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BOSWORTH FINANCE LIMITED

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

This company is commonly known as Bosworth Finance Limited. The company was founded 9 years ago and was given the registration number 09374706. The firm's registered office is in LONDON. You can find them at 61 Regina Road, Regina Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOSWORTH FINANCE LIMITED
Company Number:09374706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61 Regina Road, Regina Road, London, England, N4 3PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Derwent Road, Derwent Road, London, England, N13 4PU

Director01 July 2022Active
32 Derwent Road, Derwent Road, London, England, N13 4PU

Director06 January 2015Active

People with Significant Control

Mr Nadeem Jehan Akhtar
Notified on:01 July 2022
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:32 Derwent Road, Derwent Road, London, England, N13 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Ayesha Khan
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:32, Derwent Road, London, England, N13 4PU
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 (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
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-08-19Confirmation statement

Confirmation statement with no updates.

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2023-08-19Address

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

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2023-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type dormant.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-03-12Address

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

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2018-01-04Address

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

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2017-05-26Accounts

Accounts with accounts type micro entity.

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2017-03-27Capital

Capital allotment shares.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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