BE

BOCONNOC ESTATE HOLIDAYS LIMITED

Active

Company number 04467319

Exeter, United Kingdom · Incorporated 21 June 2002

Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom

Last updated on 7 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Clare Elizabeth Fortescue
Born September 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Accounts With Accounts Type Dormant
Accounts
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Dormant
Accounts
24 January 2023 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Change Person Director Company With Change Date
Officers
10 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Change Person Director Company With Change Date
Officers
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2009 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
12 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2005 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2004 View
Legacy
Annual Return
30 July 2003 View
Legacy
Capital
20 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Accounts
3 December 2002 View
Legacy
Officers
24 June 2002 View
Incorporation Company
Incorporation
21 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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