Boongate Property Limited, Peterborough
Boongate Property Limited is a private limited company. Situated at Newark Road, Peterborough PE1 5UA, the above-mentioned 12 years old enterprise was incorporated on 2011-10-03 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).3 directors can be found in the business: Andrew O. (appointed on 17 December 2020), Ruth O. (appointed on 12 February 2013), Anthony O. (appointed on 03 October 2011). Among the secretaries (1 in total), we can name: Peter N. (appointed on 03 October 2011).
| About | |
|---|---|
| Name: Boongate Property Limited | |
| Number: 07795270 | |
| Incorporation date: 2011-10-03 | |
| End of financial year: 31 January |
| Address: |
Newark Road Peterborough PE1 5UA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Boongate Holdings Limited
1 February 2024
| Address | C/O Boongate Kia Limited Newark Road, Peterborough, Cambridgeshire, PE1 5UA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 15300452 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ruth O.
12 April 2017 - 1 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony O.
6 April 2016 - 1 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2020-01-31 | 2021-01-31 |
| Current Assets | 106 | 841 | 4,786 | 10,507 | 3,158 | 22,448 |
| Fixed Assets | 274,362 | 274,362 | 390,000 | 990,000 | 1,285,000 | 1,285,000 |
| Total Assets Less Current Liabilities | 298,719 | 396,092 | 390,009 | 960,929 | 1,221,249 | 1,234,699 |
| Number Shares Allotted | 500 | 500 | - | - | - | - |
| Shareholder Funds | 9,319 | 9,235 | 13,379 | 246,067 | - | - |
| Tangible Fixed Assets | 274,362 | 274,362 | - | - | - | - |
The due date for Boongate Property Limited confirmation statement filing is 2024-10-17. The previous confirmation statement was submitted on 2023-10-03. The target date for the next statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.
3 persons of significant control are listed in the official register, namely: Boongate Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Newark Road, PE1 5UA Peterborough, Cambridgeshire. Ruth O. who has 1/2 or less of shares, 1/2 or less of voting rights. Anthony O. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 6th, October 2023 | accounts |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| Ellis Investments Limited (0.01 mile) | |
| Singh Sabha Gurdwara Limited (0.01 mile) | |
| Concrete Renovations Limited (0.05 mile) | |
| Jptf Services Limited (0.06 mile) |
| Ground Engineering Limited (0.01 mile) | |
| G. Tinkler Ltd (0.05 mile) | |
| Mitchell Carter & Moon Ltd (0.05 mile) | |
| Andrews Building Supplies Huntingdon Limited (0.06 mile) |