Boarhunt Garage And Recovery Services Ltd MILITARY ROAD FAREHAM


Boarhunt Garage And Recovery Services Ltd is a private limited company that can be found at Boarhunt Garage Unit A & A1, Fort Wallington Industrial Estat, Military Road Fareham PO16 8TT. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-04-06, this 4-year-old company is run by 2 directors.
Director Luke F., appointed on 22 August 2022. Director Paul D., appointed on 22 August 2022.
The company is officially categorised as "other transportation support activities" (Standard Industrial Classification code: 52290). According to official information there was a change of name on 2022-11-18 and their previous name was Rel Boarhunt Ltd.
The last confirmation statement was sent on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Boarhunt Garage And Recovery Services Ltd Address / Contact

Office Address Boarhunt Garage Unit A & A1
Office Address2 Fort Wallington Industrial Estat
Town Military Road Fareham
Post code PO16 8TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12546990
Date of Incorporation Mon, 6th Apr 2020
Industry Other transportation support activities
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (93 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Luke F.

Position: Director

Appointed: 22 August 2022

Paul D.

Position: Director

Appointed: 22 August 2022

Paul D.

Position: Director

Appointed: 19 July 2021

Resigned: 22 August 2022

Paul S.

Position: Director

Appointed: 19 July 2021

Resigned: 22 August 2022

Adam L.

Position: Director

Appointed: 29 March 2021

Resigned: 19 July 2021

Paul S.

Position: Director

Appointed: 07 April 2020

Resigned: 29 March 2021

Paul D.

Position: Director

Appointed: 06 April 2020

Resigned: 29 March 2021

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As we identified, there is Boarhunt Vehicle Services Limited from Southsea, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Boarhunt Holding Co Limited that entered Southsea, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Luke F., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Boarhunt Vehicle Services Limited

63 Castle Road Castle Road, Southsea, PO5 3AY, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Engalnd And Wales
Registration number 08658951
Notified on 3 April 2023
Nature of control: 75,01-100% shares

Boarhunt Holding Co Limited

63 Castle Road, Southsea, PO5 3AY, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Engalnd And Wales
Registration number 14352838
Notified on 16 September 2022
Ceased on 3 April 2023
Nature of control: 75,01-100% shares

Luke F.

Notified on 22 August 2022
Ceased on 16 September 2022
Nature of control: 75,01-100% shares

Rel Uk Holdings Limited

Rel House Southgate Way, Orton Southgatev, Peterborough, PE2 6YG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11642181
Notified on 6 April 2020
Ceased on 22 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Paul D.

Notified on 6 April 2020
Ceased on 22 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rel Boarhunt November 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand34 026106 703
Current Assets546 543711 684
Debtors430 459529 159
Net Assets Liabilities-40 41944 663
Property Plant Equipment104 12633 677
Total Inventories82 05875 822
Other
Accumulated Depreciation Impairment Property Plant Equipment9 79810 878
Average Number Employees During Period9146
Creditors640 783694 944
Disposals Decrease In Depreciation Impairment Property Plant Equipment 5 060
Disposals Property Plant Equipment 85 430
Fixed Assets104 12633 677
Increase From Depreciation Charge For Year Property Plant Equipment 6 140
Net Current Assets Liabilities-94 24016 740
Property Plant Equipment Gross Cost113 92444 555
Total Additions Including From Business Combinations Property Plant Equipment 16 061
Total Assets Less Current Liabilities9 88650 417

Company filings

Filing category
Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates June 14, 2023
filed on: 14th, June 2023
Free Download (4 pages)

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