- Companies
- Property developers
- Rickmansworth
- Bois Properties Limited
Bois Properties Limited
- Company number
- 00600780
- Incorporated
- 18 Mar 195868 years trading
- Registered office
- C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT
- Nature of business
- Development of building projects
Bois Properties Limited is a 68-year-old private limited company registered in Rickmansworth, company number 00600780, one of 112 property development companies in Rickmansworth. Its next accounts are due at Companies House on 31 December 2027, and the CT600 for the period to 31 March 2027 is due at HMRC on 31 March 2028.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £7,704 (+0.5%) on the year before, to £1.5M.
- Net assets rose in 2 of 5 year-on-year comparisons on record.
- Current assets of £66K against £4,437 owed within a year: more than 10 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 6 years, 2021 to 2026.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2026 | £1.5M | £54K | £66K | £4,437 | 0 |
| 31 Mar 2025 | £1.5M | £20K | £20K | £7,449 | 0 |
| 31 Mar 2024 | £1.6M | £106K | £107K | £5,353 | 2 |
| 31 Mar 2023 | £1.7M | £105K | £105K | £23K | 2 |
| 31 Mar 2022 | £1.9M | £72K | £72K | £8,223 | 2 |
| 31 Mar 2021 | £1.9M | £32K | £32K | £3,679 | 2 |
Who runs and owns Bois Properties Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| J*** W*** | Director | before Sep 1991 |
| M*** W*** | Director | Aug 1995 |
| M*** W*** | Secretary | Jan 2004 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| A*** B*** | Secretary | Jan 2004 | |
| B*** F*** | Director | Dec 1993 | |
| E*** P*** | Director | Dec 1993 | |
| D*** W*** | Director | Mar 1998 |
Person with significant control
Charges (secured borrowing)
All 14 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds Bank PLC | Satisfied Mar 1992 | May 1982 |
| Lloyds Bank PLC | Satisfied Mar 1992 | Jul 1979 |
| Barclays Bank PLC | Satisfied Mar 1992 | Jun 1977 |
| Barclays Bank PLC | Satisfied Mar 1992 | May 1977 |
| Barclays Bank PLC | Satisfied Mar 1992 | Nov 1974 |
| Barclays Bank PLC | Satisfied Mar 1992 | Jul 1965 |
| Barclays Bank PLC | Satisfied | Jun 1965 |
| Barclays Bank PLC | Satisfied Mar 1992 | Nov 1963 |
| Barclays Bank PLC | Satisfied Mar 1992 | Nov 1963 |
| Barclays Bank PLC | Satisfied Mar 1992 | Apr 1962 |
| Barclays Bank PLC | Satisfied Mar 1992 | May 1961 |
| Barclays Bank PLC | Satisfied Mar 1992 | Mar 1960 |
| Barclays Bank PLC | Satisfied Mar 1992 | Feb 1960 |
| Barclays Bank PLC | Satisfied Mar 1992 | Aug 1959 |
Where Bois Properties Limited is registered
The registered office is in Rickmansworth (WD3), in the Three Rivers local authority area, East of England. Show WD3 1RT on a map.
Other trade companies in WD3
- DB Roofing Services LtdRoofers
- Ijesha Real Estate LtdProperty developers
- Aa Estate Developers LtdProperty developers
- DW17 LimitedProperty developers
- Twelve Construct LtdProperty developers
- Mill End Motor Company LtdMotor traders
- Daf Construction Services LtdBuilders
- J&V Customs LtdMechanics and garages
Shared registered office
38 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Bois Properties Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2028 to 31 Jan 2028 | £150 |
| 1 to 3 months late | 1 Feb 2028 to 31 Mar 2028 | £375 |
| 3 to 6 months late | 1 Apr 2028 to 30 Jun 2028 | £750 |
| More than 6 months late | From 1 Jul 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2028 | £200 |
| 3 months late | 30 Jun 2028 | another £200 |
| 6 months late | 30 Sep 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2029 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00600780
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 18 March 1958 (68 years ago)
- Registered office
- C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2026
- Last confirmation statement
- 19 September 2026
- Charges (mortgages)
- 0 outstanding of 14 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Rickmansworth
Other active property development companies registered in Rickmansworth.
- Bosham Shore Limited2006
- Bugler Regeneration Limited2025
- Builders of Croxley Ltd2020
- Burleigh Dell Developments Limited2020
- C & C Property Investment Limited2014
- Cairnpark Properties Limited2000
- Candy Developments (Hitchin) Ltd2021
- Candy Developments Ltd2017
All property development companies in Rickmansworth · All trades in Rickmansworth · Property developers across the UK
Frequently asked questions
When are Bois Properties Limited's accounts due?
Bois Properties Limited's next accounts are due at Companies House by 31 December 2027 (in 445 days), covering the period to 31 March 2027.
When is Bois Properties Limited's CT600 due?
The CT600 for the period to 31 March 2027 is due at HMRC by 31 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2028.
Is Bois Properties Limited still trading?
Bois Properties Limited is listed as active on the Companies House register (checked 12 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Bois Properties Limited do?
Bois Properties Limited is registered under Development of building projects (SIC 41100).
How old is Bois Properties Limited?
Bois Properties Limited was incorporated on 18 March 1958, 68 years ago.
Who runs Bois Properties Limited?
Bois Properties Limited has 2 active directors, the longest-serving appointed in Aug 1995. Their names and service addresses are on the Companies House register.
Who owns Bois Properties Limited?
One person or company has significant control of Bois Properties Limited: Bois Holdings Limited (owns 75% or more of the shares).
What is the penalty if Bois Properties Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Bois Properties Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026, rechecked 12 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.