BOONGATE PROPERTY LIMITED

Key Data

Status

Active

Company No.

07795270

Incorporation date

03/10/2011

Size

Small

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 03/10/2011)

20/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

22/08/2025

Accounts for a small company made up to 2025-01-31

View PDF (7 pages)

26/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

24/09/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (5 pages)

03/02/2024

Resolutions

View PDF (1 pages)

01/02/2024

Notification of Boongate Holdings Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

01/02/2024

Cessation of Ruth Mary O'shea as a person with significant control on 2024-02-01

View PDF (1 pages)

01/02/2024

Director's details changed for Mr Andrew James O'shea on 2024-01-31

View PDF (2 pages)

01/02/2024

Cessation of Anthony Michael O'shea as a person with significant control on 2024-02-01

View PDF (1 pages)

06/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

24/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (4 pages)

19/05/2022

Change of details for Mr Anthony Michael O'shea as a person with significant control on 2022-05-19

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

20/09/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

11/01/2021

Micro company accounts made up to 2020-01-31

View PDF (6 pages)

21/12/2020

Appointment of Mr Andrew James O'shea as a director on 2020-12-17

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

11/10/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

04/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

10/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

10/10/2017

Change of details for Mr Anthony Michael O'shea as a person with significant control on 2017-04-12

View PDF (2 pages)

10/10/2017

Notification of Ruth Mary O'shea as a person with significant control on 2017-04-12

View PDF (2 pages)

08/03/2017

Statement of capital following an allotment of shares on 2017-02-23

View PDF (3 pages)

03/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

02/06/2016

Micro company accounts made up to 2016-01-31

View PDF (4 pages)

02/12/2015

Registration of charge 077952700005, created on 2015-11-16

View PDF (9 pages)

21/10/2015

Registration of charge 077952700004, created on 2015-10-15

View PDF (5 pages)

07/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (5 pages)

06/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (5 pages)

30/09/2014

Micro company accounts made up to 2014-01-31

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (5 pages)

22/10/2013

Director's details changed for Mrs Ruth Mary O'shea on 2013-09-01

View PDF (2 pages)

26/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

12/02/2013

Appointment of Mrs Ruth Mary O'shea as a director

View PDF (2 pages)

23/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

05/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

29/08/2012

Statement of capital following an allotment of shares on 2012-02-27

View PDF (4 pages)

22/08/2012

Current accounting period extended from 2012-10-31 to 2013-01-31

View PDF (3 pages)

08/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/10/2011

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

07/10/2011

Termination of appointment of Dunstana Davies as a director

View PDF (2 pages)

07/10/2011

Appointment of Peter Thomas Nichols as a secretary

View PDF (3 pages)

07/10/2011

Appointment of Mr Anthony Michael O'shea as a director

View PDF (3 pages)

03/10/2011

Incorporation

View PDF (46 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

31/01/2025

Next confirmation date

13/03/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
723.31K
-
0.00
-
-

2022
2
751.60K
-
0.00
-
-

2023
2
728.87K
-
0.00
-
-

2023
2
728.87K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

728.87K £-3.02 % *

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
VISTRA DEPOSITARY SERVICES (UK) LIMITED	Corporate Secretary	03/10/2011 - 03/10/2011	1022
Davies, Dunstana Adeshola	Director	03/10/2011 - 03/10/2011	2025
Mr Anthony Michael O'shea	Director	03/10/2011 - Present	5
Mrs Ruth Mary O'shea	Director	12/02/2013 - Present	3
Nichols, Peter Thomas	Secretary	03/10/2011 - Present	-

Persons with Significant Control

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

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Description

About BOONGATE PROPERTY LIMITED

BOONGATE PROPERTY LIMITED is an(a) Active company incorporated on 03/10/2011 with the registered office located at Newark Road, Peterborough, Cambridgeshire PE1 5UA. There are currently 4 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 BOONGATE PROPERTY LIMITED?

BOONGATE PROPERTY LIMITED is currently Active. It was registered on 03/10/2011 .

Where is BOONGATE PROPERTY LIMITED located?

BOONGATE PROPERTY LIMITED is registered at Newark Road, Peterborough, Cambridgeshire PE1 5UA.

What does BOONGATE PROPERTY LIMITED do?

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

How many employees does BOONGATE PROPERTY LIMITED have?

BOONGATE PROPERTY LIMITED had 2 employees in 2023.

What is the latest filing for BOONGATE PROPERTY LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-13 with updates.