BOOCHFU DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

03566214

Incorporation date

18/05/1998

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 18/05/1998)

15/08/2025

Register inspection address has been changed from 117 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF England to Dawson House 5 Jewry Street London EC3N 2EX

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (4 pages)

30/06/2025

Amended total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

24/06/2025

Termination of appointment of Steven Peter Archer as a director on 2025-06-24

View PDF (1 pages)

24/06/2025

Termination of appointment of Kevin James Anthony Furey as a secretary on 2025-06-24

View PDF (1 pages)

24/06/2025

Termination of appointment of Kevin James Anthony Furey as a director on 2025-06-24

View PDF (1 pages)

23/06/2025

Cessation of Steven Peter Archer as a person with significant control on 2025-06-23

View PDF (1 pages)

23/06/2025

Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY England to Dawson House 5 Jewry Street London EC3N 2EX on 2025-06-23

View PDF (1 pages)

23/06/2025

Cessation of Kevin James Anthony Furey as a person with significant control on 2025-06-23

View PDF (1 pages)

23/06/2025

Notification of Castelnau Eden Limited as a person with significant control on 2025-06-23

View PDF (2 pages)

23/06/2025

Appointment of Mr Todd Colin Harrison-Moore as a director on 2025-06-23

View PDF (2 pages)

17/06/2025

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

View PDF (11 pages)

19/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

24/02/2025

Satisfaction of charge 2 in full

View PDF (4 pages)

25/07/2024

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

View PDF (10 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

16/10/2023

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

View PDF (10 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

14/11/2022

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

View PDF (11 pages)

24/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

06/08/2021

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

View PDF (11 pages)

27/07/2021

Change of details for Mr Steven Peter Archer as a person with significant control on 2021-06-16

View PDF (2 pages)

27/07/2021

Director's details changed for Mr Steven Peter Archer on 2021-06-16

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

11/05/2021

Director's details changed for Kevin James Anthony Furey on 2021-05-11

View PDF (2 pages)

11/05/2021

Change of details for Mr Kevin James Anthony Furey as a person with significant control on 2021-05-11

View PDF (2 pages)

28/04/2021

Change of details for Mr Steven Peter Archer as a person with significant control on 2016-04-08

View PDF (2 pages)

28/04/2021

Change of details for Mr Kevin James Anthony Furey as a person with significant control on 2016-04-08

View PDF (2 pages)

26/10/2020

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

View PDF (10 pages)

02/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

29/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

06/02/2020

Current accounting period shortened from 2020-10-31 to 2020-03-31

View PDF (1 pages)

09/01/2020

Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 2020-01-09

View PDF (1 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

10/06/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

25/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

23/05/2018

Register inspection address has been changed to 117 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF

View PDF (1 pages)

23/05/2018

Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 2018-05-23

View PDF (1 pages)

18/05/2018

Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 2018-05-18

View PDF (1 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

01/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

11/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

18/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

27/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

13/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

19/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

09/10/2012

Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN England on 2012-10-09

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (3 pages)

09/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

20/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

23/11/2010

Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE on 2010-11-23

View PDF (1 pages)

11/11/2010

Director's details changed for Kevin James Anthony Furey on 2010-11-11

View PDF (2 pages)

11/11/2010

Director's details changed for Steven Peter Archer on 2010-11-11

View PDF (2 pages)

11/11/2010

Secretary's details changed for Kevin James Anthony Furey on 2010-11-11

View PDF (1 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

09/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

16/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

15/06/2009

Director and secretary's change of particulars / kevin furey / 07/07/2008

View PDF (1 pages)

15/06/2009

Director's change of particulars / steven archer / 07/07/2008

View PDF (1 pages)

25/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

15/07/2008

Memorandum and Articles of Association

View PDF (9 pages)

05/07/2008

Certificate of change of name

View PDF (2 pages)

11/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

10/04/2008

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

09/04/2008

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

09/04/2008

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

09/04/2008

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

09/04/2008

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (3 pages)

01/02/2008

Return made up to 18/05/07; full list of members

View PDF (2 pages)

01/02/2008

Return made up to 18/05/06; full list of members

View PDF (2 pages)

01/02/2008

Return made up to 18/05/05; full list of members

View PDF (2 pages)

01/02/2008

Return made up to 18/05/04; full list of members

View PDF (2 pages)

24/01/2008

Return made up to 18/05/03; full list of members

View PDF (2 pages)

06/12/2006

Certificate of change of name

View PDF (2 pages)

06/12/2006

Restoration by order of the court

View PDF (3 pages)

04/05/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/01/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

16/10/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

15/05/2002

Registered office changed on 15/05/02 from: 21/23 station road gerrards cross buckinghamshire SL9 8ES

View PDF (1 pages)

25/07/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

28/06/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

25/08/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

14/03/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (3 pages)

14/03/2000

Resolutions

View PDF (1 pages)

03/03/2000

Resolutions

View PDF (1 pages)

11/06/1999

Return made up to 18/05/99; full list of members

View PDF (4 pages)

19/08/1998

Accounting reference date extended from 31/05/99 to 31/10/99

View PDF (1 pages)

22/05/1998

Secretary resigned

View PDF (1 pages)

18/05/1998

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

13/08/2026

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
766.09K
-
0.00
32.48K
-

2022
2
831.67K
-
0.00
35.42K
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/05/1998 - 17/05/1998	99600
Mr Kevin James Anthony Furey	Director	18/05/1998 - 24/06/2025	4
Archer, Steven Peter	Director	18/05/1998 - 24/06/2025	5
Harrison-Moore, Todd Colin	Director	23/06/2025 - Present	41
Furey, Kevin James Anthony	Secretary	18/05/1998 - 24/06/2025	2

Persons with Significant Control

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

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Description

About BOOCHFU DEVELOPMENTS LTD

BOOCHFU DEVELOPMENTS LTD is an(a) Active company incorporated on 18/05/1998 with the registered office located at Dawson House, 5 Jewry Street, London EC3N 2EX. 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 BOOCHFU DEVELOPMENTS LTD?

BOOCHFU DEVELOPMENTS LTD is currently Active. It was registered on 18/05/1998 .

Where is BOOCHFU DEVELOPMENTS LTD located?

BOOCHFU DEVELOPMENTS LTD is registered at Dawson House, 5 Jewry Street, London EC3N 2EX.

What does BOOCHFU DEVELOPMENTS LTD do?

BOOCHFU DEVELOPMENTS LTD 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 BOOCHFU DEVELOPMENTS LTD?

The latest filing was on 15/08/2025: Register inspection address has been changed from 117 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF England to Dawson House 5 Jewry Street London EC3N 2EX.