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BOZEAT PALMER LIMITED

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

This company is commonly known as Bozeat Palmer Limited. The company was founded 20 years ago and was given the registration number 04965454. The firm's registered office is in BERKSHIRE. You can find them at 1 Carnegie Road, Newbury, Berkshire, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BOZEAT PALMER LIMITED
Company Number:04965454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Carnegie Road, Newbury, Berkshire, RG14 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Providence House, Gelsmoor Road, Coleorton, LE67 8JF

Secretary09 December 2003Active
Providence House, Gelsmoor Road, Coleorton, LE67 8JF

Director09 December 2003Active
Providence House, Gelsmoor Road, Coleorton, Coalville, England, LE67 8JF

Director02 January 2010Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary17 November 2003Active
Yorke House Queens Road, Hannington, Swindon, SN6 7RP

Director09 December 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director17 November 2003Active

People with Significant Control

Mrs Susan Jackman
Notified on:30 June 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Providence House, Gelsmoor Road, Coleorton, England, LE67 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Jackman
Notified on:30 June 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Providence House, Gelsmoor Road, Coleorton, England, LE67 8JF
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
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-18Dissolution

Dissolution application strike off company.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2012-11-21Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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2011-12-15Annual return

Annual return company with made up date full list shareholders.

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2011-10-05Accounts

Accounts with accounts type total exemption small.

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2011-01-27Annual return

Annual return company with made up date full list shareholders.

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