Boi Property Management Limited

Active04624622 Private limited company
Incorporated
23 December 2002 (23 years)
Previously known as
Boi Property Investment Limited (until 30 April 2019)
Buildonit Limited (until 8 November 2004)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard David Andrews
Owned by
Richard David Andrews
Accounts type
Micro entity
Region
North West
Address
The Office
Moor Lane Farm
Downall Green Road
Ashton-In-Makerfield
Wigan
WN4 0NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Chapman, Genevieve
Secretary · Appointed 1 January 2012
Andrews, Richard David
Director · Appointed 6 January 2003
British
Born January 1961 (65)
Officer history (3 former)
29 February 2012
Resigned Md Accountants Limited as Corporate Secretary
1 January 2012
Appointed Chapman, Genevieve as Secretary
7 March 2005
Resigned Heathcote Secretaries Ltd as Corporate Secretary
1 February 2005
Appointed Md Accountants Limited as Corporate Secretary
31 January 2003
6 January 2003
Appointed Andrews, Richard David as Director
23 December 2002
23 December 2002
Appointed Heathcote Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Richard David Andrews
Individual · Notified 23 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)

Holdings 1

Companies where Boi Property Management Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
23 January 2020
Ceased 4624622 E20502 — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£170,852)
Employees
2
Debt Ratio
107%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£144,402) (£149,094) (£118,381) (£200,550) (£170,852)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,190,370£2,190,370£2,190,370£2,245,370£2,235,370
Current Assets£150,824£115,331£209,796£236,516£208,668
Creditors (< 1 year)£516,712£502,494£510,929£538,395£556,081£513,541
Creditors (> 1 year)£1,995,334£2,003,757£2,012,257£1,980,152£2,074,899£2,074,899
Net Current Assets(£365,888)(£387,163)(£328,599)(£319,565)(£304,873)
Net Assets(£170,852)(£200,550)(£118,381)(£149,094)(£144,402)
Shareholder Funds(£170,852)(£200,550)(£118,381)(£149,094)(£144,402)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates23 December 2025
27 November 2025Micro company accounts31 March 2025
14 January 2025Confirmation statement with no updates23 December 2024
10 January 2025Registered office address changed
3 December 2024Micro company accounts31 March 2024
Show all recent filings

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