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Boucherwood Limited

Boucherwood Limited is an active company incorporated on 21 March 2003 with the registered office located in Belfast, County Down. Boucherwood Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
NI045886
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 21 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Croft Hill
Belfast
BT8 6GX
Northern Ireland
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 13 Sharman Gardens Belfast BT9 5GE
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • Irish • Lives in Northern Ireland • Born in Feb 1954
Director • Secretary • Retired • British • Lives in Northern Ireland • Born in Jan 1951
Director • Retired • British • Lives in Northern Ireland • Born in Jul 1946
Director • Business Owner • British • Lives in Northern Ireland • Born in Feb 1964
Director • Civil Engineer • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Amelwood Limited
Mr Fergus Shaun McClure, Kathryn Margaret Millington, and 2 more are mutual people.
Active
Erdingwood Limited
Mr Fergus Shaun McClure, , and 1 more are mutual people.
Active
Stranwood Estates Limited
Mr Fergus Shaun McClure, Kathryn Margaret Millington, and 1 more are mutual people.
Active
Charingwood Limited
Mr Fergus Shaun McClure is a mutual person.
Active
Crown Interiors Limited
Mr Fergus Shaun McClure is a mutual person.
Active
Queenscourt Management Company (Erdington) Limited
Kathryn Margaret Millington is a mutual person.
Active
Air Con Environmental Limited
Mr Fergus Shaun McClure is a mutual person.
Active
Crown Of London Ltd
Mr Fergus Shaun McClure is a mutual person.
Active
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
£44.94K
Decreased by £14.11K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.92M
Decreased by £759.38K (-21%)
Total Liabilities
-£129.24K
Decreased by £600.66K (-82%)
Net Assets
£2.79M
Decreased by £158.72K (-5%)
Debt Ratio (%)
4%
Decreased by 15.41% (-78%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Mr Patrick Gerard Hegarty Appointed
1 Month Ago on 5 Sep 2025
Robin Osborne Morton Resigned
1 Month Ago on 5 Sep 2025
Mr Patrick Gerard Hegarty Appointed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Small Accounts Submitted
11 Months Ago on 19 Nov 2024
Ms Kathryn Margaret Millington Details Changed
1 Year 2 Months Ago on 10 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Registered office address changed from 13 Sharman Gardens Belfast BT9 5GE to 3 Croft Hill Belfast BT8 6GX on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Robin Osborne Morton as a secretary on 5 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Patrick Gerard Hegarty as a secretary on 5 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Patrick Gerard Hegarty as a director on 5 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Nov 2024
Director's details changed for Ms Kathryn Margaret Millington on 10 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Repayment History
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