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Bocade Properties Limited

Bocade Properties Limited is an active company incorporated on 12 November 2021 with the registered office located in London, Greater London. Bocade Properties Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13739342
Private limited company
Age
3 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
29 Whitehall Gardens
London
W4 3LT
England
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was 20 st. Marys Grove London W4 3LL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Jun 2006
Director • British • Lives in England • Born in Dec 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Deborah McKenna Limited
Ms Deborah Linda McKenna and Menashy David Cohen are mutual people.
Active
Abridge Golf & Country Club Limited
Menashy David Cohen is a mutual person.
Active
Abridge Golf Club (Holdings) Limited
Menashy David Cohen is a mutual person.
Active
Bone Soup Productions Ltd
Ms Deborah Linda McKenna is a mutual person.
Active
Shelmen Investments Ltd
Menashy David Cohen is a mutual person.
Active
Manor View RTM Company Ltd
Menashy David Cohen is a mutual person.
Active
Manor View Freehold Ltd
Menashy David Cohen is a mutual person.
Active
Nameco Properties Limited
Menashy David Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£676.44K
Increased by £1.23K (0%)
Total Liabilities
-£693.42K
Increased by £462 (0%)
Net Assets
-£16.98K
Increased by £765 (-4%)
Debt Ratio (%)
103%
Decreased by 0.12% (-0%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Menashy David Cohen Resigned
10 Months Ago on 29 Oct 2024
Mr Devon Edward Mckenna Appointed
10 Months Ago on 29 Oct 2024
Miss Carmen Moira Mckenna Appointed
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 11 Aug 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mr Devon Edward Mckenna as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Menashy David Cohen as a director on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Miss Carmen Moira Mckenna as a director on 29 October 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 8 Jul 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 14 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 28 Jul 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 14 Nov 2022
Director's details changed for Ms Deborah Mckenna on 27 October 2022
Submitted on 4 Nov 2022
Repayment History
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