| Company Name | Bossington Estates Limited |
|---|---|
| Director | Stephen Edward Pay |
| Company Status | Active |
| Company Number | 08500848 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(10 years, 12 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 | Mr Stephen Edward Pay |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 8 Devonshire Row London EC2M 4RH |
| Director Name | Mr Alexander Lovell Rowe |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 September 2013(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 05 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Devonshire Row London EC2M 4RH |
Contact
| Website | www.pfrconsulting.co.uk |
|---|
Location
| Registered Address | 8 Devonshire Row London EC2M 4RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Pay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 7 May 2024 (2 weeks, 5 days from now) |
Filing History
| 5 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
|---|---|
| 28 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 4 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 4 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 4 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 29 April 2017 | Termination of appointment of Alexander Lovell Rowe as a director on 5 April 2017 (1 page) |
| 29 April 2017 | Termination of appointment of Alexander Lovell Rowe as a director on 5 April 2017 (1 page) |
| 29 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 29 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 24 September 2013 | Appointment of Mr Alexander Lovell Rowe as a director (2 pages) |
| 24 September 2013 | Appointment of Mr Alexander Lovell Rowe as a director (2 pages) |
| 23 September 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 23 September 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 23 September 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 2 May 2013 | Resolutions
|
| 2 May 2013 | Resolutions
|
| 23 April 2013 | Incorporation
|
| 23 April 2013 | Incorporation
|