Bouverie Properties Limited

Active10758549 Private limited company
Incorporated
8 May 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
Elizabeth House
39 York Road
London
SE1 7NQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 8 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09058607
Former controllers (2)
26 June 2018
Ceased Lall Group Limited — Owns 25–50% of shares
8 May 2017
Ceased Shahan Lall — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bouverie Properties Limited This company Owns 25–50% of shares
Cheriton Developments Ltd Owns 75–100% of shares
SLB (Frederick) Ltd Owns 75–100% of shares
Westree Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates8 May 2026
13 February 2026Accounts for a dormant company31 May 2025
11 June 2025Confirmation statement with updates8 May 2025
7 February 2025Accounts for a dormant company31 May 2024
5 June 2024Confirmation statement with no updates8 May 2024
Show all recent filings

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