£19,991£105,663£105,343£72,483
Creditors (< 1 year)£7,449£5,353£22,837£8,223
Net Current Assets£12,542£102,071£82,506£64,261
Net Assets£1,492,298£1,583,280£1,661,307£1,884,161
Shareholder Funds£1,492,298£1,583,280£1,661,307£1,884,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Total exemption full accounts31 March 2025
19 September 2025Confirmation statement with no updates19 September 2025
19 September 2024Confirmation statement with no updates19 September 2024
23 August 2024Total exemption full accounts31 March 2024
20 September 2023Confirmation statement with no updates19 September 2023
Show all recent filings

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