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Boconnoc House Limited (reg no 04600431) is a private limited company legally formed on 2002-11-25 in United Kingdom. This enterprise has its registered office at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Boconnoc House Limited is operating under Standard Industrial Classification code: 55209 which stands for "other holiday and other collective accommodation", Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name Boconnoc House Limited
Number 04600431
Date of Incorporation: 25th November 2002
End of financial year: 31 March
Address: Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
SIC code: 55209 - Other holiday and other collective accommodation
96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: Clare F. (appointed on 19 January 2016), Elizabeth F. (appointment date: 25 November 2002). 1 secretary is there as well: Elizabeth F. (appointed on 25 November 2002). The Companies House lists 3 persons of significant control, namely: Clare F. has 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth F. has 1/2 or less of shares, 1/2 or less of voting rights, Exors F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 20,891 35,614 118,414 74,828 92,990 186,532 310,335 222,780 356,314 142,923 169,902
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds -472,881 -478,015 -414,146 -425,977 -387,459 -275,298 - - - - -
Tangible Fixed Assets 121,901 207,555 232,850 393,152 363,086 367,351 - - - - -
Total Assets Less Current Liabilities -472,881 -478,015 135,854 124,023 162,541 -275,298 -119,789 -118,393 -43,911 21,927 -52,793

People with significant control

Clare F.
18 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Elizabeth F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Exors F.
6 April 2016 - 18 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AD01) Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter Cornwall EX2 7XE United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on Thursday 1st February 2024
filed on: 1st, February 2024 | address 		Free Download (1 page)

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