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BOSSCASTLE LIMITED

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

This company is commonly known as Bosscastle Limited. The company was founded 37 years ago and was given the registration number 02079880. The firm's registered office is in HAMPSHIRE. You can find them at 51 Wentworth Gardens, Alton, Hampshire, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BOSSCASTLE LIMITED
Company Number:02079880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:51 Wentworth Gardens, Alton, Hampshire, GU34 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Wentworth Gardens, Alton, Hampshire, GU34 2BJ

Secretary21 August 2002Active
51 Wentworth Gardens, Alton, Hampshire, GU34 2BJ

Director21 January 1996Active
51 Wentworth Gardens, Alton, Hampshire, GU34 2BJ

Director21 January 1996Active
50 Malvern Road, Surbiton, KT6 7UQ

Director06 November 1998Active
18 Rozel Road, Clapham, London, SW4 0EZ

Secretary09 December 1994Active
53 Vanbrugh Park, Blackheath, London, SE3 7JQ

Secretary-Active
13c Claylands Place, London, SW8 1NL

Secretary02 June 1992Active
26 Broadmoor Park, Weston, Bath, BA1 4JN

Secretary21 January 1996Active
18 Rozel Road, Clapham, London, SW4 0EZ

Director-Active
Flat B 13 Claylands Place, The Oval, London, SW8 1NL

Director-Active
13c Claylands Place, London, SW8 1NL

Director-Active
13 Claylands Place, London, SW8 1NL

Director-Active
26 Broadmoor Park, Weston, Bath, BA1 4JN

Director09 December 1994Active

People with Significant Control

Mr Geoffrey Brooks
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:51 Wentworth Gardens, Hampshire, GU34 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harbaksh Singh Grewal
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:50, Malvern Road, Surbiton, England, KT6 7UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vivian Joy Brooks
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:51, Wentworth Gardens, Alton, England, GU34 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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