BOI PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04624622

Incorporation date

23/12/2002

Size

Micro Entity

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 23/12/2002)

09/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

27/11/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

14/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

10/01/2025

Registered office address changed from Suite 7 Lesscent House, 405 Wigan Road Ashton-in-Makerfield Wigan WN4 0AR England to The Office, Moor Lane Farm, Downall Green Road Ashton-in-Makerfield Wigan WN4 0NA on 2025-01-10

View PDF (1 pages)

03/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

02/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

28/09/2023

Registered office address changed from C/O the Office 35 Townfields Ashton-in-Makerfield Wigan WN4 9LJ England to Lesscent House Suite 7, Lesscent House 405 Wigan Road Ashton-in-Makerfield Wigan WN4 0AR on 2023-09-28

View PDF (1 pages)

28/09/2023

Registered office address changed from Lesscent House Suite 7, Lesscent House 405 Wigan Road Ashton-in-Makerfield Wigan WN4 0AR England to Suite 7 Lesscent House, 405 Wigan Road Ashton-in-Makerfield Wigan WN4 0AR on 2023-09-28

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

12/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

11/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

11/01/2022

Registered office address changed from C/O Triton Automation House Newton Road Lowton Warrington WA3 2AN England to C/O the Office 35 Townfields Ashton-in-Makerfield Wigan WN4 9LJ on 2022-01-11

View PDF (1 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

22/02/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

08/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

23/01/2020

Cessation of 4624622 E20502 as a person with significant control on 2020-01-23

View PDF (1 pages)

23/01/2020

Notification of Richard David Andrews as a person with significant control on 2020-01-23

View PDF (2 pages)

13/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

29/07/2019

Previous accounting period extended from 2018-12-28 to 2019-03-31

View PDF (1 pages)

30/04/2019

Resolutions

View PDF (3 pages)

17/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2017-12-28

View PDF (8 pages)

27/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-28

View PDF (1 pages)

27/09/2018

Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to C/O Triton Automation House Newton Road Lowton Warrington WA3 2AN on 2018-09-27

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

12/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (8 pages)

18/08/2016

Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 2016-08-18

View PDF (1 pages)

02/02/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/06/2014

Director's details changed for Mr Richard David Andrews on 2014-04-14

View PDF (2 pages)

15/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

16/02/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (3 pages)

15/02/2013

Termination of appointment of Md Accountants Limited as a secretary

View PDF (1 pages)

15/02/2013

Secretary's details changed for Ms Genevive Chapman on 2012-12-23

View PDF (1 pages)

15/02/2013

Director's details changed for Mr Richard David Andrews on 2012-12-23

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/04/2012

Appointment of Ms Genevive Chapman as a secretary

View PDF (1 pages)

26/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

14/01/2011

Secretary's details changed for Md Accountants Limited on 2009-10-02

View PDF (2 pages)

14/01/2011

Director's details changed for Mr Richard David Andrews on 2009-10-02

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

26/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (10 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/09/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

09/01/2009

Return made up to 23/12/08; full list of members

View PDF (9 pages)

18/09/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

28/01/2008

Return made up to 23/12/07; no change of members

View PDF (6 pages)

10/12/2007

Registered office changed on 10/12/07 from: 7 lowthian road hartlepool cleveland TS24 8BH

View PDF (1 pages)

08/02/2007

Return made up to 23/12/06; full list of members

View PDF (6 pages)

06/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

11/07/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

02/02/2006

Return made up to 23/12/05; full list of members

View PDF (6 pages)

15/03/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Registered office changed on 15/03/05 from: flannagans 7 lowthian road hartlepool TS24 8BH

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Registered office changed on 15/03/05 from: 55 heathcote drive east grinstead west sussex RH19 1NB

View PDF (1 pages)

08/11/2004

Certificate of change of name

View PDF (2 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

15/01/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

07/02/2003

Director resigned

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
149.09K
-
0.00
-
-

2022
2
118.38K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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 Richard David Andrews	Director	06/01/2003 - Present	4

Persons with Significant Control

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

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Description

About BOI PROPERTY MANAGEMENT LIMITED

BOI PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 23/12/2002 with the registered office located at The Office, Moor Lane Farm, Downall Green Road, Ashton-In-Makerfield, Wigan WN4 0NA. 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 BOI PROPERTY MANAGEMENT LIMITED?

BOI PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 23/12/2002 .

Where is BOI PROPERTY MANAGEMENT LIMITED located?

BOI PROPERTY MANAGEMENT LIMITED is registered at The Office, Moor Lane Farm, Downall Green Road, Ashton-In-Makerfield, Wigan WN4 0NA.

What does BOI PROPERTY MANAGEMENT LIMITED do?

BOI PROPERTY MANAGEMENT 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 BOI PROPERTY MANAGEMENT LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-23 with no updates.