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Bo Properties Limited (registration number 07742779) is a private limited company created on 2011-08-17. This company is located at 2 Alexandra Gate, Ffordd Pengam, Cardiff CF24 2SA. Bo Properties Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Bo Properties Limited
Number 07742779
Date of Incorporation: Wednesday 17th August 2011
End of financial year: 31 August
Address: 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Benjamin S. (appointed on 12 May 2015), Jonathan S. (appointment date: 04 May 2015), Marc S. (appointed on 04 May 2015). The official register indexes 3 persons of significant control, namely: Sara S. owns 1/2 or less of shares, 1/2 or less of voting rights, Benjamin S. owns 1/2 or less of shares, 1/2 or less of voting rights, Eva H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 71,575 39,603 58,900 11,055 61,538 61,545 86,466
Fixed Assets 1,051,386 1,064,633 1,057,347 1,050,418 1,450,572 1,775,429 1,400,322
Total Assets Less Current Liabilities 913,994 936,934 73,281 1,008,210 1,454,759 1,783,257 1,406,172
Shareholder Funds 13,994 36,934 73,281 101,877 - - -
Tangible Fixed Assets 1,051,386 1,064,633 1,057,347 1,050,418 - - -
Number Shares Allotted - 1 100 100 - - -

People with significant control

Sara S.
29 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Benjamin S.
29 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Eva H.
6 April 2016 - 29 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA to Suite 3 13 Cathedral Road Cardiff CF11 9HA on April 5, 2024
filed on: 5th, April 2024 | address 		Free Download (1 page)

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