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Bosun Properties Limited

Bosun Properties Limited is an active company incorporated on 2 June 1988 with the registered office located in London, City of London. Bosun Properties Limited was registered 37 years ago.
Status
Active
Active since 30 years ago
Company No
02264346
Private limited company
Age
37 years
Incorporated 2 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Director • British
Director • British • Born in May 1949
Larchstone Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alde Developments Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Robert Fraser (Grantham) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Turkin Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Frenbury Properties (Grantham) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Robert Fraser (Little Hampton) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Samerise Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Estatedeal Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Robert Fraser (Swanley) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£287.02K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£287.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Alan Paul Cardenoso Farrell Appointed
11 Months Ago on 27 Sep 2024
John Kevin Farrell Resigned
11 Months Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Micro Accounts Submitted
3 Years Ago on 9 Sep 2021
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Documents
Appointment of Alan Paul Cardenoso Farrell as a director on 27 September 2024
Submitted on 22 Apr 2025
Termination of appointment of John Kevin Farrell as a director on 27 September 2024
Submitted on 20 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 22 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 20 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 Apr 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 26 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Confirmation statement made on 19 October 2021 with no updates
Submitted on 19 Oct 2021
Micro company accounts made up to 31 December 2020
Submitted on 9 Sep 2021
Repayment History
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