BOSSDEAN PROPERTIES LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
BOSSDEAN PROPERTIES LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
BOSSDEAN PROPERTIES LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03916109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BOSSDEAN PROPERTIES LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03916109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BOSSDEAN PROPERTIES LIMITED - BRADFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SUITE 2 MORLEY CARR HOUSE
BRADFORD
BD12 0RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID FRANCIS CRAVEN | Dec 1954 | English | Director | 2000-01-25 | CURRENT |
| MR RICHARD ANTHONY ROWE | Secretary | 2011-07-31 | CURRENT | ||
| RICHARD ANTHONY ROWE | Jan 1951 | British | Director | 2001-11-05 UNTIL 2011-07-31 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-25 UNTIL 2000-01-25 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-01-25 UNTIL 2000-01-25 | RESIGNED | ||
| JOHN DE JONG | Aug 1954 | Dutch | Director | 2000-01-25 UNTIL 2021-10-01 | RESIGNED |
| EMMA PRIESTLEY | British | Secretary | 2005-07-18 UNTIL 2005-07-23 | RESIGNED | |
| MR DAVID FRANCIS CRAVEN | Dec 1954 | English | Secretary | 2000-01-25 UNTIL 2011-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brunn Sa | 2017-01-25 | L-1750 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bossdean Properties Limited | 2023-08-26 | 30-11-2022 | £2,853,917 Cash |
| Bossdean Properties Limited | 2022-09-01 | 30-11-2021 | £932,812 Cash £4,196,414 equity |
| Bossdean Properties Limited | 2021-08-28 | 30-11-2020 | £148,683 Cash £5,117,384 equity |
| Bossdean Properties Limited | 2020-11-28 | 30-11-2019 | £149 Cash £5,301,991 equity |
| Bossdean Properties Limited | 2019-08-24 | 30-11-2018 | £525 Cash £5,326,043 equity |
| Bossdean Properties Limited | 2018-08-31 | 30-11-2017 | £70,918 Cash £5,266,457 equity |
| Bossdean Properties Limited | 2017-09-01 | 30-11-2016 | £46,666 Cash £5,166,203 equity |