BOGHEAD PROPERTIES LTD

BOGHEAD PROPERTIES LTD is an active private limited company, incorporated on 28 April 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Winchester Avenue, Denny. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOGHEAD PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC660021
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 129 WINCHESTER AVENUE INDUSTRIAL ESTATE
Post TownDENNY
CountryUNITED KINGDOM
PostcodeFK6 6QE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date26/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BOGHEAD PROPERTIES LTD

Directors

(The company's officers)
MR ANDREW ROBERT SMITH
(~59 year old British national)
29 WINCHESTER AVENUE INDUSTRIAL ESTATE, DENNY, FK6 6QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/04/2020
MR RUSSELL JAMES SMITH
(~61 year old British national)
29 WINCHESTER AVENUE INDUSTRIAL ESTATE, DENNY, FK6 6QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/04/2020

Shareholders

(Persons of Significant Control)
Mr Andrew Robert Smith
(~59 year old British national)
29 Winchester Avenue Industrial Estate, Denny, FK6 6QE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/04/2020
Mr Russell James Smith
(~61 year old British national)
29 Winchester Avenue Industrial Estate, Denny, FK6 6QE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/04/2020

Connections

(Shared officers)
  • ANDREW ROBERT SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOGHEAD PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, FK6 6QE.

Map of BOGHEAD PROPERTIES LTD at local scale
Map of BOGHEAD PROPERTIES LTD at local scale
Map of BOGHEAD PROPERTIES LTD at district scale
Map of BOGHEAD PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK6 6QE

Other companies with registered offices in FK6 6QE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)