Boor Hydro Limited

Company Name	Boor Hydro Limited
Directors	James Iain Harry MacDonald-Buchanan and Mark Guy Williams
Company Status	Active
Company Number	07072738
Category	Private Limited Company
Incorporation Date	11 November 2009(14 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr James Iain Harry MacDonald-Buchanan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 November 2009(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Director Name	Mr Mark Guy Williams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 November 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Location

Registered Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	G.b.b. Estates LTD 50.00% Ordinary
1 at £1	James Iain Harry Macdonald-buchanan 50.00% Ordinary

Financials

Year	2014
Turnover	£120,194
Gross Profit	£101,284
Net Worth	£77,964
Cash	£50,278
Current Liabilities	£627,059

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Filing History

18 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
15 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
13 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
9 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
9 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
13 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (3 pages)
13 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (3 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
13 November 2014	Director's details changed for Mr James Iain Harry Macdonald-Buchanan on 10 November 2014 (2 pages)
13 November 2014	Director's details changed for Mr James Iain Harry Macdonald-Buchanan on 10 November 2014 (2 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (3 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (3 pages)
14 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
14 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (3 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (3 pages)
29 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
29 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
15 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Director's details changed for Mr Mark Guy Williams on 10 November 2011 (2 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Director's details changed for Mr Mark Guy Williams on 10 November 2011 (2 pages)
16 November 2011	Director's details changed for Mr James Iain Harry Macdonald-Buchanan on 10 November 2011 (2 pages)
16 November 2011	Director's details changed for Mr James Iain Harry Macdonald-Buchanan on 10 November 2011 (2 pages)
25 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
25 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
21 March 2011	Memorandum and Articles of Association (18 pages)
21 March 2011	Memorandum and Articles of Association (18 pages)
8 February 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
8 February 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
19 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
11 November 2009	Incorporation (23 pages)
11 November 2009	Incorporation (23 pages)

Boor Hydro Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire