| Company Name | Boscar Limited |
|---|---|
| Directors | Abigail Linnartz and Christine Ann Linnartz |
| Company Status | Active |
| Company Number | 07896133 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2012(12 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Abigail Linnartz |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 191 Wilton Road Upper Shirley Southampton SO15 5JA |
| Director Name | Christine Ann Linnartz |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2012(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scf 1&2 Western International Market, Hayes Road Southall Middlesex UB2 5XJ |
| Director Name | Mr Richard Spencer Finian O'Driscoll |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Location
| Registered Address | Scf 1&2 Western International Market, Hayes Road Southall Middlesex UB2 5XJ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Galamba Investimentos 99.98% Ordinary |
|---|---|
| 1 at £1 | Christine Linnartz 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,809 |
| Cash | £1,238 |
| Current Liabilities | £176,695 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 9 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 27 February 2020 | Confirmation statement made on 4 January 2020 with updates (5 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 5 April 2019 | Cessation of Galamba - Investimentos as a person with significant control on 13 March 2019 (1 page) |
| 5 April 2019 | Notification of Christine Linnartz as a person with significant control on 14 March 2019 (2 pages) |
| 19 March 2019 | Director's details changed for Christine Ann Linnartz on 13 March 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 9 July 2018 | Accounts for a dormant company made up to 31 January 2018 (7 pages) |
| 17 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 7 March 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 26 November 2015 | Appointment of Ms Abigail Linnartz as a director on 4 January 2012 (2 pages) |
| 26 November 2015 | Appointment of Ms Abigail Linnartz as a director on 4 January 2012 (2 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders (4 pages) |
| 8 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders (4 pages) |
| 8 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders (4 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 6 June 2013 | Statement of capital following an allotment of shares on 2 May 2013
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| 6 June 2013 | Statement of capital following an allotment of shares on 2 May 2013
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| 6 June 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
| 10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2012 | Termination of appointment of Richard Spencer Finian O'driscoll as a director on 13 January 2012 (1 page) |
| 16 January 2012 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 16 January 2012 (1 page) |
| 16 January 2012 | Appointment of Christine Ann Linnartz as a director on 13 January 2012 (2 pages) |
| 16 January 2012 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 16 January 2012 (1 page) |
| 16 January 2012 | Appointment of Christine Ann Linnartz as a director on 13 January 2012
|
| 16 January 2012 | Appointment of Christine Ann Linnartz as a director on 13 January 2012 (2 pages) |
| 16 January 2012 | Appointment of Christine Ann Linnartz as a director on 13 January 2012
|
| 16 January 2012 | Appointment of Christine Ann Linnartz as a director on 13 January 2012 (2 pages) |
| 16 January 2012 | Termination of appointment of Richard Spencer Finian O'driscoll as a director on 13 January 2012 (1 page) |
| 4 January 2012 | Incorporation
|
| 4 January 2012 | Incorporation
|