UKBizDB.co.uk

BOSLEY PROJECT INVESTMENTS LIMITED

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

This company is commonly known as Bosley Project Investments Limited. The company was founded 3 years ago and was given the registration number 13024261. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOSLEY PROJECT INVESTMENTS LIMITED
Company Number:13024261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Corporate Secretary03 April 2023Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director15 November 2022Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director16 November 2020Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Secretary16 November 2020Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary16 November 2020Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director16 November 2020Active

People with Significant Control

Dc3 (Assetco) Limited
Notified on:16 November 2020
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
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
2024-01-31Officers

Termination secretary company with name termination date.

Download
2023-12-09Accounts

Accounts with accounts type small.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Officers

Change person secretary company with change date.

Download
2023-06-07Officers

Change person director company with change date.

Download
2023-06-07Officers

Change person director company with change date.

Download
2023-04-03Officers

Termination secretary company with name termination date.

Download
2023-04-03Officers

Appoint corporate secretary company with name date.

Download
2022-11-30Officers

Appoint person director company with name date.

Download
2022-11-30Officers

Termination director company with name termination date.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type small.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Accounts

Change account reference date company current extended.

Download
2021-04-01Capital

Capital allotment shares.

Download
2021-03-23Capital

Capital allotment shares.

Download
2020-11-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.