BODWYN PROPERTIES LTD

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

Resumo

PaísReino Unido

EstadoAtiva

Número de registro11738096

Fundada21/12/2018

Objeto socialBuying and selling of own real estate; Other letting and operating of own or leased real estate

EndereçoBodwyn, Water Lane, St Agnes, Cornwall, TR5 0QZ

Declaração de confirmaçãoPróximo vencimento: 14/05/2027; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)

EstadoAtiva

Data de registro21/12/2018

Autoridade registralCompanies House

Capital registrado£ 99

Fonte: UK Companies House · Última atualização: 01/12/2025

Linha do tempo (15 eventos)

29/05/2025

Contas anuais apresentadas

Total exemption full accounts made up to 31 December 2024

Ver ficheiro em Documentos

31/12/2024

Contas anuais apresentadas

Annual Accounts · Exercício contabilístico que termina em 31/12/2024

Ver ficheiro em Documentos

21/12/2018

Nomeação John Anthony, Hartley (pessoa)

Nomeado como Director

Period	Nome	Tipo	Participação	From	To
Current	John Anthony Hartley	Pessoa singular	33	2021-01-11	—
Current	John Anthony Hartley	Pessoa singular	33	2020-01-08	—
Historical	Janet Margaret Hartley	Pessoa singular	33	2021-01-11	2021-05-14
Historical	Jennifer Rose Hartley	Pessoa singular	33	2021-01-11	2021-05-14
Historical	Janet Margaret Hartley	Pessoa singular	33	2020-01-08	2021-01-11
Historical	Jennifer Rose Hartley	Pessoa singular	33	2020-01-08	2021-01-11

From	To	Date	Related holding	Source filing
JANET MARGARET HARTLEY	JENNIFER ROSE HARTLEY	2021-05-14	JANET MARGARET HARTLEY
JENNIFER ROSE HARTLEY	JOHN ANTHONY HARTLEY	2021-05-14	JENNIFER ROSE HARTLEY

Métrica	2019	2020	2021	2022	2023	2024
Ativo total	£-901	£-901	£-2.547	£96.560	£93.110	£99
Net Assets Liabilities	£-901	£-901	£-2.547	£96.560	£93.110	£94.438
Equity	£-901	£-901	£-2.547	£96.560	£93.110	£99
Share Capital	—	—	—	—	—	£99
Current Assets	£102.033	£102.033	£265.209	£13.722	£3.257	£3.113
Net Current Assets Liabilities	£101.033	£101.033	£263.889	£11.022	£257	£-2.730
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	£1.923	£1.778
Debtors	£91.995	£91.995	£265.144	£1.233	£1.334	£1.335
Other Debtors	£91.995	£91.995	£265.144	£1.233	£1.334	£1.335
Creditors	£313.934	£313.934	£478.436	£771.004	£3.000	£5.843
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 Period	2	2	2	2	2	2
Accumulated Amortisation Impairment Intangible Assets	—	—	£10.500	£21.000	£31.500	£42.000
Accumulated Depreciation Impairment Property Plant Equipment	—	—	£3.277	£5.462	£7.647	£10.388
Corporation Tax Payable	—	—	—	—	£0	£2.843
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	—	—	£3.277	£2.185	£2.185	£2.741
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	—	—	£6.715

Métrica

2019

2020

2021

2022

2023

2024

Ativo total

£-901

£-2.547

£96.560

£93.110

£99

Net Assets Liabilities

£-901

£-2.547

£96.560

£93.110

£94.438

Equity

£-901

£-2.547

£96.560

£93.110

£99

Share Capital

—

£99

Current Assets

£102.033

£265.209

£13.722

£3.257

£3.113

Net Current Assets Liabilities

£101.033

£263.889

£11.022

£257

£-2.730

Total Assets Less Current Liabilities

£313.033

£475.889

£900.481

£877.031

£861.359

Cash Bank On Hand

£10.038

£65

£12.489

£1.923

£1.778

Debtors

£91.995

£265.144

£1.233

£1.334

£1.335

Other Debtors

£91.995

£265.144

£1.233

£1.334

£1.335

Creditors

£313.934

£478.436

£771.004

£3.000

£5.843

Other Creditors

£313.934

£478.436

£771.004

£751.004

£734.004

Number Shares Issued Fully Paid

—

Par Value Share

—

£1

Average Number Employees During Period

Accumulated Amortisation Impairment Intangible Assets

—

£10.500

£21.000

£31.500

£42.000

Accumulated Depreciation Impairment Property Plant Equipment

—

£3.277

£5.462

£7.647

£10.388

Corporation Tax Payable

—

£0

£2.843

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

Increase From Depreciation Charge For Year Property Plant Equipment

—

£3.277

£2.185

£2.741

Intangible Assets

—

£0

£94.500

£84.000

£73.500

Intangible Assets Gross Cost

—

£105.000

Investment Property

£212.000

£776.389

Investment Property Fair Value Model

£212.000

£776.389

£832.037

Property Plant Equipment

—

£0

£18.570

£16.385

£14.200

Property Plant Equipment Gross Cost

—

£21.847

£28.562

Provisions For Liabilities Balance Sheet Subtotal

—

£0

£32.917

Total Additions Including From Business Combinations Property Plant Equipment

—

£21.847

—

£6.715

BODWYN PROPERTIES LTD

Resumo

Legal e status

Linha do tempo (15 eventos)

Contas anuais apresentadas

Contas anuais apresentadas

Nomeação John Anthony, Hartley (pessoa)

Rede

Propriedade e gestão

Persons with significant control

Officers & directors

Linha do tempo de propriedade (3 alterações)

Nomeação Janet Margaret Hartley (pessoa)

Nomeação John Anthony Hartley (pessoa)

Nomeação Jennifer Rose Hartley (pessoa)

Acionistas

Holdings (current and historical)

Share transfers (from filings)

Capital social

Beneficiário efetivo

Geografia

Finanças

Indicadores

Documentos

Relatório da empresa BODWYN PROPERTIES LTD

Confirmation statement

Total exemption full accounts made up to 31 December 2024

Confirmation statement

Annual Accounts

Total exemption full accounts made up to 31 December 2023

Confirmation statement

Change of details for person with significant control

Change of details for person with significant control

Companexia Document AI

Annual Accounts

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Nome	Participação	País	Desde