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Bosvarren Properties Limited

04063385

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Bosvathick House, Constantine, Falmouth, TR11 5RZ
Incorporated 01/09/2000

Previously known as

Bude Limited · until 19/10/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Beaujolois Katharine Smyth-Tyrrell

secretary · Since 23/03/2001

BRITISH

Mr Stephen Charles Smyth-Tyrrell

director · Since 23/03/2001

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Beaujolois Katharine Smyth-Tyrrell

secretary · Since 23/03/2001

British

Stephen Charles Smyth-Tyrrell

director · Since 23/03/2001

British · United Kingdom · Age 80

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 23/03/2001

Bourse Nominees Limited

corporate nominee director · Resigned 23/03/2001

Persons with Significant Control

Mr Stephen Charles Smyth-Tyrrell

50–75% shares

British · England · Age 80

Bosvathick House, Bosvathick Drive, Falmouth, TR11 5RZ

Notified 01/09/2016

Mrs Beaujolois Katharine Smyth-Tyrrell

25–50% shares

British · England · Age 79

Bosvathick House, Constantine, Falmouth, TR11 5RZ

Notified 01/09/2016

Mr Philip Charles Smyth-Tyrrell

25–50% shares

British · England · Age 45

Bosvathick House, Constantine, Falmouth, TR11 5RZ

Notified 10/09/2025

Charges2 outstanding

Charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 07/10/2021Registered 09/10/2021
Charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 05/02/2021Registered 08/02/2021

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Bosvathick House
2026-08-27

BOSVATHICK HOUSE

post townFalmouth
2026-08-27

FALMOUTH

officer appointedSMYTH-TYRRELL, Beaujolois Katharine
2026-08-27
officer appointedSMYTH-TYRRELL, Stephen Charles
2026-08-27

CompanyRankvs 103562+ SIC 68209 peers
42

Financial strength75th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£73k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£378k

Working capital

Current Assets

Current Liabilities

£378k

Fixed Assets

£1.0M

0avg. employees

Balance Sheet

Assets less current liabilities£632k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£7k
20240.00+£20k
20230.00

Derived from filed accounts. Not audited figures.

Filing History73 filings

Accounts filed

accounts with accounts type micro entity

17/11/20258 pages · PDF
PSC notified

notification of a person with significant control

23/09/20252 pages · PDF
PSC notified

notification of a person with significant control

23/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20234 pages · PDF
Shares allotted

capital allotment shares

19/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202111 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/02/20215 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

04/11/20204 pages · PDF
CH03

change person secretary company with change date

04/11/20201 page · PDF
Director details changed

change person director company with change date

04/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20201 page · PDF
Shares allotted

capital allotment shares

04/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20166 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20124 pages · PDF
Address changed

change registered office address company with date old address

10/05/20121 page · PDF
Director details changed

change person director company with change date

09/05/20122 pages · PDF
CH03

change person secretary company with change date

09/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20104 pages · PDF
363a

legacy

09/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20095 pages · PDF
363a

legacy

16/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20086 pages · PDF
363a

legacy

04/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20066 pages · PDF
363a

legacy

18/09/20062 pages · PDF
363a

legacy

09/09/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20046 pages · PDF
363s

legacy

15/10/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20036 pages · PDF
363s

legacy

16/09/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20026 pages · PDF
363s

legacy

06/09/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20011 page · PDF
225

legacy

17/12/20011 page · PDF
363s

legacy

03/12/20016 pages · PDF
88(2)R

legacy

22/11/20012 pages · PDF
288a

legacy

08/11/20012 pages · PDF
288a

legacy

08/11/20012 pages · PDF
287

legacy

08/11/20011 page · PDF
288b

legacy

08/11/20011 page · PDF
288b

legacy

08/11/20011 page · PDF
CERTNM

certificate change of name company

19/10/20012 pages · PDF
Incorporated

incorporation company

01/09/200017 pages · PDF