Boca Hill Limited WOODFORD GREEN


Boca Hill started in year 2014 as Private Limited Company with registration number 09159159. The Boca Hill company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Woodford Green at 19-20 Bourne Court. Postal code: IG8 8HD. Since 2015-12-24 Boca Hill Limited is no longer carrying the name Putt 2 Pocket Limied.

The company has one director. David S., appointed on 24 December 2015. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Boca Hill Limited Address / Contact

Office Address 19-20 Bourne Court
Office Address2 Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09159159
Date of Incorporation Mon, 4th Aug 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 26th August
Company age 10 years old
Account next due date Tue, 21st Nov 2023 (190 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

David S.

Position: Director

Appointed: 24 December 2015

Graham C.

Position: Director

Appointed: 04 August 2014

Resigned: 24 December 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is David S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Putt 2 Pocket Limied December 24, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-8 230-13 625      
Balance Sheet
Net Assets Liabilities -13 625-10 133-6 489-2 9782 442-103 725-99 412
Net Assets Liabilities Including Pension Asset Liability-8 230-13 625      
Tangible Fixed Assets681 547914 843      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve-8 231-13 626      
Shareholder Funds-8 230-13 625      
Other
Bank Borrowings  716 188716 188716 188716 188716 188716 188
Bank Borrowings Overdrafts 716 188716 188716 188716 188716 188716 188716 188
Creditors 716 188716 188716 188716 188716 188716 188716 188
Creditors Due After One Year489 545716 188      
Creditors Due Within One Year200 232212 280      
Investment Property 914 843914 843914 843914 843914 843800 000800 000
Investment Property Fair Value Model 914 843914 843914 843914 843914 843800 000 
Net Current Assets Liabilities-200 232-212 280-208 788-205 144-201 633-196 213-187 537-183 224
Number Shares Allotted11      
Par Value Share11      
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Additions681 547233 296      
Tangible Fixed Assets Cost Or Valuation681 547914 843      
Total Assets Less Current Liabilities481 315702 563706 055709 699713 210718 630612 463616 776

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Previous accounting period shortened from 2022-08-27 to 2022-08-26
filed on: 21st, August 2023
Free Download (1 page)

Company search

Advertisements