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Bossdean Limited

Bossdean Limited is an active company incorporated on 2 September 1992 with the registered office located in Huddersfield, West Yorkshire. Bossdean Limited was registered 33 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
02744291
Private limited company
Age
33 years
Incorporated 2 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Bay Hall
Miln Road
Huddersfield
HD1 5EJ
England
Address changed on 22 Feb 2024 (1 year 8 months ago)
Previous address was Morley Carr House Morley Carr Business Centre Morley Carr Road Low Moor Bradford BD12 0RA
Telephone
01274690202
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Sales Director • British • Lives in England • Born in Dec 1954
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Mar 1968
Cote Wood Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smithfield Murray Limited
Tariq Habib is a mutual person.
Active
Smithfield Murray Holdings Limited
Tariq Habib is a mutual person.
Active
Smart Management Solutions (UK) Limited
Tariq Habib is a mutual person.
Active
Smithfield Poultry Limited
Tariq Habib is a mutual person.
Active
Habib Family Limited
Tariq Habib is a mutual person.
Active
Yorkshire Premier Meat Limited
Tariq Habib is a mutual person.
Active
Amazing Dales Limited
Mr David Francis Craven is a mutual person.
Active
Smart Accounts & Tax Ltd
Tariq Habib is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £71.06K (-100%)
Employees
3
Same as previous period
Total Assets
£1.28M
Decreased by £476.75K (-27%)
Total Liabilities
-£1.51M
Decreased by £304.63K (-17%)
Net Assets
-£232.66K
Decreased by £172.12K (+284%)
Debt Ratio (%)
118%
Increased by 14.73% (+14%)
Latest Activity
New Charge Registered
2 Months Ago on 29 Aug 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
Micro Accounts Submitted
2 Months Ago on 18 Aug 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mr David Francis Craven (PSC) Details Changed
5 Months Ago on 19 May 2025
Cote Wood Ltd (PSC) Appointed
5 Months Ago on 19 May 2025
Mr Tariq Habib Appointed
5 Months Ago on 19 May 2025
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Documents
Registration of charge 027442910005, created on 29 August 2025
Submitted on 11 Sep 2025
Registration of charge 027442910004, created on 29 August 2025
Submitted on 1 Sep 2025
Registration of charge 027442910003, created on 29 August 2025
Submitted on 1 Sep 2025
Registration of charge 027442910002, created on 29 August 2025
Submitted on 1 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Satisfaction of charge 1 in full
Submitted on 16 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Notification of Cote Wood Ltd as a person with significant control on 19 May 2025
Submitted on 23 May 2025
Change of details for Mr David Francis Craven as a person with significant control on 19 May 2025
Submitted on 23 May 2025
Appointment of Mr Tariq Habib as a director on 19 May 2025
Submitted on 22 May 2025
Repayment History
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