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BOSHERS MASTER BUILDERS LIMITED

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

This company is commonly known as Boshers Master Builders Limited. The company was founded 11 years ago and was given the registration number 08239236. The firm's registered office is in HARROW. You can find them at 25 Cecil Road, Wealdstone, Harrow, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BOSHERS MASTER BUILDERS LIMITED
Company Number:08239236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Cecil Road, Harrow, United Kingdom, HA3 5QY

Director03 October 2012Active
25, Cecil Road, Wealdstone, Harrow, United Kingdom, HA3 5QY

Director03 October 2012Active
25, Cecil Road, Wealdstone, Harrow, HA3 5QY

Director20 February 2018Active

People with Significant Control

Mr Denis Nolan
Notified on:16 April 2016
Status:Active
Date of birth:April 1962
Nationality:Irish
Address:25, Cecil Road, Harrow, HA3 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Toureen Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Cecil Road, Harrow, England, HA3 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Officers

Change person director company with change date.

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2023-04-27Accounts

Accounts with accounts type full.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type audited abridged.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type small.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type audited abridged.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type small.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type full.

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2018-02-28Officers

Appoint person director company with name date.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type full.

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2017-02-25Resolution

Resolution.

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2017-02-25Change of name

Change of name notice.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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