UKBizDB.co.uk

BOSTRACK LIMITED

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

This company is commonly known as Bostrack Limited. The company was founded 9 years ago and was given the registration number 09146401. The firm's registered office is in TONBRIDGE. You can find them at 175 High Street, , Tonbridge, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BOSTRACK LIMITED
Company Number:09146401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:175 High Street, Tonbridge, Kent, TN9 1BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175 High Street, Tonbridge, United Kingdom, TN9 1BX

Corporate Secretary24 July 2014Active
175 High Street, Tonbridge, United Kingdom, TN9 1BX

Director24 July 2014Active
175 High Street, Tonbridge, TN9 1BX

Director01 June 2021Active
175 High Street, Tonbridge, United Kingdom, TN9 1BX

Director24 July 2014Active

People with Significant Control

Mrs Rachel Bryant
Notified on:01 June 2021
Status:Active
Date of birth:March 1974
Nationality:British
Address:175 High Street, Tonbridge, TN9 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:175 High Street, Tonbridge, TN9 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter John Bryant
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:175 High Street, Tonbridge, TN9 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type micro entity.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Gazette

Gazette filings brought up to date.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2022-03-07Persons with significant control

Notification of a person with significant control.

Download
2022-03-07Officers

Appoint person director company with name date.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-01-21Persons with significant control

Cessation of a person with significant control.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Gazette

Gazette filings brought up to date.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Officers

Change person director company with change date.

Download
2019-05-15Persons with significant control

Change to a person with significant control.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.