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BOSUN DESIGN & CONSTRUCTION LIMITED

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

This company is commonly known as Bosun Design & Construction Limited. The company was founded 10 years ago and was given the registration number 08622508. The firm's registered office is in CHANDLERS FORD. You can find them at Highland House, Mayflower Close, Chandlers Ford, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOSUN DESIGN & CONSTRUCTION LIMITED
Company Number:08622508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Holmesland Lane, Botley, Southampton, England, SO30 2EH

Secretary24 July 2013Active
8, Holmesland Lane, Botley, Southampton, England, SO30 2EH

Director24 July 2013Active

People with Significant Control

Mr James May
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Highland House, Mayflower Close, Chandlers Ford, SO53 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Jennifer Margot Rowe
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:Highland House, Mayflower Close, Chandlers Ford, SO53 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-11-14Accounts

Change account reference date company current extended.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Officers

Change person director company with change date.

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2015-07-24Officers

Change person secretary company with change date.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Incorporation

Memorandum articles.

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2013-08-23Resolution

Resolution.

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2013-08-16Capital

Capital allotment shares.

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2013-08-16Capital

Capital variation of rights attached to shares.

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2013-08-16Capital

Capital name of class of shares.

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2013-07-24Incorporation

Incorporation company.

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