OpenCompanies

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

280-282 Church Road
Birmingham
B26 3YH

Previous names

  • 262 High Road Ha3 Limited (until 3 Jun 2024)
  • Boggins Properties Limited (until 6 Oct 2023)

Control

NameNature of controlNotifiedCeased
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

Data