Ltd Facts The UK company register, as filed

Register entry · No. 00600780

BOIS PROPERTIES LIMITED

Active Private Limited Company Incorporated 18 Mar 1958

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,500,002.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (14 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Mar 1958 (68 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, UNITED KINGDOM, WD3 1RT

    As filed with Companies House.

  2. Nature of business

    • 41100 Development Of Building Projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Oct 2027
    Last made up to
    19 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    14

  6. Names

    1. BOIS PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £54,125 £1,500,002 2
31 Mar 2025 not published not published £19,991 £1,492,298 2
31 Mar 2024 not published not published £105,663 £1,583,280 2
31 Mar 2023 not published not published £105,343 £1,661,307 2
31 Mar 2022 not published not published £72,483 £1,884,161 2
31 Mar 2021 * not published not published £31,840 £1,880,968 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
John Robert Warner Director — — June 1948 British · United Kingdom
Mavis Joan Warner Director 31 Aug 1995 — March 1946 British · United Kingdom
Mavis Joan Warner Secretary 6 Jan 2004 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bois Holdings Limited company · 03465318 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOIS PROPERTIES LIMITED still trading?

The register shows BOIS PROPERTIES LIMITED as active.

What does BOIS PROPERTIES LIMITED do?

It files the industry code 41100 (Development Of Building Projects).

When was BOIS PROPERTIES LIMITED set up?

It was incorporated on 18 March 1958.

When are BOIS PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BOIS PROPERTIES LIMITED's next confirmation statement due?

By 3 October 2027.

Who runs BOIS PROPERTIES LIMITED?

BOIS PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00617784 MOAT CROFT LIMITED Active Private Limited Company Inc. 31 Dec 1958 41100 · Development of building projects
  2. 00617788 PALMER & BISHOP LIMITED Active Private Limited Company Inc. 31 Dec 1958 41100 · Development of building projects
  3. 00617797 PRIDEAUX HOUSE LIMITED Active Private Limited Company Inc. 31 Dec 1958 41100 · Development of building projects
  4. 00617641 A A BEER LIMITED Active Private Limited Company Inc. 29 Dec 1958 41100 · Development of building projects
  5. 00617596 BALDWIN BROTHERS (BUILDERS) LIMITED Active Private Limited Company Inc. 29 Dec 1958 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House