Boconnoc House Limited

Active04600431 Private limited company
Incorporated
25 November 2002 (23 years)
Industry
Other holiday and other collective accommodation (55209)
Other service activities n.e.c. (96090)
Owned by
Clare Elizabeth Fortescue
Elizabeth Fortescue
Accounts type
Total exemption full
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2016
British
Born September 1981 (45)
Secretary · Appointed 25 November 2002
British
Director · Appointed 25 November 2002
British
Born June 1948 (78)
Officer history (2 former)
19 January 2016
Appointed Fortescue, Clare Elizabeth as Director
9 November 2015
Resigned Fortescue, Anthony as Director
25 November 2002
Appointed Fortescue, Elizabeth as Secretary
25 November 2002
Appointed Fortescue, Elizabeth as Director
25 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 2002
Appointed Fortescue, Anthony as Director

Ownership 2 active

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

Individual · Notified 18 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1948 (78)
Former controllers (1)
18 September 2019
Ceased Exors Of Anthony Fortescue — Owns 25–50% of shares

Financials

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

Net Assets
(£218,120)
Cash
£188,635
Employees
4

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £9,347 (£52,793) £83,845 £91,085 (£106,347) (£218,120)
Balance sheet detail
202520242023202220212020
Fixed Assets£307,491£322,816£335,186£267,318£290,720
Current Assets£169,902£142,923
Debtors£31,159£18,685
Cash£188,635£154,210£293,973£248,170£136,743£122,388
Creditors (< 1 year)£751,524£659,081£606,312£574,725£490,013£411,716
Net Current Assets(£320,111)(£268,793)
Net Assets(£218,120)(£106,347)£91,085£83,845(£52,793)£9,347
Shareholder Funds(£218,120)(£106,347)£91,085£83,845(£52,793)£9,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with updates17 November 2025
23 December 2024Total exemption full accounts31 March 2024
4 December 2024Confirmation statement with updates25 November 2024
1 February 2024Registered office address changed
Show all recent filings

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