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Boggins Properties Limited

Active ·09537627 ·Private Limited Company ·Est. 13 April 2015
£45,951
Current Assets
2
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3318 days overdue
Confirmed from Companies House data Period end 30 Jun 2016 · due 31 Mar 2017
Full analysis checks for Boggins Properties Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
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📊 Financial Snapshot — 30 June 2016

£45,951
Current Assets
£406,849
Fixed Assets
£100
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09537627
StatusActive
TypePrivate Limited Company
Incorporated13 April 2015
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsMicro Entity

📍 Registered Address

280-282 Church Road
Birmingham
West Midlands
B26 3YH
England

👤 Directors & Officers (2)

Mr Gideon David SchulmanDIRECTOR
Mr Darren Simon DiamondDIRECTOR

🔑 Persons with Significant Control (4)

Davka Group Limited75-100% shares
Mr Clive John Backhouse25-50% shares
Mr Darren Simon Diamond25-50% shares
Mrs Jennifer Ann Backhouse25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Darren Simon Diamond is listed as PSC of 51 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Davka Group Limited75-100% shares
Boggins Properties LimitedThis company
Other companies sharing the same PSC
12599642via Mr Darren Simon Diamond 10204203via Mr Darren Simon Diamond 09230602via Mr Darren Simon Diamond Pytronot Rail And Construction Services Limitedvia Mr Darren Simon Diamond Davka Visual Limitedvia Mr Darren Simon Diamond Davka Properties Limitedvia Mr Darren Simon Diamond Medicus UK Healthcare Ltdvia Mr Darren Simon Diamond 09393688via Mr Darren Simon Diamond UK Trades And Labour Limitedvia Mr Darren Simon Diamond 14089299via Mr Darren Simon Diamond 10432302via Mr Clive John Backhouse 04829281via Mr Darren Simon Diamond
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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