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BOSUNSTONE LIMITED - 3rd Floor 37 Frederick Place, Brighton, BN1 4EA, United Kingdom
Company Information
- Company registration number
- 01996004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 37 Frederick Place
- Brighton
- BN1 4EA 3rd Floor 37 Frederick Place, Brighton, BN1 4EA UK
Management
- Managing Directors
- MILLER, Darren George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-05
- Age Of Company 1986-03-05 38 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Miller Construction Ltd
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2018-11-30
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2020-12-22
- Last Date: 2019-11-10
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BOSUNSTONE LIMITED Company Description
- BOSUNSTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 01996004. Its current trading status is "live". It was registered 1986-03-05. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 3Rd Floor 37 Frederick Place .
Get BOSUNSTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bosunstone Limited - 3rd Floor 37 Frederick Place, Brighton, BN1 4EA, United Kingdom
- 1986-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-extension-of-period (2024-03-27) - AM19
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liquidation-in-administration-progress-report (2024-04-27) - AM10
keyboard_arrow_right 2023
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liquidation-in-administration-extension-of-period (2023-03-24) - AM19
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liquidation-in-administration-progress-report (2023-04-26) - AM10
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liquidation-in-administration-progress-report (2023-10-24) - AM10
keyboard_arrow_right 2022
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liquidation-in-administration-extension-of-period (2022-03-22) - AM19
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liquidation-in-administration-progress-report (2022-04-15) - AM10
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liquidation-in-administration-progress-report (2022-10-24) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period (2021-02-26) - AM19
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liquidation-in-administration-progress-report (2021-04-22) - AM10
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liquidation-in-administration-progress-report (2021-10-04) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-proposals (2020-05-29) - AM03
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confirmation-statement-with-no-updates (2020-01-05) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-05) - AA
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gazette-filings-brought-up-to-date (2020-01-07) - DISS40
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liquidation-administration-notice-deemed-approval-of-proposals (2020-06-10) - AM06
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liquidation-in-administration-progress-report (2020-11-05) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-04-03) - AM01
keyboard_arrow_right 2019
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dissolved-compulsory-strike-off-suspended (2019-11-20) - DISS16(SOAS)
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gazette-notice-compulsory (2019-11-05) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2019-02-07) - AA
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-10-30) - GAZ1
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change-account-reference-date-company-previous-extended (2018-03-29) - AA01
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gazette-filings-brought-up-to-date (2018-11-10) - DISS40
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confirmation-statement-with-no-updates (2018-11-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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confirmation-statement-with-updates (2017-09-19) - CS01
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notification-of-a-person-with-significant-control (2017-09-19) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-28) - AD01
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change-to-a-person-with-significant-control (2017-10-19) - PSC05
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confirmation-statement-with-updates (2017-10-19) - CS01
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confirmation-statement-with-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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change-person-director-company-with-change-date (2010-06-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-small (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-small (2008-04-18) - AA
keyboard_arrow_right 2007
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legacy (2007-07-04) - 363a
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accounts-with-accounts-type-small (2007-04-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-07) - AA
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legacy (2006-08-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-19) - AA
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legacy (2005-07-12) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-22) - AA
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legacy (2004-07-08) - 363a
keyboard_arrow_right 2003
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legacy (2003-07-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-04-23) - AA
keyboard_arrow_right 2002
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legacy (2002-12-16) - 287
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legacy (2002-07-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-03-13) - AA
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legacy (2002-12-16) - 353
keyboard_arrow_right 2001
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legacy (2001-07-17) - 287
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legacy (2001-07-17) - 353
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legacy (2001-07-13) - 363a
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legacy (2001-07-13) - 363(353)
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accounts-with-accounts-type-small (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-04-27) - 395
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accounts-with-accounts-type-small (2000-05-08) - AA
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legacy (2000-07-06) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-08) - 395
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legacy (1999-08-05) - 395
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legacy (1999-07-08) - 363a
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legacy (1999-07-08) - 363(353)
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accounts-with-accounts-type-small (1999-03-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-15) - AA
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legacy (1998-07-08) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-18) - AA
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legacy (1997-07-08) - 363a
keyboard_arrow_right 1996
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legacy (1996-07-09) - 363x
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accounts-with-accounts-type-small (1996-03-19) - AA
keyboard_arrow_right 1995
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legacy (1995-07-07) - 363x
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legacy (1995-07-06) - 288
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legacy (1995-07-04) - 403a
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legacy (1995-03-16) - 395
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accounts-with-accounts-type-small (1995-02-22) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-05) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-29) - AA
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legacy (1993-07-08) - 363x
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accounts-with-accounts-type-full (1993-11-28) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-20) - AA
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legacy (1992-07-15) - 363x
keyboard_arrow_right 1991
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legacy (1991-08-02) - 395
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legacy (1991-07-16) - 363x
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legacy (1991-06-24) - 395
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legacy (1991-03-21) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-01) - AA
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legacy (1990-11-01) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-01-09) - 395
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legacy (1989-01-30) - 395
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legacy (1989-04-20) - 363
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legacy (1989-01-25) - 395
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legacy (1989-10-04) - 363
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resolution (1989-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-11-27) - AA
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accounts-with-accounts-type-full (1989-04-24) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-16) - AA
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legacy (1987-12-16) - 363
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legacy (1987-11-24) - PUC 5
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legacy (1987-11-12) - 287
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legacy (1987-08-13) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-29) - 287
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legacy (1986-05-15) - 288
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legacy (1986-04-28) - GAZ(U)
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miscellaneous (1986-03-05) - MISC