Boeberry Limited

Active01133650 Private limited company
Incorporated
11 September 1973 (53 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
East of England
Address
Burgundy House
21 The Forresters
Harpenden
AL5 2FB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
British
Born September 1961 (65)
Director · Appointed 30 July 2009
British
Born July 1964 (62)
Officer history (9 former)
31 August 2022
Appointed Parkinson, Emma Jane Bridget as Director
31 August 2022
Resigned Chandler, Samuel John as Director
31 January 2018
Appointed Chandler, Samuel John as Director
31 January 2018
Resigned Curragh, Brian Philip as Director
1 May 2016
Resigned Jump, David Anthony as Director
19 August 2013
Resigned Hollis, Jeffrey Derrick as Director
19 August 2013
Appointed Curragh, Brian Philip as Director
31 December 2010
Resigned Buckingham, James William as Director
24 August 2009
Resigned Foster, Steven John as Director
24 August 2009
Resigned Foster, Steven John as Secretary
30 July 2009
Appointed Peters, Michael Gordon as Director
1 December 1997
Resigned Jarvis, Frank Anthony as Director
31 January 1994
Appointed Jump, David Anthony as Director
1 October 1993
Appointed Foster, Steven John as Director
27 July 1993
Resigned Peters, John Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04103174

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Boeberry Limited This company Owns 75–100% of shares
Jarvis Indcom Limited Owns 75–100% of shares
John Hill Holdings Limited Owns 75–100% of shares
C.F.Putterill Limited DissolvedOwns 75–100% of shares
Grove Properties (Harpenden) Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£600
Employees
2

Trend

Employees
0 1 2 2020 2021 2024 2 2 2
Balance sheet detail
202420212020
Current Assets£600
Debtors£600£600
Net Current Assets£600£600£600
Net Assets£600
Shareholder Funds£600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates22 January 2026
31 October 2025Accounts for a dormant company30 April 2025
28 January 2025Confirmation statement with no updates22 January 2025
28 January 2025Micro company accounts30 April 2024
30 January 2024Confirmation statement with no updates22 January 2024
Show all recent filings

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