Boshire Limited

Company Name	Boshire Limited
Company Status	Dissolved
Company Number	02855335
Category	Private Limited Company
Incorporation Date	21 September 1993(30 years, 7 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Neil Anthony Roberts
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1993(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	Melita House Bridge Road Chertsey KT16 8LA

Director Name	Mr Timothy Rodney Spring
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1996(3 years, 1 month after company formation)
Appointment Duration	27 years (closed 17 October 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	14 School Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AU

Director Name	Mr Gerald Lance Budd
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	4 Manston Road Guildford Surrey GU4 7YE

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Secretary Name	Mr Simon James Knevett Barratt
Nationality	British
Status	Resigned
Appointed	31 December 1998(5 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr Geoffrey Stephen Foulks
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(16 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Melita House, 124 Bridge Road Chertsey Surrey KT16 8LH

Director Name	Mr Richard Thomas Henry Pierce
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(16 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melita House Bridge Road Chertsey KT16 8LA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Built Offsite LTD 50.00% Ordinary
10k at £1	Summit Asset Management LTD 50.00% Ordinary
1 at £1	S.j.k. Barratt 0.01% Ordinary

Financials

Year	2014
Turnover	£148,763
Gross Profit	-£225,816
Net Worth	-£796,281
Cash	£69,240
Current Liabilities	£1,141,858

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

13 September 2013	Delivered on: 18 September 2013 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 December 2010	Delivered on: 20 January 2011 Persons entitled: Sqn Special Opportunity Fund Ii, Llc Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's right title and interest to and in the relevant interest agreement see image for full details. Outstanding
13 December 2010	Delivered on: 22 December 2010 Persons entitled: Sqn Special Opportunity Fund, Llc Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest to and in the relevant interest participation (number 1A) agreement relating to the hire contracts. See image for full details. Outstanding
29 April 2010	Delivered on: 19 May 2010 Persons entitled: Summit Asset Management Limited (As Security Trustee) Classification: Security assignment Secured details: All monies due or to become due from the company formerly known as medical to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right, title and interest to and in the relevant interest in relation to each contract and the associated equipment, see image for full details. Outstanding
22 May 2013	Delivered on: 12 June 2013 Satisfied on: 17 September 2013 Persons entitled: Sqn Servicer (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

7 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (15 pages)
21 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (15 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (14 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (14 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 January 2017	Director's details changed for Mr Neil Anthony Roberts on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Neil Anthony Roberts on 26 January 2017 (2 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (15 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (15 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
21 September 2016	Registered office address changed from Melita House, 124 Bridge Road Chertsey Surrey KT16 8LH to Melita House Bridge Road Chertsey KT16 8LA on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from Melita House, 124 Bridge Road Chertsey Surrey KT16 8LH to Melita House Bridge Road Chertsey KT16 8LA on 21 September 2016 (1 page)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (16 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (16 pages)
16 December 2015	Auditor's resignation (2 pages)
16 December 2015	Auditor's resignation (2 pages)
20 November 2015	Auditor's resignation (2 pages)
20 November 2015	Auditor's resignation (2 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 20,000 (4 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 20,000 (4 pages)
3 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
3 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 January 2015	Termination of appointment of Simon James Knevett Barratt as a secretary on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of Simon James Knevett Barratt as a secretary on 30 January 2015 (1 page)
21 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 20,000 (5 pages)
21 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 20,000 (5 pages)
5 August 2014	Group of companies' accounts made up to 31 March 2014 (16 pages)
5 August 2014	Group of companies' accounts made up to 31 March 2014 (16 pages)
18 February 2014	Termination of appointment of Geoffrey Foulks as a director (1 page)
18 February 2014	Termination of appointment of Geoffrey Foulks as a director (1 page)
10 December 2013	Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 20,000 (6 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 20,000 (6 pages)
18 September 2013	Registration of charge 028553350005 (35 pages)
18 September 2013	Registration of charge 028553350005 (35 pages)
17 September 2013	Satisfaction of charge 028553350004 in full (4 pages)
17 September 2013	Satisfaction of charge 028553350004 in full (4 pages)
9 September 2013	Statement of capital following an allotment of shares on 30 March 2010 GBP 20,000 (3 pages)
9 September 2013	Statement of capital following an allotment of shares on 30 March 2010 GBP 20,000 (3 pages)
10 July 2013	Full accounts made up to 31 March 2013 (14 pages)
10 July 2013	Full accounts made up to 31 March 2013 (14 pages)
12 June 2013	Registration of charge 028553350004 (16 pages)
12 June 2013	Registration of charge 028553350004 (16 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 March 2012 (14 pages)
4 July 2012	Full accounts made up to 31 March 2012 (14 pages)
6 June 2012	Statement of capital following an allotment of shares on 30 March 2010 GBP 20,000 (3 pages)
6 June 2012	Statement of capital following an allotment of shares on 30 March 2010 GBP 20,000 (3 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Statement of capital following an allotment of shares on 30 March 2010 GBP 4,950,000 (3 pages)
22 September 2011	Statement of capital following an allotment of shares on 30 March 2010 GBP 4,950,000 (3 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
20 July 2011	Full accounts made up to 31 March 2011 (13 pages)
20 July 2011	Full accounts made up to 31 March 2011 (13 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 October 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 20,000 (3 pages)
6 October 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 20,000 (3 pages)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Neil Anthony Roberts on 21 September 2010 (2 pages)
24 September 2010	Director's details changed for Neil Anthony Roberts on 21 September 2010 (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 May 2010	Company name changed medical equipment management LIMITED\certificate issued on 18/05/10 CONNOT ‐ (5 pages)
18 May 2010	Memorandum and Articles of Association (15 pages)
18 May 2010	Company name changed medical equipment management LIMITED\certificate issued on 18/05/10 CONNOT ‐ (5 pages)
18 May 2010	Memorandum and Articles of Association (15 pages)
10 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-30 (1 page)
10 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-30 (1 page)
4 May 2010	Appointment of Mr Richard Thomas Henry Pierce as a director (2 pages)
4 May 2010	Appointment of Mr Richard Thomas Henry Pierce as a director (2 pages)
30 April 2010	Appointment of Mr Geoffrey Stephen Foulks as a director (2 pages)
30 April 2010	Appointment of Mr Geoffrey Stephen Foulks as a director (2 pages)
21 September 2009	Return made up to 21/09/09; full list of members (4 pages)
21 September 2009	Return made up to 21/09/09; full list of members (4 pages)
22 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 September 2008	Return made up to 21/09/08; full list of members (4 pages)
22 September 2008	Return made up to 21/09/08; full list of members (4 pages)
26 June 2008	Full accounts made up to 31 March 2008 (9 pages)
26 June 2008	Full accounts made up to 31 March 2008 (9 pages)
6 February 2008	Memorandum and Articles of Association (11 pages)
6 February 2008	Memorandum and Articles of Association (11 pages)
31 January 2008	Company name changed sq rental LIMITED\certificate issued on 31/01/08 (2 pages)
31 January 2008	Company name changed sq rental LIMITED\certificate issued on 31/01/08 (2 pages)
21 September 2007	Return made up to 21/09/07; full list of members (2 pages)
21 September 2007	Return made up to 21/09/07; full list of members (2 pages)
10 July 2007	Full accounts made up to 31 March 2007 (9 pages)
10 July 2007	Full accounts made up to 31 March 2007 (9 pages)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
25 September 2006	Return made up to 21/09/06; full list of members (2 pages)
25 September 2006	Return made up to 21/09/06; full list of members (2 pages)
25 July 2006	Full accounts made up to 31 March 2006 (9 pages)
25 July 2006	Full accounts made up to 31 March 2006 (9 pages)
21 September 2005	Return made up to 21/09/05; full list of members (2 pages)
21 September 2005	Return made up to 21/09/05; full list of members (2 pages)
31 August 2005	Full accounts made up to 31 March 2005 (9 pages)
31 August 2005	Full accounts made up to 31 March 2005 (9 pages)
24 September 2004	Return made up to 21/09/04; full list of members (7 pages)
24 September 2004	Return made up to 21/09/04; full list of members (7 pages)
12 August 2004	Full accounts made up to 31 March 2004 (9 pages)
12 August 2004	Full accounts made up to 31 March 2004 (9 pages)
24 September 2003	Return made up to 21/09/03; full list of members (7 pages)
24 September 2003	Return made up to 21/09/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 March 2003 (9 pages)
9 September 2003	Full accounts made up to 31 March 2003 (9 pages)
25 September 2002	Return made up to 21/09/02; full list of members (7 pages)
25 September 2002	Return made up to 21/09/02; full list of members (7 pages)
16 September 2002	Full accounts made up to 31 March 2002 (9 pages)
16 September 2002	Full accounts made up to 31 March 2002 (9 pages)
9 July 2002	Auditor's resignation (1 page)
9 July 2002	Auditor's resignation (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
25 September 2001	Return made up to 21/09/01; full list of members (7 pages)
25 September 2001	Return made up to 21/09/01; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 March 2001 (9 pages)
28 August 2001	Full accounts made up to 31 March 2001 (9 pages)
22 September 2000	Return made up to 21/09/00; full list of members (7 pages)
22 September 2000	Return made up to 21/09/00; full list of members (7 pages)
16 August 2000	Full accounts made up to 31 March 2000 (9 pages)
16 August 2000	Full accounts made up to 31 March 2000 (9 pages)
20 October 1999	Return made up to 21/09/99; no change of members (4 pages)
20 October 1999	Return made up to 21/09/99; no change of members (4 pages)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
23 October 1998	Company name changed sequent business finance LIMITED\certificate issued on 26/10/98 (2 pages)
23 October 1998	Company name changed sequent business finance LIMITED\certificate issued on 26/10/98 (2 pages)
7 October 1998	Company name changed sq rental LIMITED\certificate issued on 08/10/98 (2 pages)
7 October 1998	Company name changed sq rental LIMITED\certificate issued on 08/10/98 (2 pages)
5 October 1998	Return made up to 21/09/98; no change of members (7 pages)
5 October 1998	Return made up to 21/09/98; no change of members (7 pages)
28 July 1998	Full accounts made up to 31 March 1998 (9 pages)
28 July 1998	Full accounts made up to 31 March 1998 (9 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
7 October 1997	Return made up to 21/09/97; full list of members (9 pages)
7 October 1997	Return made up to 21/09/97; full list of members (9 pages)
30 July 1997	Full accounts made up to 31 March 1997 (9 pages)
30 July 1997	Full accounts made up to 31 March 1997 (9 pages)
10 December 1996	New director appointed (3 pages)
10 December 1996	New director appointed (3 pages)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
25 September 1996	Return made up to 21/09/96; no change of members (5 pages)
25 September 1996	Return made up to 21/09/96; no change of members (5 pages)
5 July 1996	Full accounts made up to 31 March 1996 (9 pages)
5 July 1996	Full accounts made up to 31 March 1996 (9 pages)
4 October 1995	Return made up to 21/09/95; no change of members (6 pages)
4 October 1995	Return made up to 21/09/95; no change of members (6 pages)
22 August 1995	Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0DH (1 page)
22 August 1995	Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0DH (1 page)
10 August 1995	Full accounts made up to 31 March 1995 (9 pages)
10 August 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 September 1993	Incorporation (17 pages)
21 September 1993	Incorporation (17 pages)

Boshire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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