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Boncath 1 Limited

Boncath 1 Limited is a dormant company incorporated on 25 January 2022 with the registered office located in . Boncath 1 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13869992
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
14 Cwrt Dolwerdd
Boncath
SA37 0JQ
Wales
Address changed on 5 Feb 2025 (8 months ago)
Previous address was 15 Cwrt Dolwerdd Boncath SA37 0JQ Wales
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in Wales • Born in May 1969
Director • Manager • British • Lives in England • Born in Feb 1953
Director • - • British • Lives in Wales • Born in May 1976
Director • British • Lives in Wales • Born in Jan 1962
Director • Senior Financial Administrator • Welsh • Lives in Wales • Born in Sep 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Boncath 2 Limited
Robert Nolan Nicholas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Ms Helen Gough Appointed
8 Months Ago on 4 Feb 2025
Alan John Thomas Resigned
8 Months Ago on 4 Feb 2025
Notification of PSC Statement
1 Year 1 Month Ago on 2 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Sep 2024
Tablic Ltd (PSC) Resigned
1 Year 1 Month Ago on 31 Aug 2024
Robert Nolan Nicholas Resigned
1 Year 1 Month Ago on 31 Aug 2024
Miss Marged Elen Rees Appointed
1 Year 1 Month Ago on 31 Aug 2024
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Documents
Appointment of Ms Helen Gough as a director on 4 February 2025
Submitted on 31 Mar 2025
Termination of appointment of Alan John Thomas as a director on 4 February 2025
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 7 Feb 2025
Registered office address changed from 15 Cwrt Dolwerdd Boncath SA37 0JQ Wales to 14 Cwrt Dolwerdd Boncath SA37 0JQ on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Robert Nolan Nicholas as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Alan John Thomas as a director on 31 August 2024
Submitted on 2 Sep 2024
Registered office address changed from Crugdu Ffairfach Llandeilo SA19 6PY Wales to 15 Cwrt Dolwerdd Boncath SA37 0JQ on 2 September 2024
Submitted on 2 Sep 2024
Notification of a person with significant control statement
Submitted on 2 Sep 2024
Cessation of Tablic Ltd as a person with significant control on 31 August 2024
Submitted on 2 Sep 2024
Repayment History
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