Boongate Property Limited

Active07795270 Private limited company
Incorporated
3 October 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
Newark Road
Peterborough
PE1 5UA

Filing status

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

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2020
British
Born August 1983 (43)
Director · Appointed 12 February 2013
British
Born May 1955 (71)
Nichols, Peter Thomas
Secretary · Appointed 3 October 2011
British
Director · Appointed 3 October 2011
British
Born July 1950 (76)
Officer history (2 former)
17 December 2020
Appointed O'Shea, Andrew James as Director
12 February 2013
Appointed O'Shea, Ruth Mary as Director
3 October 2011
Appointed Nichols, Peter Thomas as Secretary
3 October 2011
Appointed O'Shea, Anthony Michael as Director
3 October 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
3 October 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
3 October 2011
Appointed Davies, Dunstana Adeshola as Director
3 October 2011
Resigned Davies, Dunstana Adeshola as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 15300452
Former controllers (2)
1 February 2024
Ceased Ruth Mary O'Shea — Owns 25–50% of shares
1 February 2024
Ceased Anthony Michael O'Shea — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boongate Kia Limited Owns 75–100% of shares
Boongate Property Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · small accounts

Net Assets
£664,739
Cash
£45,608
Employees
2
Debt Ratio
50%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £723,308 £751,604 £728,872 £731,344 £664,739
Balance sheet detail
20252024202320222021
Fixed Assets£1,285,000£1,285,000£1,285,000£1,285,000£1,285,000
Current Assets£45,608£10,024£4,703£29,758£22,448
Cash£45,608
Creditors (< 1 year)£13,680£10,831£13,154£72,749
Creditors (> 1 year)£0£550,000£550,000£550,000£511,391
Net Current Assets(£518,950)(£3,656)(£6,128)£16,604(£50,301)
Net Assets£664,739£731,344£728,872£751,604£723,308
Shareholder Funds£731,344£728,872£751,604£723,308

Filings

Filing history not loaded yet. See it on Companies House

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