Company information:
Boucherwood Limited (No: NI045886)
Address: 13 SHARMAN GARDENS, BELFAST, BT9 5GE
Status: Active
Incorporated: 21-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JONATHAN HEGAN ( DOB: Jul-1946 From: Nov-2008 )
Current Director: FERGUS SHAUN MCCLURE ( DOB: Sep-1952 From: Oct-2003 )
Current Director: KATHRYN MARGARET MILLINGTON ( DOB: Feb-1964 From: Jul-2009 )
Current Director: ROBIN OSBORNE MORTON ( DOB: Jan-1951 From: Oct-2003 )
Current Secretary: ROBIN OSBORNE MORTON ( From: Mar-2003 )
Resigned Director: MICHAEL GEORGE BONNEY ( DOB: Feb-1949 From: Jul-2009 To: Jun-2014 )
Resigned Director: CS DIRECTOR SERVICES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: GORDON STOPFORD MILLINTON ( From: Mar-2003 To: Mar-2010 )
Resigned Director: DAVID ERIC PORTER (MSC.C.ENG. MICE.MIHT.MCIWEN ( From: Mar-2003 To: Nov-2008 )
Resigned Director: KEVIN HUGH RAMSEY BSC,CENG,MICE,MCIWEM,FICE ( From: Oct-2003 To: Jun-2011 )
Resigned Secretary: GORDON STOPFORD MILLINGTON O.B.E F.I.C.E F.I.A.E ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Amelwood Ltd, 13 Sharman Gardens Sharman Gardens, Belfast, BT9 5GE, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,590,000 | 3,590,000 | 3,590,000 | 3590000.0,3590000.0,3590000.0 |
| Fixed assets / Property, plant and equipment | 3,590,000 | 3,590,000 | 3,590,000 | 3590000.0,3590000.0,3590000.0 |
| Current assets | 44,454 | 66,097 | 89,313 | 44454.0,66097.0,89313.0 |
| Current assets / Debtors | 28,802 | 29,162 | 30,262 | 28802.0,29162.0,30262.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 27,249 | 28,301 | 29,432 | 27249.0,28301.0,29432.0 |
| Current assets / Cash at bank and on hand | 15,652 | 36,935 | 59,051 | 15652.0,36935.0,59051.0 |
| Net current assets (liabilities) | -131,403 | -116,558 | -99,941 | -131403.0,-116558.0,-99941.0 |
| Total assets less current liabilities | 3,458,597 | 3,473,442 | 3,490,059 | 3458597.0,3473442.0,3490059.0 |
| Provisions for liabilities, balance sheet subtotal | 355,424 | 355,424 | 467,663 | 355424.0,355424.0,467663.0 |
| Net assets (liabilities) | 2,864,034 | 2,962,625 | 2,949,418 | 2864034.0,2962625.0,2949418.0 |
| Equity / share capital and reserves | 2,864,034 | 2,962,625 | 2,949,418 | 2864034.0,2962625.0,2949418.0 |