BOSHERS LTD - BIDEFORD
| Company Profile | Company Filings |
Overview
BOSHERS LTD is a Private Limited Company from BIDEFORD and has the status: Active.
BOSHERS LTD was incorporated 29 years ago on 08/07/1994 and has the registered number: 02946794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOSHERS LTD was incorporated 29 years ago on 08/07/1994 and has the registered number: 02946794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOSHERS LTD - BIDEFORD
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14 HABAT ENTERPRISE PARK
BIDEFORD
DEVON
EX39 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW MERVYN PYKE | Aug 1970 | British | Director | 2024-04-02 | CURRENT |
| MR DAVID ROBERT MOORE | Feb 1966 | British | Director | 2024-04-02 | CURRENT |
| MR STEPHEN ASTLEY | Nov 1959 | British | Director | 2024-04-02 | CURRENT |
| SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1994-07-08 UNTIL 1994-06-30 | RESIGNED | ||
| MR CHRISTOPHER BOSHER | Mar 1947 | British | Director | 1994-07-08 UNTIL 2019-12-06 | RESIGNED |
| MR MARK JOHN LAVINGTON | Sep 1968 | British | Director | 2003-03-28 UNTIL 2024-04-02 | RESIGNED |
| MRS NICOLA JANE LAVINGTON | Jan 1968 | British | Director | 2013-02-06 UNTIL 2024-04-02 | RESIGNED |
| NICOLA JANE LAVINGTON | British | Secretary | 1994-07-08 UNTIL 2024-04-02 | RESIGNED | |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Corporate Nominee Director | 1994-07-08 UNTIL 1994-06-30 | RESIGNED | ||
| SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1994-07-08 UNTIL 1994-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Nicola Jane Lavington | 2019-12-11 | 1/1968 | Bideford Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| The Estate Of Christopher Bosher | 2016-04-06 - 2023-10-09 | 3/1947 | Bideford Devon |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Millicent Mary Bosher | 2016-04-06 - 2019-12-11 | 1/1946 | Bideford Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boshers Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-04-21 | 31-03-2023 | £350,853 Cash £572,453 equity |
| Boshers Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-03-2022 | £277,783 Cash £517,027 equity |
| Boshers Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-03-2021 | £476,372 equity |
| Boshers Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-03-2020 | £174,251 Cash £456,146 equity |
| Boshers Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-26 | 31-03-2019 | £167,019 Cash £463,318 equity |
| Boshers Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-27 | 31-03-2018 | £188,377 Cash £463,730 equity |
| Boshers Ltd - Accounts to registrar - small 17.1 | 2017-04-27 | 31-03-2017 | £149,435 Cash £456,665 equity |
| Accounts filed on 31-03-2016 | 2016-05-21 | 31-03-2016 | £134,640 Cash £457,086 equity |
| Accounts filed on 31-03-2015 | 2015-06-02 | 31-03-2015 | £107,248 Cash £446,840 equity |