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BOSWORTH PROPERTIES (NEW HOMES) LTD

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

This company is commonly known as Bosworth Properties (new Homes) Ltd. The company was founded 9 years ago and was given the registration number 09236115. The firm's registered office is in LEICESTER. You can find them at Arruga House, 35a Millstone Lane, Leicester, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BOSWORTH PROPERTIES (NEW HOMES) LTD
Company Number:09236115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Arruga House, 35a Millstone Lane, Leicester, England, LE1 5JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 27a Millstone Lane, Leicester, England, LE1 5AS

Director22 June 2021Active
Unit 3, 27 Millstone Lane, Leicester, England, LE1 5AS

Director02 May 2019Active
61 Tudor Road, Leicester, England, LE3 5JF

Director20 December 2019Active
19, Galloway Close, Barwell, Hinckley, United Kingdom, LE9 8HL

Director26 September 2014Active
Unit 3, 27a Millstone Lane, Leicester, England, LE1 5AS

Director22 June 2021Active

People with Significant Control

Mr John Albertus Roux
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:19 Galloway Close, Barwell, Hinckley, United Kingdom, LE9 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Price
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:35a Millstone Lane, Leicester, England, LE1 5NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-12Officers

Termination director company with name termination date.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-07-21Address

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

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2021-06-25Officers

Change person director company with change date.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-24Officers

Appoint person director company with name date.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-21Mortgage

Mortgage satisfy charge full.

Download
2021-01-21Mortgage

Mortgage satisfy charge full.

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2020-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-24Officers

Appoint person director company with name date.

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