Bosunlake Limited

Company Name	Bosunlake Limited
Company Status	Active
Company Number	01987651
Category	Private Limited Company
Incorporation Date	10 February 1986(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Celestia Fox
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(28 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Casting Director
Country of Residence	United Kingdom
Correspondence Address	73 St Elmo Road London W12 9DZ

Director Name	Mr Alexander Neal
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 January 2015(28 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	71 St. Elmo Road London W12 9DZ

Director Name	Ms Anne-Laure Vanneau
Date of Birth	April 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	24 January 2015(28 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	71 St. Elmo Road London W12 9DZ

Director Name	Sara Hall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(5 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 1997)
Role	Secretary
Correspondence Address	71 St Elmo Road Shepherds Bush London W12 9DZ

Director Name	Alexandra Wynne Lloyd-Jones
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(5 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (resigned 10 September 2014)
Role	Designer/Soft Furnisher
Country of Residence	United Kingdom
Correspondence Address	73 St Elmo Road Shepherds Bush London W12 9DZ

Secretary Name	Sara Hall
Nationality	British
Status	Resigned
Appointed	24 July 1991(5 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	71 St Elmo Road Shepherds Bush London W12 9DZ

Director Name	Jane Flanagan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(11 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 June 2006)
Role	Journalist
Correspondence Address	71 St Elmo Road Shepherds Bush London W12 9DZ

Secretary Name	Alexandra Wynne Lloyd-Jones
Nationality	British
Status	Resigned
Appointed	10 October 1997(11 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 St Elmo Road Shepherds Bush London W12 9DZ

Director Name	Eleanor Ruth Walmsley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(20 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 January 2015)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	71 St Elmo Road London W12 9DZ

Director Name	Mr Neil Robert Whitehead
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(20 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 January 2015)
Role	Marketing Exec.
Country of Residence	United Kingdom
Correspondence Address	71 St Elmo Road London W12 9DZ

Location

Registered Address	73 St Elmo Road London W12 9DZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

1 at £1	Alexander Neal & Anne-laure Vanneau 50.00% Ordinary
1 at £1	Celestia Fox 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,760
Cash	£150

Accounts

Latest Accounts	10 February 2023 (1 year, 2 months ago)
Next Accounts Due	10 November 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	10 February

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

7 February 2021	Micro company accounts made up to 10 February 2020 (3 pages)
10 August 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
3 November 2019	Micro company accounts made up to 10 February 2019 (2 pages)
26 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
11 November 2018	Micro company accounts made up to 10 February 2018 (2 pages)
24 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
5 November 2017	Micro company accounts made up to 10 February 2017 (2 pages)
5 November 2017	Micro company accounts made up to 10 February 2017 (2 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
6 November 2016	Micro company accounts made up to 10 February 2016 (2 pages)
6 November 2016	Micro company accounts made up to 10 February 2016 (2 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
8 November 2015	Micro company accounts made up to 10 February 2015 (2 pages)
8 November 2015	Micro company accounts made up to 10 February 2015 (2 pages)
29 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
28 July 2015	Appointment of Ms Anne-Laure Vanneau as a director on 24 January 2015 (2 pages)
28 July 2015	Appointment of Mr Alexander Neal as a director on 24 January 2015 (2 pages)
28 July 2015	Appointment of Ms Anne-Laure Vanneau as a director on 24 January 2015 (2 pages)
28 July 2015	Appointment of Mr Alexander Neal as a director on 24 January 2015 (2 pages)
24 January 2015	Termination of appointment of Neil Robert Whitehead as a director on 23 January 2015 (1 page)
24 January 2015	Termination of appointment of Eleanor Ruth Walmsley as a director on 23 January 2015 (1 page)
24 January 2015	Termination of appointment of Eleanor Ruth Walmsley as a director on 23 January 2015 (1 page)
24 January 2015	Termination of appointment of Neil Robert Whitehead as a director on 23 January 2015 (1 page)
28 October 2014	Termination of appointment of Alexandra Wynne Lloyd-Jones as a secretary on 10 September 2014 (1 page)
28 October 2014	Termination of appointment of Alexandra Wynne Lloyd-Jones as a secretary on 10 September 2014 (1 page)
27 October 2014	Appointment of Ms Celestia Fox as a director on 11 September 2014 (2 pages)
27 October 2014	Appointment of Ms Celestia Fox as a director on 11 September 2014 (2 pages)
27 October 2014	Termination of appointment of Alexandra Wynne Lloyd-Jones as a director on 10 September 2014 (1 page)
27 October 2014	Termination of appointment of Alexandra Wynne Lloyd-Jones as a director on 10 September 2014 (1 page)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
14 July 2014	Total exemption small company accounts made up to 10 February 2014 (2 pages)
14 July 2014	Total exemption small company accounts made up to 10 February 2014 (2 pages)
27 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-27 GBP 2 (6 pages)
27 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-27 GBP 2 (6 pages)
27 July 2013	Director's details changed for Eleanor Ruth Walmsley on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Eleanor Ruth Walmsley on 27 July 2013 (2 pages)
26 February 2013	Total exemption small company accounts made up to 10 February 2013 (2 pages)
26 February 2013	Total exemption small company accounts made up to 10 February 2013 (2 pages)
22 January 2013	Annual return made up to 14 July 2012 (15 pages)
22 January 2013	Total exemption small company accounts made up to 10 February 2010 (2 pages)
22 January 2013	Total exemption small company accounts made up to 10 February 2011 (2 pages)
22 January 2013	Annual return made up to 14 July 2009 with a full list of shareholders (11 pages)
22 January 2013	Total exemption small company accounts made up to 10 February 2009 (2 pages)
22 January 2013	Annual return made up to 14 July 2009 with a full list of shareholders (11 pages)
22 January 2013	Total exemption small company accounts made up to 10 February 2010 (2 pages)
22 January 2013	Annual return made up to 14 July 2011 with a full list of shareholders (15 pages)
22 January 2013	Total exemption small company accounts made up to 10 February 2008 (2 pages)
22 January 2013	Annual return made up to 14 July 2012 (15 pages)
22 January 2013	Total exemption small company accounts made up to 10 February 2012 (2 pages)
22 January 2013	Administrative restoration application (3 pages)
22 January 2013	Annual return made up to 14 July 2010 with a full list of shareholders (15 pages)
22 January 2013	Annual return made up to 14 July 2008 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 14 July 2011 with a full list of shareholders (15 pages)
22 January 2013	Total exemption small company accounts made up to 10 February 2011 (2 pages)
22 January 2013	Total exemption small company accounts made up to 10 February 2008 (2 pages)
22 January 2013	Administrative restoration application (3 pages)
22 January 2013	Annual return made up to 14 July 2010 with a full list of shareholders (15 pages)
22 January 2013	Total exemption small company accounts made up to 10 February 2009 (2 pages)
22 January 2013	Total exemption small company accounts made up to 10 February 2012 (2 pages)
22 January 2013	Annual return made up to 14 July 2008 with a full list of shareholders (6 pages)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
11 December 2007	Total exemption full accounts made up to 10 February 2007 (10 pages)
11 December 2007	Total exemption full accounts made up to 10 February 2007 (10 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	Return made up to 14/07/07; full list of members (3 pages)
3 August 2007	Return made up to 14/07/07; full list of members (3 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
21 August 2006	Total exemption full accounts made up to 10 February 2006 (8 pages)
21 August 2006	Total exemption full accounts made up to 10 February 2006 (8 pages)
11 August 2006	Return made up to 14/07/06; full list of members (2 pages)
11 August 2006	Return made up to 14/07/06; full list of members (2 pages)
13 September 2005	Total exemption full accounts made up to 10 February 2005 (8 pages)
13 September 2005	Total exemption full accounts made up to 10 February 2005 (8 pages)
17 August 2005	Return made up to 14/07/05; full list of members (7 pages)
17 August 2005	Return made up to 14/07/05; full list of members (7 pages)
14 December 2004	Total exemption full accounts made up to 10 February 2004 (8 pages)
14 December 2004	Total exemption full accounts made up to 10 February 2004 (8 pages)
17 August 2004	Return made up to 14/07/04; full list of members (7 pages)
17 August 2004	Return made up to 14/07/04; full list of members (7 pages)
19 August 2003	Total exemption full accounts made up to 10 February 2003 (10 pages)
19 August 2003	Return made up to 14/07/03; full list of members (7 pages)
19 August 2003	Return made up to 14/07/03; full list of members (7 pages)
19 August 2003	Total exemption full accounts made up to 10 February 2003 (10 pages)
13 December 2002	Total exemption full accounts made up to 10 February 2002 (9 pages)
13 December 2002	Total exemption full accounts made up to 10 February 2002 (9 pages)
2 August 2002	Return made up to 14/07/02; full list of members (7 pages)
2 August 2002	Return made up to 14/07/02; full list of members (7 pages)
12 December 2001	Total exemption full accounts made up to 10 February 2001 (8 pages)
12 December 2001	Total exemption full accounts made up to 10 February 2001 (8 pages)
13 August 2001	Return made up to 14/07/01; full list of members (6 pages)
13 August 2001	Return made up to 14/07/01; full list of members (6 pages)
11 December 2000	Full accounts made up to 10 February 2000 (8 pages)
11 December 2000	Full accounts made up to 10 February 2000 (8 pages)
11 August 2000	Return made up to 14/07/00; full list of members (6 pages)
11 August 2000	Return made up to 14/07/00; full list of members (6 pages)
15 September 1999	Return made up to 14/07/99; no change of members (4 pages)
15 September 1999	Return made up to 14/07/99; no change of members (4 pages)
15 September 1999	Accounts for a small company made up to 10 February 1999 (3 pages)
15 September 1999	Accounts for a small company made up to 10 February 1999 (3 pages)
9 December 1998	Accounts for a small company made up to 10 February 1998 (3 pages)
9 December 1998	Return made up to 14/07/98; full list of members (6 pages)
9 December 1998	Return made up to 14/07/98; full list of members (6 pages)
9 December 1998	Accounts for a small company made up to 10 February 1998 (3 pages)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
21 August 1997	Return made up to 14/07/97; no change of members (4 pages)
21 August 1997	Return made up to 14/07/97; no change of members (4 pages)
23 June 1997	Accounts for a small company made up to 10 February 1997 (2 pages)
23 June 1997	Accounts for a small company made up to 10 February 1997 (2 pages)
20 August 1996	Return made up to 14/07/96; full list of members (6 pages)
20 August 1996	Return made up to 14/07/96; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 10 February 1995 (3 pages)
30 May 1995	Accounts for a small company made up to 10 February 1995 (3 pages)

Bosunlake Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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