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Bois Holdings Limited

Bois Holdings Limited is an active company incorporated on 13 November 1997 with the registered office located in Rickmansworth, Hertfordshire. Bois Holdings Limited was registered 28 years ago.
Status
Active
Active since 16 years ago
Company No
03465318
Private limited company
Age
28 years
Incorporated 13 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (11 hours ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
C/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
United Kingdom
Address changed on 31 May 2022 (3 years ago)
Previous address was Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mavis Joan Warner
Director • Secretary • British • Lives in UK • Born in Mar 1946
John Robert Warner
Director • British • Lives in UK • Born in Jun 1948
John Robert Warner
PSC • British • Lives in UK • Born in Jun 1948
Mavis Joan Warner
PSC • British • Lives in UK • Born in Mar 1946
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Mutual Companies
Bois Properties Limited
Mavis Joan Warner and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Hours Ago on 13 Nov 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Registered Address Changed
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Mavis Joan Warner Appointed
4 Years Ago on 29 Jul 2021
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Aug 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Aug 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 5 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Aug 2022
Registered office address changed from Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
Submitted on 31 May 2022
Confirmation statement made on 13 November 2021 with no updates
Submitted on 2 Dec 2021
Appointment of Mavis Joan Warner as a director on 29 July 2021
Submitted on 23 Aug 2021
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Repayment History
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