This company is commonly known as Bossdean Limited. The company was founded 31 years ago and was given the registration number 02744291. The firm's registered office is in MORLEY CARR ROAD LOW MOOR. You can find them at Morley Carr House, Morley Carr Business Centre, Morley Carr Road Low Moor, Bradford. This company's SIC code is 74990 - Non-trading company.
| Name | : | BOSSDEAN LIMITED |
|---|---|---|
| Company Number | : | 02744291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1992 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Morley Carr House, Morley Carr Business Centre, Morley Carr Road Low Moor, Bradford, BD12 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bay Hall, Miln Road, Huddersfield, England, HD1 5EJ | Secretary | 01 July 2004 | Active |
| Bay Hall, Miln Road, Huddersfield, England, HD1 5EJ | Director | 06 April 1994 | Active |
| Bay Hall, Miln Road, Huddersfield, England, HD1 5EJ | Director | 01 January 2012 | Active |
| Gimple House 9 Wilsden Hill, Wilsden, Bradford, BD15 0BG | Secretary | 12 July 2001 | Active |
| The Hawthornes Queens Road, Norwood Green, Halifax, HX3 8RA | Secretary | 06 April 1994 | Active |
| Bankfield Queens Road, Norwood Green, Halifax, HX3 8RA | Secretary | 10 September 1992 | Active |
| 10 Wormgate, Boston, PE21 6NP | Corporate Secretary | 01 June 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 02 September 1992 | Active |
| 250 Woodlands Road, Batley, WF17 0QJ | Director | 30 January 1993 | Active |
| Morley Carr House, Morley Carr Business Centre, Morley Carr Road Low Moor, BD12 0RA | Director | 08 September 1997 | Active |
| Bosruiterlei I, 2950 Kapellen, Belgium, FOREIGN | Director | 10 September 1992 | Active |
| 29 Ferncliffe Drive, Baildon, Shipley, BD17 5AH | Director | 06 April 1994 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 02 September 1992 | Active |
| Mr David Francis Craven | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bay Hall, Miln Road, Huddersfield, England, HD1 5EJ |
| Nature of control | : |
|
| Brunn Sa | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 40, Avenue Victor Hugo, L-1750, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Capital | Capital allotment shares. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-22 | Gazette | Gazette filings brought up to date. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Gazette | Gazette notice compulsory. | Download |
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