BOUCHERWOOD LIMITED - BELFAST
Company Profile | Company Filings |
Overview
BOUCHERWOOD LIMITED is a Private Limited Company from BELFAST and has the status: Active.
BOUCHERWOOD LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: NI045886. The accounts status is SMALL and accounts are next due on 31/12/2024.
BOUCHERWOOD LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: NI045886. The accounts status is SMALL and accounts are next due on 31/12/2024.
BOUCHERWOOD LIMITED - BELFAST
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
13 SHARMAN GARDENS
BELFAST
BT9 5GE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN OSBORNE MORTON | Jan 1951 | British | Director | 2003-10-07 | CURRENT |
MS KATHRYN MARGARET MILLINGTON | Feb 1964 | British | Director | 2009-07-01 | CURRENT |
MR FERGUS SHAUN MCCLURE | Sep 1952 | British | Director | 2003-10-17 | CURRENT |
MR. JONATHAN HEGAN | Jul 1946 | British | Director | 2008-11-03 | CURRENT |
MR ROBIN OSBORNE MORTON | Secretary | 2003-03-21 | CURRENT | ||
MR KEVIN HUGH RAMSEY BSC,CENG,MICE,MCIWEM,FICE | Aug 1955 | Irish | Director | 2003-10-07 UNTIL 2011-06-07 | RESIGNED |
DAVID ERIC PORTER (MSC.C.ENG. MICE.MIHT.MCIWEN | Aug 1953 | British | Director | 2003-03-21 UNTIL 2008-11-03 | RESIGNED |
DR GORDON STOPFORD MILLINTON | Jun 1935 | British | Director | 2003-03-21 UNTIL 2010-03-31 | RESIGNED |
MR MICHAEL GEORGE BONNEY | Feb 1949 | British | Director | 2009-07-01 UNTIL 2014-06-20 | RESIGNED |
DR GORDON STOPFORD MILLINGTON O.B.E F.I.C.E F.I.A.E | Secretary | 2003-03-21 UNTIL 2003-03-21 | RESIGNED | ||
CS DIRECTOR SERVICES LIMITED | Corporate Director | 2003-03-21 UNTIL 2003-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amelwood Ltd | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boucherwood Limited 31/03/2023 iXBRL | 2023-12-21 | 31-03-2023 | £59,051 Cash £2,949,418 equity |
Boucherwood Limited 31/03/2022 iXBRL | 2022-12-23 | 31-03-2022 | £36,935 Cash £2,962,625 equity |