Bosvarren Properties Limited

Active04063385 Private limited company
Incorporated
1 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Beaujolois Katharine Smyth-Tyrrell
Owned by
Philip Charles Smyth-Tyrrell
Stephen Charles Smyth-Tyrrell
Beaujolois Katharine Smyth-Tyrrell
Accounts type
Micro entity
Region
South West
Address
Bosvathick House
Constantine
Falmouth
TR11 5RZ

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smyth-Tyrrell, Beaujolois Katharine
Director · Appointed 20 October 2026
British
Born April 1947 (79)
Director · Appointed 23 March 2001
British
Born June 1946 (80)
Officer history (3 former)
20 October 2026
Appointed Smyth-Tyrrell, Beaujolois Katharine as Director
20 October 2026
Resigned Smyth-Tyrrell, Beaujolois Katharine as Secretary
23 March 2001
Appointed Smyth-Tyrrell, Stephen Charles as Director
23 March 2001
Appointed Smyth-Tyrrell, Beaujolois Katharine as Secretary
23 March 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
23 March 2001
Resigned Bourse Nominees Limited as Corporate Nominee Director
1 September 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
1 September 2000
Appointed Bourse Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Philip Charles Smyth-Tyrrell
Individual · Notified 10 September 2025
Owns 25–50% of shares
British
Born June 1981 (45)
Individual · Notified 1 September 2016
Owns 50–75% of shares
British
Born June 1946 (80)
Beaujolois Katharine Smyth-Tyrrell
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born April 1947 (79)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£72,979

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £41,397 £34,383 £39,494 £46,164 £66,026 £72,979
Balance sheet detail
202520242023202220212020
Fixed Assets£1,009,190£1,013,007£958,348£795,840£606,514£146,500
Current Assets£79£79£13,316
Debtors£79£10,706
Cash£2,610
Creditors (< 1 year)£377,635£184,680£185,526£153,726£168,340£1,919
Creditors (> 1 year)£558,576£762,301£726,737£602,699£403,870£116,500
Net Current Assets(£377,635)(£184,680)(£185,447)(£153,647)(£168,261)£11,397
Net Assets£72,979£66,026£46,164£39,494£34,383£41,397
Shareholder Funds£72,979£66,026£46,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
21 October 2026Termination of appointment of a secretary
16 September 2026Confirmation statement with no updates13 September 2026
17 November 2025Micro company accounts31 March 2025
23 September 2025Confirmation statement with updates13 September 2025
Show all recent filings

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