BOIS PROPERTIES LIMITED

Profile BOIS PROPERTIES LIMITED

Actual on 01.08.2021
Company name
BOIS PROPERTIES LIMITED
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Company number
00600780
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 March 1958
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, HERTFORDSHIRE, RICKMANSWORTH, WD3 1JE
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PSC and Officers BOIS PROPERTIES LIMITED

Officers

(as of 18.09.2020)

WARNER, John Robert
Status: Active
Correspondence address: The Old Raven, Beacons Bottom, High Wycombe, Buckinghamshire, HP14 3XG
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
WARNER, Mavis Joan
Status: Active
Appointed on: Tuesday, 06 January 2004
Correspondence address: The Old Raven, Beacons Bottom, High Wycombe, Buckinghamshire, HP14 3XG
Nationality: British
Role: Secretary
WARNER, Mavis Joan
Status: Active
Appointed on: Thursday, 31 August 1995
Correspondence address: The Old Raven, Beacons Bottom, High Wycombe, Buckinghamshire, HP14 3XG
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Investment Analyst
Country of residence: United Kingdom
FULLYLOVE, Brenda Jean
Status: Not active
Resigned on: Monday, 13 December 1993
Correspondence address: Little Copyhold Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EF
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Secretary
PESTELL, Eileen
Status: Not active
Resigned on: Monday, 13 December 1993
Correspondence address: 42 College Close, Harrow Weald, Harrow, Middlesex, HA3 7BZ
Nationality: English
Date of birth: July 1939
Role: Director
Occupation: Secretary
Country of residence: England
WARNER, Doris Sophia
Status: Not active
Resigned on: Monday, 16 March 1998
Correspondence address: Courtlands 40 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QP
Nationality: British
Date of birth: May 1915
Role: Director
Occupation: Retired
BELL, Anthony John Graham
Status: Not active
Resigned on: Tuesday, 06 January 2004
Correspondence address: 23 Devonshire Close, Amersham, Buckinghamshire, HP6 5JG
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Bois Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Raven High Wycombe, United Kingdom, Bucks
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent