BOANAS ESTATES LIMITED

Key Data

Status

Active

Company No.

05307300

Incorporation date

08/12/2004

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 08/12/2004)

30/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (5 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

22/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

08/12/2023

Change of details for Mr Shaun Trevor Eric Boanas as a person with significant control on 2023-12-08

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

07/09/2023

Termination of appointment of Rodney Jackson as a director on 2023-09-07

View PDF (1 pages)

04/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/07/2021

Registered office address changed from 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on 2021-07-01

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

24/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

12/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

06/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

09/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

07/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

19/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

17/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

14/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

21/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

08/02/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

15/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

27/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

21/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

16/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

11/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

22/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

21/12/2006

Return made up to 08/12/06; full list of members

View PDF (8 pages)

16/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2005

Return made up to 08/12/05; full list of members

View PDF (7 pages)

08/03/2005

Ad 15/02/05--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

16/12/2004

Registered office changed on 16/12/04 from: 18 plane tree croft leeds LS17 8UQ

View PDF (1 pages)

16/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Registered office changed on 14/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
43.97K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Rodney Jackson	Director	08/12/2004 - 07/09/2023	43
HCS SECRETARIAL LIMITED	Nominee Secretary	08/12/2004 - 08/12/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	08/12/2004 - 08/12/2004	15849
Boanas, Trevor Samuel Eric	Director	08/12/2004 - Present	34
Jackson, Rodney	Secretary	08/12/2004 - 04/03/2025	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOANAS ESTATES LIMITED

BOANAS ESTATES LIMITED is an(a) Active company incorporated on 08/12/2004 with the registered office located at Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOANAS ESTATES LIMITED?

BOANAS ESTATES LIMITED is currently Active. It was registered on 08/12/2004 .

Where is BOANAS ESTATES LIMITED located?

BOANAS ESTATES LIMITED is registered at Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP.

What does BOANAS ESTATES LIMITED do?

BOANAS ESTATES 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 BOANAS ESTATES LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-12-31.