Boconnoc Events Limited
- Company number
- 04467677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2002
- Nature of business
- Other amusement and recreation activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 24 Jun 2002 | 24 Jun 2002 |
| FORTESCUE, Anthony | Director | 24 Jun 2002 | 9 Nov 2015 |
| FORTESCUE, Clare Elizabeth | Director | 19 Jan 2016 | |
| FORTESCUE, Elizabeth | Secretary | 24 Jun 2002 | |
| FORTESCUE, Elizabeth | Director | 24 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir John Christopher Parsons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Sir Ian Heathcoat Amory | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Ian Heathcoat-Amory | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2025 | 16 Oct 2025 |
| Miss Clare Elizabeth Fortescue | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 16 Oct 2025 |
| Mr Ian Heathcoat Amory | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Sir John Christopher Parsons | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £19,655 | £23,104 | 1 |
| 31 Mar 2024 | £33,222 | £26,784 | 1 |
| 31 Mar 2023 | £45,797 | £39,423 | 2 |
| 31 Mar 2022 | £50,906 | £52,516 | 2 |
| 31 Mar 2021 | £50,454 | £26,218 | 2 |
| 31 Mar 2020 | £75,797 | £52,613 | 2 |
| 31 Mar 2019 | £65,173 | £63,740 | 2 |
| 31 Mar 2018 | £52,045 | £33,359 | 1 |
| 31 Mar 2017 | £27,489 | £43,960 | 1 |
| 31 Mar 2016 | £20,271 | £9,857 | - |
| 31 Mar 2015 | £17,113 | £5,630 | - |
| 31 Mar 2014 | £8,886 | £3,295 | - |
| 31 Mar 2013 | £1,550 | £7,041 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | £178 | £1,577 | - |
| 31 Mar 2009 | -£14,481 | £1,268 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Directors’ other companies
- FORTESCUE, Clare Elizabeth - Director at Boconnoc Estate Holidays Limited
- FORTESCUE, Elizabeth - Director at Boconnoc Estate Holidays Limited
Registered address
295 companies are registered at this address - likely a registration agent.