BOEBERRY LIMITED
Company Number 01133650
Status
Active
Incorporated
September 11, 1973
Entity Type
Ltd
Registered Office
Burgundy House
Harpenden
AL5 2FB
68100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Feb 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BOEBERRY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01133650, this organization has been active since September 1973. Primarily in the 68100 sector, the business maintains its official headquarters at Burgundy House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 3, 2026
Accounts
Oct 31, 2025
Accounts
Jan 28, 2025
Confirmation Statement
Jan 28, 2025
Confirmation Statement
Jan 30, 2024
Accounts
Jan 4, 2024
Address
Jul 11, 2023
Accounts
Jan 27, 2023
Confirmation Statement
Jan 23, 2023
Officers
Aug 31, 2022
Officers
Aug 31, 2022
Persons With Significant Control
Mar 7, 2022
Accounts
Jan 27, 2022
Confirmation Statement
Jan 24, 2022
Mortgage
May 6, 2021
Mortgage
May 6, 2021
Confirmation Statement
Jan 29, 2021
Accounts
Jan 29, 2021
Accounts
Feb 5, 2020
Confirmation Statement
Jan 22, 2020
Confirmation Statement
Feb 15, 2019
Accounts
Feb 5, 2019
Accounts
Feb 7, 2018
Officers
Jan 31, 2018
Officers
Jan 31, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Jarvis Commercial Properties Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
18%
over 53 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
director
director
director
director
Connected Companies
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PETERS, Michael Gordon is a director
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PETERS, Michael Gordon is a director
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09075554
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PETERS, Michael Gordon is a director
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PETERS, Michael Gordon is a director
07127080
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PETERS, Michael Gordon is a director
05867484
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PETERS, Michael Gordon is a director
00606331
JOHN HILL HOLDINGS LIMITED
PETERS, Michael Gordon is a director
00347515
C.F.PUTTERILL LIMITED
PETERS, Michael Gordon is a director
00568087
GROVE PROPERTIES (HARPENDEN) LIMITED
PETERS, Michael Gordon is a director
02483796
JARVIS CONTRACTING LIMITED
PARKINSON, Emma Jane Bridget is a director
07522369
JARVIS GROUP DEVELOPMENTS LIMITED
PARKINSON, Emma Jane Bridget is a director
07522363
JARVIS GROUP CONSTRUCTION LIMITED
PARKINSON, Emma Jane Bridget is a director
01102252
HARPENDEN ESTATES LIMITED
PETERS, Michael Gordon is a director
01008430
JARVIS HOMES LIMITED
PETERS, Michael Gordon is a director
00760141
JARVIS CONSTRUCTION LIMITED
PETERS, Michael Gordon is a director
00426477
JARVIS HARPENDEN LIMITED
PETERS, Michael Gordon is a director
01736500
JARVIS ELECTRICAL LIMITED
PETERS, Michael Gordon is a director
04122295
JARVIS MAINTENANCE LIMITED
PETERS, Michael Gordon is a director
04104785
JARVIS M & E SERVICES LIMITED
PETERS, Michael Gordon is a director
06644859
E7 HOLDINGS LIMITED
PARKINSON, Emma Jane Bridget is a director
00574868
JARVIS HEATING LIMITED
PETERS, Michael Gordon is a director
04103174
JARVIS COMMERCIAL PROPERTIES LIMITED
PETERS, Michael Gordon is a director
00819330
MINPARK LIMITED
PARKINSON, Emma Jane Bridget is a director
00829518
BROAD STREET PLACE DEVELOPMENTS LIMITED
PARKINSON, Emma Jane Bridget is a director
04153939
JARVIS GROUP LIMITED
PETERS, Michael Gordon is a director
13993796
MILL GREEN (HATFIELD) MANAGEMENT COMPANY LIMITED
PARKINSON, Emma Jane Bridget is a director
10952837
2 HARRIER COURT MANAGEMENT LTD
PETERS, Michael Gordon is a director
13648366
LOWER SAUNCEY WOOD MANAGEMENT COMPANY LIMITED
PETERS, Michael Gordon is a director
13163466
MELBOURNE MEWS (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED
PETERS, Michael Gordon is a director
13163208
MELBOURNE MEWS (APARTMENTS) MANAGEMENT COMPANY LIMITED
PETERS, Michael Gordon is a director
02297129
MJL MIDLANDS LTD
PARKINSON, Emma Jane Bridget is a director
14617642
GOOD INTENT DEVELOPMENTS (JARVIS) LIMITED
PETERS, Michael Gordon is a director
07391593
RIDGEWOOD CONTRACTORS LIMITED
PETERS, Michael Gordon is a director
10925805
THE WHITE HOUSE DEVELOPMENTS (BOXMOOR) LIMITED
PETERS, Michael Gordon is a director
03569514
SOVEREIGN PARK DEVELOPMENTS LIMITED
PETERS, Michael Gordon is a director
09142454
ROCKWELL LONDON NUMBER FIVE LIMITED
PETERS, Michael Gordon is a director
07037466
SARE LIMITED
PETERS, Michael Gordon is a director
01788550
JARVIS INDCOM LIMITED
PETERS, Michael Gordon is a director
00401234
JARVIS COMMERCIAL LIMITED
PETERS, Michael Gordon is a director
12043360
JL DEVELOPMENTS HARPENDEN LIMITED
PETERS, Michael Gordon is a director