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BOSSDEAN PROPERTIES LIMITED

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

This company is commonly known as Bossdean Properties Limited. The company was founded 24 years ago and was given the registration number 03916109. The firm's registered office is in BRADFORD. You can find them at Suite 2 Morley Carr House, Morley Carr Road Lowmoor, Bradford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOSSDEAN PROPERTIES LIMITED
Company Number:03916109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 Morley Carr House, Morley Carr Road Lowmoor, Bradford, BD12 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 Morley Carr House, Morley Carr Road Lowmoor, Bradford, BD12 0RA

Secretary31 July 2011Active
Suite 2 Morley Carr House, Morley Carr Road Lowmoor, Bradford, BD12 0RA

Director25 January 2000Active
Suite 2 Morley Carr House, Morley Carr Road Lowmoor, Bradford, BD12 0RA

Secretary25 January 2000Active
17 Hollybank Gardens, Bradford, BD7 4QR

Secretary18 July 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary25 January 2000Active
Suite 2 Morley Carr House, Morley Carr Road Lowmoor, Bradford, BD12 0RA

Director25 January 2000Active
Suite 2 Morley Carr House, Morley Carr Road Lowmoor, Bradford, BD12 0RA

Director05 November 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director25 January 2000Active

People with Significant Control

Brunn Sa
Notified on:25 January 2017
Status:Active
Country of residence:Luxembourg
Address:40, Avenue Victor Hugo, L-1750, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Gazette

Gazette filings brought up to date.

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2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-04-16Gazette

Gazette notice compulsory.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-01-07Officers

Termination director company with name termination date.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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