BOARS TYE RESIDENTIAL HOME LTD - LONDON


Company Profile Company Filings

Overview

BOARS TYE RESIDENTIAL HOME LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOARS TYE RESIDENTIAL HOME LTD was incorporated 11 years ago on 07/12/2012 and has the registered number: 08322597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BOARS TYE RESIDENTIAL HOME LTD - LONDON

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BINDI TRIVEDI Jan 1980 British Director 2022-06-24 CURRENT
KETAN PATEL Jan 1979 British Director 2022-06-24 CURRENT
MR CLIVE JOHN WEIR May 1953 British Director 2012-12-07 UNTIL 2022-06-24 RESIGNED
MRS BERNADETTE ANNE WEIR Dec 1957 British Director 2012-12-07 UNTIL 2022-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K&K 49 Limited 2022-06-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clive John Weir 2016-04-06 - 2022-06-24 5/1953 Bishops Stortford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bernadette Anne Weir 2016-04-06 - 2022-06-24 12/1957 Bishops Stortford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN LIVESTOCK EXPORTS LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ESSEX CARE ASSOCIATION LTD COLCHESTER Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
ST BARNABAS CENTRE LTD BISHOPS STORTFORD Dissolved... TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
K&K 49 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BOARS_TYE_RESIDENTIAL_HOM - Accounts 2024-02-13 31-03-2023 £53,974 Cash £131,981 equity
Boars Tye Residential Home Ltd - Period Ending 2022-03-31 2022-10-05 31-03-2022 £99,393 Cash
Boars Tye Residential Home Ltd - Period Ending 2021-03-31 2021-08-25 31-03-2021 £43,721 Cash £214,414 equity
Boars Tye Residential Home Ltd - Period Ending 2020-03-31 2020-08-29 31-03-2020 £12,450 Cash £145,243 equity
Boars Tye Residential Home Ltd - Period Ending 2019-03-31 2019-11-21 31-03-2019 £7,785 Cash £133,366 equity
Boars Tye Residential Home Ltd - Period Ending 2018-03-31 2018-12-08 31-03-2018 £14,455 Cash £156,010 equity
Boars Tye Residential Home Ltd - Period Ending 2017-03-31 2017-10-04 31-03-2017 £8,119 Cash £138,698 equity
Boars Tye Residential Home Ltd - Period Ending 2016-03-31 2016-12-06 31-03-2016 £13,571 Cash £133,611 equity
BOARS TYE RESIDENTIAL HOME LTD Accounts filed on 31-03-2015 2015-12-03 31-03-2015 £5,748 Cash £108,958 equity
BOARS TYE RESIDENTIAL HOME LTD Accounts filed on 31-03-2014 2014-10-23 31-03-2014 £21,267 Cash £78,119 equity

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