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AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

BODWYN PROPERTIES LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro11738096
Fundada21/12/2018
Objeto socialBuying and selling of own real estate; Other letting and operating of own or leased real estate
DirecciónBodwyn, Water Lane, St Agnes, Cornwall, TR5 0QZ
Declaración de confirmaciónPróximo vencimiento: 14/5/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro21/12/2018
Autoridad registralCompanies House
Capital registrado99 GBP

Fuente: UK Companies House · Última actualización: 1/12/2025

Línea temporal (15 eventos)

29/5/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 31 December 2024

Ver archivo en Documentos

31/12/2024

Cuentas anuales presentadas

Annual Accounts · Ejercicio contable cerrado a 31/12/2024

Ver archivo en Documentos

21/12/2018

Nombramiento John Anthony, Hartley (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Janet Margaret Hartley

25–50% shares · 25–50% voting rights

Nombrado el: 21/12/2018

37.5%
John Anthony Hartley

25–50% shares · 25–50% voting rights

Nombrado el: 21/12/2018

37.5%
Jennifer Rose Hartley

25–50% shares · 25–50% voting rights

Nombrado el: 21/12/2018

37.5%

Officers & directors

Janet Margaret Hartley

Director

Nombrado el: 21/12/2018

—
John Anthony, Hartley

Director

Nombrado el: 21/12/2018

—

Línea temporal de propiedad (3 cambios)

21/12/2018

Nombramiento Janet Margaret Hartley (persona)

Persona con control significativo

21/12/2018

Nombramiento John Anthony Hartley (persona)

Persona con control significativo

21/12/2018

Nombramiento Jennifer Rose Hartley (persona)

Persona con control significativo

Accionistas

Holdings (current and historical)

PeriodNombreTipoParticipaciónFromToSource filing
CurrentJohn Anthony HartleyPersona física332021-01-11—
CurrentJohn Anthony HartleyPersona física332020-01-08—
HistoricalJanet Margaret HartleyPersona física332021-01-112021-05-14
HistoricalJennifer Rose HartleyPersona física332021-01-112021-05-14
HistoricalJanet Margaret HartleyPersona física332020-01-082021-01-11
HistoricalJennifer Rose HartleyPersona física332020-01-082021-01-11

Share transfers (from filings)

FromToDateRelated holdingSource filing
JANET MARGARET HARTLEYJENNIFER ROSE HARTLEY2021-05-14JANET MARGARET HARTLEY
JENNIFER ROSE HARTLEYJOHN ANTHONY HARTLEY2021-05-14JENNIFER ROSE HARTLEY

Capital social

Total shares99
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsALL RIGHTS ATTACHED · ONE VOTE PER SHARE · PARI PASSU DIVIDEND · WINDING UP PARTICIPATION
Última confirmación2026-05-13
Validation2026-05-13

Beneficiario final

NombreParticipaciónPaísDesde
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Geografía

Sede

Bodwyn

Water Lane

St Agnes

Cornwall

TR5 0QZ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2019

Activo total: £-901

Cifras clave

Activo total

2019£-901
2020£-901
2021£-2547
2022£96.560
2023£93.110
2024£99

Net Assets Liabilities

2019£-901
2020£-901
2021£-2547
2022£96.560
2023£93.110
2024£94.438

Equity

2019£-901
2020£-901
2021£-2547
2022£96.560
2023£93.110
2024£99

Share Capital

2019—
2020—
2021—
2022—
2023—
2024£99

Current Assets

2019£102.033
2020£102.033
2021£265.209
2022£13.722
2023£3257
2024£3113

Net Current Assets Liabilities

2019£101.033
2020£101.033
2021£263.889
2022£11.022
2023£257
2024£-2730

Total Assets Less Current Liabilities

2019£313.033
2020£313.033
2021£475.889
2022£900.481
2023£877.031
2024£861.359

Cash Bank On Hand

2019£10.038
2020£10.038
2021£65
2022£12.489
2023£1923
2024£1778

Debtors

2019£91.995
2020£91.995
2021£265.144
2022£1233
2023£1334
2024£1335

Other Debtors

2019£91.995
2020£91.995
2021£265.144
2022£1233
2023£1334
2024£1335

Creditors

2019£313.934
2020£313.934
2021£478.436
2022£771.004
2023£3000
2024£5843

Other Creditors

2019£313.934
2020£313.934
2021£478.436
2022£771.004
2023£751.004
2024£734.004

Number Shares Issued Fully Paid

2019—
2020—
2021—
2022—
2023—
202499

Par Value Share

2019—
2020—
2021—
2022—
2023—
2024£1

Average Number Employees During Period

20192
20202
20212
20222
20232
20242

Accumulated Amortisation Impairment Intangible Assets

2019—
2020—
2021£10.500
2022£21.000
2023£31.500
2024£42.000

Accumulated Depreciation Impairment Property Plant Equipment

2019—
2020—
2021£3277
2022£5462
2023£7647
2024£10.388

Corporation Tax Payable

2019—
2020—
2021—
2022—
2023£0
2024£2843

Fixed Assets

2019—
2020—
2021£212.000
2022£889.459
2023£876.774
2024£864.089

Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model

2019—
2020—
2021£131.666
2022—
2023—
2024—

Increase From Amortisation Charge For Year Intangible Assets

2019—
2020—
2021£10.500
2022£10.500
2023£10.500
2024£10.500

Increase From Depreciation Charge For Year Property Plant Equipment

2019—
2020—
2021£3277
2022£2185
2023£2185
2024£2741

Intangible Assets

2019—
2020—
2021£0
2022£94.500
2023£84.000
2024£73.500

Intangible Assets Gross Cost

2019—
2020—
2021£105.000
2022£105.000
2023£105.000
2024£105.000

Investment Property

2019£212.000
2020£212.000
2021£212.000
2022£776.389
2023£776.389
2024£776.389

Investment Property Fair Value Model

2019£212.000
2020£212.000
2021£776.389
2022£776.389
2023£776.389
2024£832.037

Property Plant Equipment

2019—
2020—
2021£0
2022£18.570
2023£16.385
2024£14.200

Property Plant Equipment Gross Cost

2019—
2020—
2021£21.847
2022£21.847
2023£21.847
2024£28.562

Provisions For Liabilities Balance Sheet Subtotal

2019—
2020—
2021£0
2022£32.917
2023£32.917
2024£32.917

Total Additions Including From Business Combinations Property Plant Equipment

2019—
2020—
2021£21.847
2022—
2023—
2024£6715
Métrica201920202021202220232024
Activo total£-901£-901£-2547£96.560£93.110£99
Net Assets Liabilities£-901£-901£-2547£96.560£93.110£94.438
Equity£-901£-901£-2547£96.560£93.110£99
Share Capital—————£99
Current Assets£102.033£102.033£265.209£13.722£3257£3113
Net Current Assets Liabilities£101.033£101.033£263.889£11.022£257£-2730
Total Assets Less Current Liabilities£313.033£313.033£475.889£900.481£877.031£861.359
Cash Bank On Hand£10.038£10.038£65£12.489£1923£1778
Debtors£91.995£91.995£265.144£1233£1334£1335
Other Debtors£91.995£91.995£265.144£1233£1334£1335
Creditors£313.934£313.934£478.436£771.004£3000£5843
Other Creditors£313.934£313.934£478.436£771.004£751.004£734.004
Number Shares Issued Fully Paid—————99
Par Value Share—————£1
Average Number Employees During Period222222
Accumulated Amortisation Impairment Intangible Assets——£10.500£21.000£31.500£42.000
Accumulated Depreciation Impairment Property Plant Equipment——£3277£5462£7647£10.388
Corporation Tax Payable————£0£2843
Fixed Assets——£212.000£889.459£876.774£864.089
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model——£131.666———
Increase From Amortisation Charge For Year Intangible Assets——£10.500£10.500£10.500£10.500
Increase From Depreciation Charge For Year Property Plant Equipment——£3277£2185£2185£2741
Intangible Assets——£0£94.500£84.000£73.500
Intangible Assets Gross Cost——£105.000£105.000£105.000£105.000
Investment Property£212.000£212.000£212.000£776.389£776.389£776.389
Investment Property Fair Value Model£212.000£212.000£776.389£776.389£776.389£832.037
Property Plant Equipment——£0£18.570£16.385£14.200
Property Plant Equipment Gross Cost——£21.847£21.847£21.847£28.562
Provisions For Liabilities Balance Sheet Subtotal——£0£32.917£32.917£32.917
Total Additions Including From Business Combinations Property Plant Equipment——£21.847——£6715

Documentos

Confirmation statement

13/5/2026

Ver

Total exemption full accounts made up to 31 December 2024

29/5/2025

Ver

Confirmation statement

29/5/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2024

Archivado: 31/12/2024

Ver

Total exemption full accounts made up to 31 December 2023

13/9/2024

Ver

Confirmation statement

13/5/2024

Ver

Change of details for person with significant control

9/5/2024

Ver

Change of details for person with significant control

9/5/2024

Ver

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Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2023

Archivado: 31/12/2023

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Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
-99,9 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
-1162,3 %
Activo circulante neto (2024)Activo circulante neto
-2730 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2020 vs. 2021)
-182,7 %
Activo circulante neto interanual (2020 vs. 2021)
+161,2 %
Activos totales interanuales (2021 vs. 2022)
+3891,1 %
Activo circulante neto interanual (2021 vs. 2022)
-95,8 %
Activos totales interanuales (2022 vs. 2023)
-3,6 %
  2. –
  3. –
  4. –BODWYN PROPERTIES LTD
Activo circulante neto interanual (2022 vs. 2023)
-97,7 %
Activos totales interanuales (2023 vs. 2024)
-99,9 %
Activo circulante neto interanual (2023 vs. 2024)
-1162,3 %

Capital circulante y liquidez

Activo circulante neto (2019)
101.033 GBP
Activo circulante neto (2020)
101.033 GBP
Activo circulante neto (2021)
263.889 GBP
Activo circulante neto (2022)
11.022 GBP
Activo circulante neto (2023)
257 GBP
Activo circulante neto (2024)
-2730 GBP

Estructura de capital

Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
St Agnes