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BOZEDOWN ALPACAS LIMITED

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

This company is commonly known as Bozedown Alpacas Limited. The company was founded 20 years ago and was given the registration number 05103115. The firm's registered office is in READING. You can find them at Bozedown Farm Hardwick Road, Whitchurch-on-thames, Reading, Berkshire. This company's SIC code is 01490 - Raising of other animals.

Company Information

Name:BOZEDOWN ALPACAS LIMITED
Company Number:05103115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01490 - Raising of other animals

Office Address & Contact

Registered Address:Bozedown Farm Hardwick Road, Whitchurch-on-thames, Reading, Berkshire, RG8 7QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bozedown Farm Cottage, Whitchurch On Thames, Reading, RG8 7QY

Secretary15 April 2004Active
Bozedown Farm, Hardwick Road, Whitchurch-On-Thames, Reading, RG8 7QY

Director17 May 2010Active
Bozedown Farm, Hardwick Road, Whitchurch-On-Thames, Reading, RG8 7QY

Director15 April 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary15 April 2004Active
Bozedown Farm, Hardwick Road, Whitchurch-On-Thames, Reading, RG8 7QY

Director15 April 2004Active
Bozedown Farm, Hardwick Road, Whitchurch-On-Thames, Reading, RG8 7QY

Director15 April 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director15 April 2004Active

People with Significant Control

Mrs Claire Morphy
Notified on:13 September 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Bozedown Farm, Hardwick Road, Reading, United Kingdom, RG8 7QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Mary Jo Smith
Notified on:15 April 2017
Status:Active
Date of birth:October 1978
Nationality:British,Canadian
Address:Bozedown Farm, Hardwick Road, Reading, RG8 7QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-04-30Officers

Change person director company with change date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-24Persons with significant control

Change to a person with significant control without name date.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-21Officers

Change person director company with change date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-08Persons with significant control

Change to a person with significant control.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2019-06-03Officers

Change person director company with change date.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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