BO PROPERTIES LIMITED

Key Data

Status

Active

Company No.

07742779

Incorporation date

17/08/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2011)

19/09/2025

Change of details for Mr Benjamin Leon Shipman as a person with significant control on 2025-09-19

View PDF (2 pages)

29/08/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (4 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

21/08/2024

Director's details changed for Mr Marc Jason Shipman on 2024-01-01

View PDF (2 pages)

21/08/2024

Change of details for Mrs Sara Judith Shipman as a person with significant control on 2024-01-01

View PDF (2 pages)

21/08/2024

Director's details changed for Mr Jonathan David Shipman on 2024-01-01

View PDF (2 pages)

21/08/2024

Director's details changed for Mr Benjamin Leon Shipman on 2024-01-01

View PDF (2 pages)

21/08/2024

Director's details changed for Mr Benjamin Leon Shipman on 2023-08-23

View PDF (2 pages)

21/08/2024

Change of details for Mr Benjamin Leon Shipman as a person with significant control on 2023-08-23

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (5 pages)

24/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

05/04/2024

Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA to Suite 3 13 Cathedral Road Cardiff CF11 9HA on 2024-04-05

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

09/11/2022

Unaudited abridged accounts made up to 2022-08-31

View PDF (11 pages)

30/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

07/12/2021

Unaudited abridged accounts made up to 2021-08-31

View PDF (10 pages)

15/09/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

15/09/2021

Notification of Sara Judith Shipman as a person with significant control on 2020-10-29

View PDF (2 pages)

15/09/2021

Notification of Benjamin Leon Shipman as a person with significant control on 2020-10-29

View PDF (2 pages)

15/09/2021

Cessation of Eva Anne Marie Hammarstrone as a person with significant control on 2020-10-29

View PDF (1 pages)

23/11/2020

Statement of capital following an allotment of shares on 2020-10-29

View PDF (4 pages)

30/10/2020

Unaudited abridged accounts made up to 2020-08-31

View PDF (10 pages)

26/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

02/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

28/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (4 pages)

26/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

18/09/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

18/09/2018

Director's details changed for Mr Marc Jason Shipman on 2018-07-16

View PDF (2 pages)

15/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

13/12/2017

Termination of appointment of Annika Marika Nott as a director on 2017-11-06

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

12/04/2017

Total exemption full accounts made up to 2016-08-31

View PDF (12 pages)

31/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

14/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

16/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (7 pages)

06/07/2015

Memorandum and Articles of Association

View PDF (15 pages)

12/06/2015

Resolutions

View PDF (6 pages)

03/06/2015

Registration of charge 077427790001, created on 2015-06-02

View PDF (17 pages)

01/06/2015

Termination of appointment of Eva Anne-Marie Hammarstrom as a director on 2015-05-04

View PDF (1 pages)

20/05/2015

Appointment of Mrs Annika Marika Nott as a director on 2015-05-12

View PDF (2 pages)

19/05/2015

Appointment of Mr Marc Jason Shipman as a director on 2015-05-04

View PDF (2 pages)

19/05/2015

Appointment of Mr Jonathan David Shipman as a director on 2015-05-04

View PDF (2 pages)

19/05/2015

Appointment of Mr Benjamin Leon Shipman as a director on 2015-05-12

View PDF (2 pages)

09/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

29/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

24/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (4 pages)

12/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

18/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (3 pages)

16/08/2013

Registered office address changed from 1St Floor Unit 4C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom on 2013-08-16

View PDF (1 pages)

12/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

14/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (3 pages)

01/09/2011

Appointment of Mrs Eva Anne-Marie Hammarstrom as a director

View PDF (2 pages)

18/08/2011

Termination of appointment of Graham Stephens as a director

View PDF (1 pages)

17/08/2011

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£58,469.00

Business linkages

Check business linkages of BO PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

17/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
981.28K
-
0.00
58.47K
-

2022
3
981.28K
-
0.00
58.47K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

981.28K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stephens, Graham Robertson	Director	17/08/2011 - 17/08/2011	3894
Shipman, Jonathan David	Director	04/05/2015 - Present	29
Shipman, Marc Jason	Director	04/05/2015 - Present	19
Shipman, Benjamin Leon	Director	12/05/2015 - Present	13
Hammarstrom, Eva Anne-Marie	Director	17/08/2011 - 04/05/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BO PROPERTIES LIMITED

BO PROPERTIES LIMITED is an(a) Active company incorporated on 17/08/2011 with the registered office located at Suite 3 13 Cathedral Road, Cardiff CF11 9HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BO PROPERTIES LIMITED?

BO PROPERTIES LIMITED is currently Active. It was registered on 17/08/2011 .

Where is BO PROPERTIES LIMITED located?

BO PROPERTIES LIMITED is registered at Suite 3 13 Cathedral Road, Cardiff CF11 9HA.

What does BO PROPERTIES LIMITED do?

BO PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BO PROPERTIES LIMITED have?

BO PROPERTIES LIMITED had 3 employees in 2022.

What is the latest filing for BO PROPERTIES LIMITED?

The latest filing was on 19/09/2025: Change of details for Mr Benjamin Leon Shipman as a person with significant control on 2025-09-19.