Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Bois Holdings Limited
- Incorporated
- 13 November 1997 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- John Robert WarnerMavis Joan Warner
- Accounts type
- Total exemption full
- Address
- C/o Mercer & Hole Trinity CourtChurch StreetRickmansworthWD3 1RT
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1946 (80)
Secretary · Appointed 5 November 2004
Also at Bois Properties Limited · more companies
British
British
Born June 1948 (78)
Officer history (5 former)
29 July 2021
5 November 2004
5 November 2004
18 September 2003
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
13 November 1997
13 November 1997
13 November 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1946 (80)
Holdings 1
Companies where Bois Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 13 November 2024 | Confirmation statement with no updates | 13 November 2024 | ||
| 23 August 2024 | Total exemption full accounts | 31 March 2024 | ||
| 15 November 2023 | Confirmation statement with no updates | 13 November 2023 |
Some other companies at this address
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Devizes
Romford
Wickford
Cambridge
Nottingham
Manchester
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