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Bosvarren Properties Limited

Bosvarren Properties Limited is an active company incorporated on 1 September 2000 with the registered office located in Falmouth, Cornwall. Bosvarren Properties Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04063385
Private limited company
Age
25 years
Incorporated 1 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Bosvathick House
Constantine
Falmouth
TR11 5RZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Property Manager • British • Lives in England • Born in Jun 1946
Secretary • PSC • British • Lives in England • Born in Apr 1947
Mr Philip Charles Smyth-Tyrrell
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
F. Smyth-Tyrrell & Co. Limited
Mr Stephen Charles Smyth-Tyrrell is a mutual person.
Active
Glasney College Ltd
Mr Stephen Charles Smyth-Tyrrell is a mutual person.
Active
Wickham Estates Limited
Mr Stephen Charles Smyth-Tyrrell is a mutual person.
Dissolved
Forgotten Houses Ltd
Mr Stephen Charles Smyth-Tyrrell is a mutual person.
Dissolved
Pasticcio Ltd
Mr Stephen Charles Smyth-Tyrrell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £54.58K (+6%)
Total Liabilities
-£946.98K
Increased by £34.72K (+4%)
Net Assets
£66.03K
Increased by £19.86K (+43%)
Debt Ratio (%)
93%
Decreased by 1.7% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Philip Charles Smyth-Tyrrell (PSC) Appointed
1 Month Ago on 10 Sep 2025
Micro Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Dec 2021
Beaujolois Katharine Smyth-Tyrrell (PSC) Appointed
9 Years Ago on 1 Sep 2016
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Documents
Notification of Beaujolois Katharine Smyth-Tyrrell as a person with significant control on 1 September 2016
Submitted on 23 Sep 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 23 Sep 2025
Notification of Philip Charles Smyth-Tyrrell as a person with significant control on 10 September 2025
Submitted on 23 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 20 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 24 Sep 2023
Statement of capital following an allotment of shares on 31 August 2023
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 13 Sep 2022
Repayment History
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