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Bosinney Investments Limited

Bosinney Investments Limited is an active company incorporated on 20 September 2000 with the registered office located in Southampton, Hampshire. Bosinney Investments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04075094
Private limited company
Age
25 years
Incorporated 20 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Denehurst Newbridge Road
Cadnam
Southampton
SO40 2NX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1955
Secretary • British
Mr Andrew Robert Hayward
PSC • British • Lives in England • Born in Oct 1955
Mrs Jane Elizabeth Hayward
PSC • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Bosinney Architects Limited
Jane Hayward and Andrew Hayward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£578.27K
Increased by £25.51K (+5%)
Total Liabilities
-£527.14K
Increased by £18.56K (+4%)
Net Assets
£51.13K
Increased by £6.95K (+16%)
Debt Ratio (%)
91%
Decreased by 0.85% (-1%)
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Nov 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Charge Satisfied
1 Year Ago on 31 Oct 2024
Charge Satisfied
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 4 Nov 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registration of charge 040750940009, created on 30 October 2024
Submitted on 4 Nov 2024
Satisfaction of charge 040750940007 in full
Submitted on 31 Oct 2024
Satisfaction of charge 040750940008 in full
Submitted on 31 Oct 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 18 Oct 2024
Satisfaction of charge 5 in full
Submitted on 12 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 26 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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