Boochfu Developments Ltd

Active03566214 Private limited company
Incorporated
18 May 1998 (28 years)
Previously known as
Woodland B.M. Limited (until 7 July 2008)
Woodland Building and Maintenance Limited (until 6 December 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Todd Colin Harrison-Moore
Accounts type
Total exemption full
Region
Greater London
Address
Dawson House
5 Jewry Street
London
EC3N 2EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Harrison-Moore, Todd Colin
Director · Appointed 23 June 2025
British
Born September 1990 (36)
Officer history (4 former)
24 June 2025
Resigned Furey, Kevin James Anthony as Director
24 June 2025
Resigned Archer, Steven Peter as Director
24 June 2025
Resigned Furey, Kevin James Anthony as Secretary
23 June 2025
Appointed Harrison-Moore, Todd Colin as Director
18 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1998
Appointed Furey, Kevin James Anthony as Director
18 May 1998
Appointed Archer, Steven Peter as Director
18 May 1998
Appointed Furey, Kevin James Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11641384
Former controllers (2)
23 June 2025
Ceased Steven Peter Archer — Owns 25–50% of shares
23 June 2025
Ceased Kevin James Anthony Furey — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

22 Hermitage Road RTM Company Limited Holds 25–50% of voting rights
Bolton Gardens (Properties) Limited Owns 75–100% of shares
Boochfu Developments Ltd This company Owns 75–100% of shares
Castelnau Elmsleigh Limited Owns 75–100% of shares
Castelnau Ilfracombe Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£701,245
Cash
£27,150
Employees
2
Debt Ratio
16%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £774,492 £786,005 £766,090 £831,674 £837,221 £860,324 £701,245
Balance sheet detail
2025202420232022202120202019
Fixed Assets£768,000£1,000,000£1,000,000£1,005,500£1,005,500£1,005,500£1,005,500
Current Assets£70,732£113,056£94,218£108,199£87,121£75,349£72,022
Cash£27,150£52,301£34,953£35,418£32,478£70,693£62,821
Creditors (< 1 year)£55,182£51,835£45,172£55,824£46,503£40,878£41,606
Creditors (> 1 year)£74,512£85,440£98,771£112,357£126,536£130,816
Net Current Assets£15,550£61,221£49,046£52,375£40,618£34,471£30,416
Net Assets£701,245£860,324£837,221£831,674£766,090£786,005£774,492
Shareholder Funds£701,245£860,324£837,221£831,674£766,090£786,005£774,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 August 2026
15 August 2025Register inspection address has been changed
14 August 2025Confirmation statement with updates13 August 2025
30 June 2025Amended total exemption full accounts31 March 2025
24 June 2025Termination of appointment of a director
Show all recent filings

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