BOCONNOC HOUSE LIMITED

Key Data

Status

Active

Company No.

04600431

Incorporation date

25/11/2002

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

04/12/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (5 pages)

01/02/2024

Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter Cornwall EX2 7XE United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 2024-02-01

View PDF (1 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

05/12/2023

Director's details changed for Miss Clare Elizabeth Fortescue on 2023-12-05

View PDF (2 pages)

05/12/2023

Change of details for Miss Clare Elizabeth Fortescue as a person with significant control on 2023-12-05

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (5 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

09/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (5 pages)

26/04/2022

Registered office address changed from 48 Arwenack Street Falmouth Cornwall TR11 3JH United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter Cornwall EX2 7XE on 2022-04-26

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

27/07/2021

Registered office address changed from 12 Southgate Street Launceston PL15 9DP to 48 Arwenack Street Falmouth Cornwall TR11 3JH on 2021-07-27

View PDF (1 pages)

23/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

21/12/2020

Change of details for Miss Clare Elizabeth Fortescue as a person with significant control on 2020-12-01

View PDF (2 pages)

21/12/2020

Director's details changed for Miss Clare Elizabeth Fortescue on 2020-12-01

View PDF (2 pages)

03/12/2020

Notification of Clare Elizabeth Fortescue as a person with significant control on 2019-09-18

View PDF (2 pages)

01/12/2020

Cessation of Exors of Anthony Fortescue as a person with significant control on 2019-09-18

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

24/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (5 pages)

24/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

04/12/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

08/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

01/02/2018

Director's details changed for Miss Clare Elizabeth Fortescue on 2018-01-22

View PDF (2 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

28/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (7 pages)

28/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/06/2016

Appointment of Miss Clare Elizabeth Fortescue as a director on 2016-01-19

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

22/12/2015

Termination of appointment of Anthony Fortescue as a director on 2015-11-09

View PDF (1 pages)

10/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

17/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

06/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

16/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

19/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/01/2009

Return made up to 25/11/08; no change of members

View PDF (3 pages)

12/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

12/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/02/2007

Return made up to 25/11/06; no change of members

View PDF (2 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/01/2006

Return made up to 25/11/05; no change of members

View PDF (2 pages)

10/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

30/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/01/2004

Return made up to 25/11/03; full list of members

View PDF (7 pages)

05/08/2003

Ad 25/11/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/08/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+18.46 % *

* during past year

Cash in Bank

£293,973.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
52.79K
-
0.00
136.74K
-

2022
2
83.85K
-
0.00
248.17K
-

2023
2
91.09K
-
0.00
293.97K
-

2023
2
91.09K
-
0.00
293.97K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

91.09K £8.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

293.97K £18.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Elizabeth Fortescue	Director	25/11/2002 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/11/2002 - 25/11/2002	99600
Miss Clare Elizabeth Fortescue	Director	19/01/2016 - Present	5
Fortescue, Elizabeth	Secretary	25/11/2002 - Present	1
Fortescue, Anthony	Director	25/11/2002 - 09/11/2015	1

Persons with Significant Control

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

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03972879

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14/04/2000

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

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Description

About BOCONNOC HOUSE LIMITED

BOCONNOC HOUSE LIMITED is an(a) Active company incorporated on 25/11/2002 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOCONNOC HOUSE LIMITED?

BOCONNOC HOUSE LIMITED is currently Active. It was registered on 25/11/2002 .

Where is BOCONNOC HOUSE LIMITED located?

BOCONNOC HOUSE LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE.

What does BOCONNOC HOUSE LIMITED do?

BOCONNOC HOUSE LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does BOCONNOC HOUSE LIMITED have?

BOCONNOC HOUSE LIMITED had 2 employees in 2023.

What is the latest filing for BOCONNOC HOUSE LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.