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BOSUNSTONE LIMITED

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

This company is commonly known as Bosunstone Limited. The company was founded 38 years ago and was given the registration number 01996004. The firm's registered office is in BRIGHTON. You can find them at 3rd Floor, 37 Frederick Place, Brighton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOSUNSTONE LIMITED
Company Number:01996004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:05 March 1986
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4, Heath Avenue, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 4LG

Director14 July 2017Active
35, Arden Road, London, United Kingdom, N3 3AB

Secretary-Active
282 Finchley Road, London, NW3 7AD

Director-Active
35, Arden Road, London, United Kingdom, N3 3AB

Director-Active

People with Significant Control

Miller Construction Ltd
Notified on:14 July 2017
Status:Active
Country of residence:Scotland
Address:Radleigh House, 1 Golf Road, Glasgow, Scotland, G76 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Insolvency

Liquidation in administration extension of period.

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2023-10-24Insolvency

Liquidation in administration progress report.

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2023-04-26Insolvency

Liquidation in administration progress report.

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2023-03-24Insolvency

Liquidation in administration extension of period.

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2022-10-24Insolvency

Liquidation in administration progress report.

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2022-04-15Insolvency

Liquidation in administration progress report.

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2022-03-22Insolvency

Liquidation in administration extension of period.

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2021-10-04Insolvency

Liquidation in administration progress report.

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2021-04-22Insolvency

Liquidation in administration progress report.

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2021-02-26Insolvency

Liquidation in administration extension of period.

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2020-11-05Insolvency

Liquidation in administration progress report.

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2020-06-10Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-05-29Insolvency

Liquidation in administration proposals.

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2020-04-14Address

Change registered office address company with date old address new address.

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2020-04-03Insolvency

Liquidation in administration appointment of administrator.

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2020-01-07Gazette

Gazette filings brought up to date.

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2020-01-05Accounts

Accounts with accounts type micro entity.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2019-11-20Dissolution

Dissolved compulsory strike off suspended.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-10Gazette

Gazette filings brought up to date.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-03-29Accounts

Change account reference date company previous extended.

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