Company number 03383857
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address OAKES HOUSE 32-32A DERBY ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 300
; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BOA PROPERTIES LIMITED are www.boaproperties.co.uk, and www.boa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Beeston Rail Station is 3.1 miles; to Bulwell Rail Station is 7.6 miles; to Langley Mill Rail Station is 8.5 miles; to Hucknall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boa Properties Limited is a Private Limited Company.
The company registration number is 03383857. Boa Properties Limited has been working since 09 June 1997.
The present status of the company is Active. The registered address of Boa Properties Limited is Oakes House 32 32a Derby Road Long Eaton Nottingham Nottinghamshire Ng10 1pd. The company`s financial liabilities are £5.88k. It is £-9.79k against last year. The cash in hand is £46.21k. It is £22.07k against last year. . OAKES, Richard Anthony is a Secretary of the company. ALLCOCK, Steven Joel is a Director of the company. BUSBY, Ronald Paul is a Director of the company. OAKES, Richard Anthony is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
boa properties Key Finiance
LIABILITIES
£5.88k
-63%
CASH
£46.21k
+91%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997
BOA PROPERTIES LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 5 April 2016
14 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
16 Sep 2015
Total exemption small company accounts made up to 5 April 2015
10 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
23 Oct 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 60 more events
23 Jun 1997
New secretary appointed;new director appointed
23 Jun 1997
Director resigned
23 Jun 1997
Secretary resigned
23 Jun 1997
Registered office changed on 23/06/97 from: 12 york place leeds LS1 2DS
09 Jun 1997
Incorporation
12 August 2005
Legal mortgage
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 20 college street, long eaton, nottingham t/no…
4 October 2004
Legal mortgage
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 172 nuthall road nottingham t/n NT81706. With…
15 September 2004
Legal mortgage
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 201 green lane clifton nottingham t/n NT248924. With…
15 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 126 humber road south beeston,nottingham;…
15 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 3 walton st,long eaton derbyshire; DY316245…
15 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 30 broughton drive,wollaton nottingham;…
15 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold - 116 humber road south beeston broxtowe…
15 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 10 hazelbank ave,th wells road and garage…
19 November 2002
Legal charge
Delivered: 30 November 2002
Status: Satisfied
on 20 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property 201 green lane clifton nottingham NG11 9AZ…
14 September 2001
Legal charge
Delivered: 19 September 2001
Status: Satisfied
on 20 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 walton street long eaton. By way of fixed charge the…
15 December 2000
Legal charge
Delivered: 19 December 2000
Status: Satisfied
on 20 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 hazelbank avenue, the wells road, nottingham, NG3 3EY…
1 December 1999
Legal charge
Delivered: 4 December 1999
Status: Satisfied
on 20 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 broughton drive wollaton park nottingham NG8 1DW. By way…
4 September 1998
Legal charge
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 126 humber road south beeston nottingham…
5 June 1998
Legal charge
Delivered: 9 June 1998
Status: Satisfied
on 20 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 116 humber road south beeston nottingham NG9 2EX t/n…