Boconnoc Estate Holidays Limited
Company Profile
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MicroBoconnoc Estate Holidays Limited
04467319•Private Limited With Share Capital
Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE
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Incorporated
21/06/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Boconnoc Estate Holidays Limited (04467319) is a private limited with share capital incorporated on 21/06/2002 (23 years old) and registered in exeter, EX27XE. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 21/06/2002
EX27XE
Financial Overview
Total Assets
£74.0K
Liabilities
£1.6K
Net Assets
£72.4K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:12-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2004
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Capital
Date:20-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Accounts
Date:03-12-2002
Legacy
Category:Officers
Date:24-06-2002
Incorporation Company
Category:Incorporation
Date:21-06-2002
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX27XERegistered
Related Companies
5
Contact
01208872507events@boconnoc.cominfo@boconnoc.comoffice@boconnoc.comboconnoc.com
Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE