Boucher Developments Limited BALLYMENA


Founded in 2013, Boucher Developments, classified under reg no. NI618631 is an active company. Currently registered at 5 Millenium Park BT42 4QJ, Ballymena the company has been in the business for 11 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2013-06-25 Boucher Developments Limited is no longer carrying the name Pellegrini.

The company has 3 directors, namely Stephen K., Samuel M. and Sam M.. Of them, Stephen K., Samuel M., Sam M. have been with the company the longest, being appointed on 30 May 2013. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Boucher Developments Limited Address / Contact

Office Address 5 Millenium Park
Office Address2 Woodside Road
Town Ballymena
Post code BT42 4QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI618631
Date of Incorporation Thu, 30th May 2013
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Stephen K.

Position: Director

Appointed: 30 May 2013

Samuel M.

Position: Director

Appointed: 30 May 2013

Sam M.

Position: Director

Appointed: 30 May 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Samuel M. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Stephen K. This PSC owns 25-50% shares.

Samuel M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Stephen K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Pellegrini June 25, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand277 391193 575328 562
Current Assets550 697390 161617 201
Debtors273 306196 586288 639
Net Assets Liabilities2 924 0763 043 0583 124 754
Other Debtors227 406158 336250 389
Other
Accrued Liabilities16 17220 92025 361
Additions Other Than Through Business Combinations Investment Property Fair Value Model 426 25812 240
Amount Specific Bank Loan 1 648 2391 412 543
Balances Amounts Owed By Related Parties 38 25038 250
Bank Borrowings 1 448 2391 152 543
Creditors1 294 3001 448 2391 152 543
Investment Property5 067 1735 493 4315 505 671
Investment Property Fair Value Model5 067 1735 493 4315 505 671
Loans Owed To Related Parties195 069195 069195 069
Net Current Assets Liabilities-34 157-92 635-17 115
Other Creditors223 606244 860284 814
Prepayments 38 25038 250
Provisions For Liabilities Balance Sheet Subtotal814 640909 4991 211 259
Taxation Social Security Payable 17 01537 890
Total Assets Less Current Liabilities5 033 0165 400 7965 488 556
Total Borrowings1 294 3001 448 2391 152 543
Trade Creditors Trade Payables145 076126 251
Trade Debtors Trade Receivables45 900  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts data made up to 2023-07-31
filed on: 16th, January 2024
Free Download (11 pages)

Company search

Advertisements