BOCONNOC HOUSE LIMITED - EXETER
| Company Profile | Company Filings |
Overview
BOCONNOC HOUSE LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
BOCONNOC HOUSE LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04600431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOCONNOC HOUSE LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04600431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOCONNOC HOUSE LIMITED - EXETER
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CENTENARY HOUSE PENINSULA PARK
EXETER
DEVON
EX2 7XE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIZABETH FORTESCUE | Jun 1948 | British | Secretary | 2002-11-25 | CURRENT |
| MISS CLARE ELIZABETH FORTESCUE | Sep 1981 | British | Director | 2016-01-19 | CURRENT |
| ELIZABETH FORTESCUE | Jun 1948 | British | Director | 2002-11-25 | CURRENT |
| ANTHONY FORTESCUE | Feb 1946 | British | Director | 2002-11-25 UNTIL 2015-11-09 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-25 UNTIL 2002-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Clare Elizabeth Fortescue | 2019-09-18 | 9/1981 | Lostwithiel Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Exors Of Anthony Fortescue | 2016-04-06 - 2019-09-18 | 2/1946 | Lostwithiel Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Elizabeth Fortescue | 2016-04-06 | 6/1948 | Lostwithiel Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |