Boanas Estates Limited. Head office in Hull. Check Director.

Boanas Estates Limited, Hull

Boanas Estates Limited is a private limited company. Situated at Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP, the above-mentioned 19 years old business was incorporated on 2004-12-08 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: Trevor B. (appointed on 08 December 2004). When it comes to the secretaries (1 in total), we can name: Rodney J. (appointed on 08 December 2004).

About
Name: Boanas Estates Limited
Number: 05307300
Incorporation date: 2004-12-08
End of financial year: 31 December


Address:	Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Shaun B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	40,126	50,531	74,866	75,298	84,959	12,849	18,256	12,730
Fixed Assets	470,786	470,786	470,786	470,851	470,851	470,851	470,851	470,851
Total Assets Less Current Liabilities	-98,299	-88,574	-86,175	78,539	68,509	53,095	489,107	483,581
Shareholder Funds	-133,314	-115,726	-105,313	-	-	-	-	-

The due date for Boanas Estates Limited confirmation statement filing is 2023-12-22. The last one was submitted on 2022-12-08. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Shaun B. who has over 3/4 of shares.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/09/07 filed on: 7th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/09/07 filed on: 7th, September 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ on 2021/07/01 to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP filed on: 1st, July 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
SH01	80.00 GBP is the capital in company's statement on 2015/12/15 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 7th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
SH01	80.00 GBP is the capital in company's statement on 2013/12/17 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/08 filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/08 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 15th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/08 filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 21st, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 27th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, October 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, October 2007 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, October 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, October 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 78 shares on 2005/02/15. Value of each share 1 £, total number of shares: 80. filed on: 8th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 78 shares on 2005/02/15. Value of each share 1 £, total number of shares: 80. filed on: 8th, March 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 16/12/04 from: 18 plane tree croft leeds LS17 8UQ filed on: 16th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/12/04 from: 18 plane tree croft leeds LS17 8UQ filed on: 16th, December 2004 \| address	Free Download (1 page)
288a	On 2004/12/16 New director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/16 New secretary appointed;new director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/16 New secretary appointed;new director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/16 New director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 14/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, December 2004 \| address	Free Download (1 page)
288b	On 2004/12/14 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/14 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/14 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/14 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2004 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 8th, December 2004 \| incorporation	Free Download (6 pages)

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