OpenCompanies

Boochfu Developments Ltd

Company number
03566214
Status
Active
Type
Ltd
Incorporated
18 May 1998
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Castelnau Eden Limited (5 companies)

Registered office

Dawson House
5 Jewry Street
London
EC3N 2EX

Previous names

  • Woodland B.m. Limited (until 7 Jul 2008)
  • Woodland Building And Maintenance Limited (until 6 Dec 2006)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 May 1998 18 May 1998
FUREY, Kevin James Anthony Secretary 18 May 1998 24 Jun 2025
ARCHER, Steven Peter Director 18 May 1998 24 Jun 2025
FUREY, Kevin James Anthony Director 18 May 1998 24 Jun 2025
HARRISON-MOORE, Todd Colin Director 23 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Kevin James Anthony Furey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Apr 2016 23 Jun 2025
Mr Steven Peter Archer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Apr 2016 23 Jun 2025
Castelnau Eden Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £701,245 £27,150 2
31 Mar 2024 £860,324 £52,301 2
31 Mar 2023 £837,221 £34,953 2
31 Mar 2022 £831,674 £35,418 2
31 Mar 2021 £766,090 £32,478 2
31 Mar 2020 £786,005 £70,693 2
31 Oct 2019 £774,492 £62,821 -
31 Oct 2018 £753,319 £41,196 -
31 Oct 2017 £716,720 £42,581 -
31 Oct 2016 £837,547 £29,355 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 £362,110 £22,439 -
31 Oct 2008 £353,236 - -
31 Oct 2007 Dormant £2 £2 -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -

Connections

Owned by

Boochfu Developments Ltd → Castelnau Eden Limited

Companies at the same address

Data