Boztas Properties Limited is a private limited company located at 54 Thorpe Road, Bishop's Stortford CM23 2YG. Incorporated on 2019-08-14, this 4-year-old company is run by 3 directors.
Director Erkan B., appointed on 09 February 2022. Director Dilek B., appointed on 14 August 2019. Director Duygu K., appointed on 14 August 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-02-21 and the deadline for the next filing is 2024-03-06. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 54 Thorpe Road |
| Town | Bishop's Stortford |
| Post code | CM23 2YG |
| Country of origin | United Kingdom |
| Registration Number | 12155590 |
| Date of Incorporation | Wed, 14th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 09 February 2022
Position: Director
Appointed: 14 August 2019
Position: Director
Appointed: 14 August 2019
The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats researched, there is Rusen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Erkan B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Duygu K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rusen B.
| Notified on | 20 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Erkan B.
| Notified on | 9 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Duygu K.
| Notified on | 14 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dilek B.
| Notified on | 14 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rusen B.
| Notified on | 14 August 2019 |
| Ceased on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 730 | 62 776 | 13 138 |
| Net Assets Liabilities | 2 771 | 4 951 | 8 770 |
| Property Plant Equipment | 215 258 | 215 258 | 215 258 |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 215 258 | ||
| Creditors | 67 867 | 122 733 | 69 576 |
| Net Current Assets Liabilities | -62 137 | -59 957 | -56 438 |
| Other Creditors | 67 218 | 118 679 | 68 680 |
| Property Plant Equipment Gross Cost | 215 258 | 215 258 | 215 258 |
| Taxation Social Security Payable | 649 | 511 | 896 |
| Total Assets Less Current Liabilities | 153 121 | 155 301 | 158 820 |
| Trade Creditors Trade Payables | 3 543 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 15th, February 2024 |
accounts | Free Download (6 pages) |
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