Boucher Developments Limited

ActiveNI618631 Private limited company
Incorporated
30 May 2013 (13 years)
Previously known as
Pellegrini Limited (until 25 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Northern Ireland
Address
5 Millenium Park
Woodside Road
Ballymena
BT42 4QJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

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 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni681866
Former controllers (2)
29 October 2024
Ceased Samuel Verner Morrison — Owns 50–75% of shares
29 October 2024
Ceased Stephen Kirkpatrick — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Boucher Developments Limited This company Owns 75–100% of shares
Corbo Limited Owns 75–100% of shares
Asm (NI) Developments Limited Owns 75–100% of shares
Lemon Quay (Three) Limited Proposed for strike-offOwns 75–100% of shares
Murray House Property Limited Owns 75–100% of shares
Obroc Limited Partnership Holds 75–100% of voting rights
SVM Property Investments Limited Owns 75–100% of shares

Financials

Net Assets
£3,284,640
Cash
£284,788
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2024 £3,043,058 £3,284,640
Balance sheet detail
20242022
Fixed Assets£5,493,431
Current Assets£463,003£390,161
Cash£284,788£193,575
Creditors (< 1 year)£576,543£482,796
Creditors (> 1 year)£886,482£1,448,239
Net Current Assets(£113,540)(£92,635)
Net Assets£3,284,640£3,043,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Director's details changed
28 January 2026Total exemption full accounts30 April 2025
23 December 2025Confirmation statement with no updates18 November 2025
2 April 2025Satisfaction of a charge in full
2 April 2025Satisfaction of a charge in full
Show all recent filings

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