BOSTRACK LIMITED - TONBRIDGE
| Company Profile | Company Filings |
Overview
BOSTRACK LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
BOSTRACK LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146401. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BOSTRACK LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146401. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BOSTRACK LIMITED - TONBRIDGE
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
175 HIGH STREET
TONBRIDGE
KENT
TN9 1BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 175 CO SEC LIMITED | Corporate Secretary | 2014-07-24 | CURRENT | ||
| MRS RACHEL BRYANT | Mar 1974 | British | Director | 2021-06-01 | CURRENT |
| MR PETER JOHN BRYANT | Jul 1973 | British | Director | 2014-07-24 | CURRENT |
| MR ADRIAN SMITH | Sep 1976 | British | Director | 2014-07-24 UNTIL 2021-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rachel Bryant | 2021-06-01 | 3/1974 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Adrian Smith | 2016-04-06 - 2021-06-01 | 9/1976 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peter John Bryant | 2016-04-06 | 7/1973 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BOSTRACK LIMITED | 2023-07-20 | 31-07-2022 | £6,225 equity |
| Micro-entity Accounts - BOSTRACK LIMITED | 2022-06-30 | 31-07-2021 | £90 equity |
| Micro-entity Accounts - BOSTRACK LIMITED | 2021-04-21 | 31-07-2020 | £90 equity |
| Micro-entity Accounts - BOSTRACK LIMITED | 2021-04-21 | 31-07-2019 | £90 equity |
| Micro-entity Accounts - BOSTRACK LIMITED | 2019-05-01 | 31-07-2018 | £90 equity |
| Micro-entity Accounts - BOSTRACK LIMITED | 2018-05-01 | 31-07-2017 | £90 equity |
| Abbreviated Company Accounts - BOSTRACK LIMITED | 2017-04-29 | 31-07-2016 | £90 equity |
| Abbreviated Company Accounts - BOSTRACK LIMITED | 2016-06-01 | 31-07-2015 | £90 equity |