Boggins Properties Limited
- Company number
- 09537627
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Apr 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Davka Group Limited (18 companies)
Registered office
Previous names
- 262 High Road Ha3 Limited (until 3 Jun 2024)
- Boggins Properties Limited (until 6 Oct 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive John Backhouse | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Apr 2018 |
| Mr Clive John Backhouse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jul 2022 | 21 Jul 2022 |
| Mrs Jennifer Ann Backhouse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jul 2022 | 19 Aug 2022 |
| Mr Clive John Backhouse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Aug 2022 | 16 Feb 2023 |
| Mr Darren Simon Diamond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Apr 2018 | 16 Feb 2023 |
| Davka Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £33,268 | - | - |
| 31 Mar 2025 | £33,268 | - | - |
| 31 Mar 2024 | £33,268 | - | - |
| 31 Mar 2023 | £35,988 | - | 2 |
| 31 Mar 2022 | £38,708 | £5,737 | 2 |
| 31 Mar 2021 | £34,322 | - | 2 |
| 31 Mar 2020 | £27,353 | - | 2 |
| 31 Mar 2019 | £19,613 | £6,418 | - |
| 31 Mar 2018 | -£10,822 | - | - |
| 30 Jun 2017 | £12,021 | £16,758 | - |
| 30 Jun 2016 | - | - | - |
Connections
Owned by
Boggins Properties Limited → Davka Group Limited
Companies at the same address
- 11c Park Street Limited (13464047)
- 15ahd Askl & Sons Ltd (17077203)
- 15hd Askl & Sons Ltd (17074918)
- 170te Askl & Sons Ltd (17077310)
- 174sr Askl & Sons Ltd (17077409)
- 21 Linton Rise Limited (16915863)
- 253cr Askl & Sons Ltd (17077397)
- 262 High Road Limited (15192101)
- 27 The Rutts Limited (15856262)
- 3 Bevis Green Limited (11463981)