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Bo'Ness Retail Development Limited

Bo'Ness Retail Development Limited is an active company incorporated on 1 July 2011 with the registered office located in Belper, Derbyshire. Bo'Ness Retail Development Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07689282
Private limited company
Age
14 years
Incorporated 1 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Bo'Ness Retail Development Limited
Contact
Address
High Edge Court Church Street
Heage
Belper
Derbyshire
DE56 2BW
Same address since incorporation
Telephone
01773 853131
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
4
Ralph Charles Jones
Director • British • Lives in England • Born in Aug 1950
Michelle ANN Mucklestone
Director • Accountant • British • Lives in England • Born in Oct 1966
Mrs Michelle ANN Mucklestone
PSC • British • Lives in England • Born in Oct 1966
Mr Ralph Charles Jones
PSC • British • Lives in England • Born in Aug 1950
Peveril Securities Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peveril Securities Limited
Ralph Charles Jones and Michelle ANN Mucklestone are mutual people.
Active
Bowmer And Kirkland Limited
Ralph Charles Jones and Michelle ANN Mucklestone are mutual people.
Active
Discovery Properties Limited
Ralph Charles Jones is a mutual person.
Active
Cobalt Estates (Stafford) Limited
Ralph Charles Jones is a mutual person.
Active
Broadlands Wolverhampton Limited
Ralph Charles Jones is a mutual person.
Active
Cobalt Estates (Kenilworth) Limited
Ralph Charles Jones is a mutual person.
Active
Peveril Securities (Dalton Park Retail) Limited
Ralph Charles Jones and Michelle ANN Mucklestone are mutual people.
Active
Peveril Securities Yeovil Limited
Ralph Charles Jones and Michelle ANN Mucklestone are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£37.29K
Increased by £1.54K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.01K
Increased by £1.58K (+4%)
Total Liabilities
-£4.35K
Increased by £4.34K (+33392%)
Net Assets
£33.66K
Decreased by £2.77K (-8%)
Debt Ratio (%)
11%
Increased by 11.42% (+32004%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Full Accounts Submitted
4 Years Ago on 3 Jun 2021
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Get Credit Report
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 7 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 7 May 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 May 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 8 Jun 2023
Confirmation statement made on 1 July 2022 with no updates
Submitted on 4 Jul 2022
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Repayment History
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