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BOA SORTE HOLDINGS LIMITED

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BOA SORTE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04294123

Incorporation date

26/09/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Tml House, 1a The Anchorage, Gosport, Hampshire PO12 1LYCopy
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Latest events (Record since 26/09/2001)
dot icon29/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (10 pages)
dot icon03/11/2025
Confirmation statement made on 2025-09-27 with updates
View PDF (6 pages)
dot icon28/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon25/10/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon22/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon07/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon28/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-23 with updates
View PDF (3 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-26 with no updates
View PDF (3 pages)
dot icon16/11/2020
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-26 with no updates
View PDF (3 pages)
dot icon11/11/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon11/10/2019
Confirmation statement made on 2019-09-26 with no updates
View PDF (3 pages)
dot icon17/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-26 with updates
View PDF (3 pages)
dot icon12/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon07/10/2017
Confirmation statement made on 2017-09-26 with no updates
View PDF (3 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon15/10/2016
Registration of charge 042941230004, created on 2016-09-30
View PDF (42 pages)
dot icon05/10/2016
Registration of charge 042941230003, created on 2016-09-28
View PDF (41 pages)
dot icon30/09/2016
Confirmation statement made on 2016-09-26 with updates
View PDF (6 pages)
dot icon16/08/2016
Registration of charge 042941230002, created on 2016-08-15
View PDF (42 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon01/10/2015
Annual return made up to 2015-09-26 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon07/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon26/09/2013
Annual return made up to 2013-09-26 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon27/09/2012
Annual return made up to 2012-09-26 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon19/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon11/11/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon28/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Director's details changed for Terence Edward Wing on 2009-10-21
View PDF (2 pages)
dot icon28/10/2010
Director's details changed for Shirley Anne Wing on 2009-10-21
View PDF (2 pages)
dot icon28/10/2010
Secretary's details changed for Terence Edward Wing on 2009-10-21
View PDF (1 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon29/09/2009
Return made up to 26/09/09; full list of members
View PDF (4 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon01/10/2008
Return made up to 26/09/08; full list of members
View PDF (4 pages)
dot icon27/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon16/10/2007
Return made up to 26/09/07; full list of members
View PDF (3 pages)
dot icon22/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon20/10/2006
Return made up to 26/09/06; full list of members
View PDF (3 pages)
dot icon15/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon24/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon14/10/2005
Return made up to 26/09/05; full list of members
View PDF (3 pages)
dot icon11/03/2005
Ad 01/10/04--------- £ si 50@1=50 £ ic 100/150
View PDF (2 pages)
dot icon03/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon21/09/2004
Return made up to 26/09/04; full list of members
View PDF (7 pages)
dot icon26/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon17/01/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/12/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon30/09/2003
Return made up to 26/09/03; full list of members
View PDF (7 pages)
dot icon23/06/2003
Resolutions
View PDF (4 pages)
dot icon04/04/2003
Accounting reference date extended from 31/03/03 to 30/04/03
View PDF (1 pages)
dot icon28/02/2003
Registered office changed on 28/02/03 from: norgar house 10 east street fareham hampshire PO16 0BN
View PDF (1 pages)
dot icon25/09/2002
Return made up to 26/09/02; full list of members
View PDF (7 pages)
dot icon08/09/2002
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon08/05/2002
Registered office changed on 08/05/02 from: 93 garstons close titchfield fareham hampshire PO14 4EU
View PDF (1 pages)
dot icon16/10/2001
Accounting reference date shortened from 30/09/02 to 31/03/02
View PDF (1 pages)
dot icon16/10/2001
Ad 26/09/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/10/2001
New director appointed
View PDF (2 pages)
dot icon28/09/2001
Director resigned
View PDF (1 pages)
dot icon28/09/2001
Secretary resigned
View PDF (1 pages)
dot icon26/09/2001
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-10.03 % *

* during past year

Cash in Bank

£38,601.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
808.96K
-
0.00
59.87K
-
2022
0
872.10K
-
0.00
42.90K
-
2023
0
949.70K
-
0.00
38.60K
-
2023
0
949.70K
-
0.00
38.60K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

949.70K £Ascended8.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.60K £Descended-10.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/09/2001 - 26/09/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
26/09/2001 - 26/09/2001
43699
Wing, Shirley Anne
Director
26/09/2001 - Present
4
Wing, Terence Edward
Director
26/09/2001 - Present
4
Wing, Terence Edward
Secretary
26/09/2001 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BOA SORTE HOLDINGS LIMITED

BOA SORTE HOLDINGS LIMITED is an(a) Active company incorporated on 26/09/2001 with the registered office located at Tml House, 1a The Anchorage, Gosport, Hampshire PO12 1LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOA SORTE HOLDINGS LIMITED?

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BOA SORTE HOLDINGS LIMITED is currently Active. It was registered on 26/09/2001 .

Where is BOA SORTE HOLDINGS LIMITED located?

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BOA SORTE HOLDINGS LIMITED is registered at Tml House, 1a The Anchorage, Gosport, Hampshire PO12 1LY.

What does BOA SORTE HOLDINGS LIMITED do?

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

What is the latest filing for BOA SORTE HOLDINGS LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.