Back to search
Boncasa Timbers Lodge Ltd
16977986
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
17 Halepit Road, Bookham, KT23 4BS
Incorporated 21/01/2026
Compliance
Next accounts due
21/10/2027
On track
Confirmation statement
Last:
Due 03/02/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mrs Kelly Nicholson
director · Since 21/01/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 5 other boards
Mr Neil Dennis Nicholson
director · Since 21/01/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
Kelly Nicholson
secretary · Since 21/01/2026
Persons with Significant Control
Mr Neil Dennis Nicholson
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 48
17, Halepit Road, Bookham, KT23 4BS
Notified 21/01/2026
Mrs Kelly Nicholson
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 49
17, Halepit Road, Bookham, KT23 4BS
Notified 21/01/2026
Change History
status → active
2026-08-26Active
type → ltd
2026-08-26Private Limited Company
address line1 → 17 Halepit Road
2026-08-2617 HALEPIT ROAD
post town → Bookham
2026-08-26BOOKHAM
officer appointed → NICHOLSON, Kelly
2026-08-26officer appointed → NICHOLSON, Kelly
2026-08-26officer appointed → NICHOLSON, Neil Dennis
2026-08-26Filing History1 filings
Incorporated
incorporation company
21/01/202633 pages · PDF