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BOSHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bosham Limited. The company was founded 7 years ago and was given the registration number 11145803. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOSHAM LIMITED
Company Number:11145803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 Chancery Lane, London, England, WC2A 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, England, WC2A 1LS

Director22 December 2023Active
22, Chancery Lane, London, England, WC2A 1LS

Director11 January 2018Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Corporate Secretary11 January 2018Active
22, Chancery Lane, London, England, WC2A 1LS

Director22 September 2021Active
The Estate Office, West Stoke Farm, Downs Road, West Stoke, Chichester, United Kingdom, PO18 9BQ

Director11 January 2018Active

People with Significant Control

Wilsons Trust Corporation Limited
Notified on:19 February 2021
Status:Active
Country of residence:United Kingdom
Address:Alexandra House, St. Johns Street, Salisbury, United Kingdom, SP1 2SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Philip Heaver
Notified on:11 January 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shelagh Claire Richardson
Notified on:11 January 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, West Stoke Farm, Chichester, United Kingdom, PO18 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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