BOSTON ROSE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BOSTON ROSE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BOSTON ROSE LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727737. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOSTON ROSE LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727737. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOSTON ROSE LIMITED - BRISTOL
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRISTOL NORTH BATHS GLOUCESTER ROAD
BRISTOL
BS7 8BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC RICHARD SMITH | Jun 1975 | British | Director | 2006-06-01 | CURRENT |
MR DANIEL NIKOLAS SMITH | Sep 1972 | British | Director | 2006-06-01 | CURRENT |
ADAM SMITH | Oct 1969 | English | Director | 2006-06-01 | CURRENT |
MR JAMES ALASTAIR HODKINSON | Jan 1972 | British | Director | 2017-01-01 | CURRENT |
MR ANDREW MARK DODGE | Secretary | 2018-06-29 | CURRENT | ||
MR ANDREW RICHARD YEO | Dec 1975 | British | Director | 2017-01-01 UNTIL 2018-06-29 | RESIGNED |
MR JONATHAN BOLITHO EDWARDS | Jul 1981 | British | Director | 2017-01-01 UNTIL 2021-05-31 | RESIGNED |
MR ROBERT EDWARD TILLETT | Apr 1969 | British | Director | 2006-06-01 UNTIL 2011-12-30 | RESIGNED |
MR JAY KIRK BROOKS | Aug 1981 | British | Director | 2013-03-31 UNTIL 2020-07-31 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2006-03-02 UNTIL 2006-06-01 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2006-03-02 UNTIL 2006-06-01 | RESIGNED | |
MR ANDREW RICHARD YEO | Secretary | 2016-03-24 UNTIL 2018-06-29 | RESIGNED | ||
MR DANIEL NIKOLAS SMITH | Sep 1972 | British | Secretary | 2006-06-01 UNTIL 2016-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smithcorp Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-22 | 31-12-2022 | 100 Cash 72,453 equity |
ACCOUNTS - Final Accounts | 2022-08-09 | 31-12-2021 | 334,051 Cash 98,403 equity |
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 203,110 Cash 145,206 equity |
ACCOUNTS - Final Accounts | 2020-12-08 | 31-12-2019 | 121,716 equity |