BOSCOMBE FORGE LTD

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BOSCOMBE FORGE LTD

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Key Data

Status

Active

Company No.

10970287

Incorporation date

19/09/2017

Size

Micro Entity

Contacts

Registered address

Registered address

Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DBCopy
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Latest events (Record since 19/09/2017)
dot icon10/04/2026
Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2026-04-10
dot icon27/10/2025
Confirmation statement made on 2025-09-18 with no updates
dot icon16/10/2025
Registered office address changed from Flat 5 12 Old Forge Mews London W12 9JP United Kingdom to The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ on 2025-10-16
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
dot icon03/12/2024
Second filing of Confirmation Statement dated 2024-09-18
dot icon02/12/2024
Confirmation statement made on 2024-09-18 with updates
dot icon14/07/2024
Termination of appointment of Nicholas Goodwin as a director on 2024-07-12
dot icon14/07/2024
Appointment of Mr Ian Martin Doak as a director on 2024-07-12
dot icon14/07/2024
Appointment of Mr Lewis Antony Robson as a director on 2024-07-12
dot icon03/07/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon03/07/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon07/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon28/04/2024
Termination of appointment of Alison Rose Preyer as a director on 2023-11-17
dot icon28/04/2024
Appointment of Ms Sine Isabel Pooley Duncan as a director on 2023-11-17
dot icon18/10/2023
Confirmation statement made on 2023-09-18 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon22/09/2022
Confirmation statement made on 2022-09-18 with updates
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon11/02/2022
Appointment of Ms Alison Rose Preyer as a director on 2022-02-01
dot icon11/02/2022
Termination of appointment of Mark Ian De Rozarieux as a director on 2022-02-01
dot icon28/09/2021
Confirmation statement made on 2021-09-18 with updates
dot icon14/05/2021
Total exemption full accounts made up to 2020-09-30
dot icon06/04/2021
Appointment of Mr Mark De Rozarieux as a director on 2020-11-06
dot icon06/04/2021
Termination of appointment of Edward Meens as a director on 2020-11-06
dot icon23/09/2020
Confirmation statement made on 2020-09-18 with no updates
dot icon20/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon24/09/2019
Confirmation statement made on 2019-09-18 with no updates
dot icon17/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon01/10/2018
Registered office address changed from 80 Warwick St Oxford Oxfordshire OX4 1SY England to Flat 5 12 Old Forge Mews London W12 9JP on 2018-10-01
dot icon01/10/2018
Termination of appointment of Lucy Watson as a secretary on 2018-10-01
dot icon19/09/2018
Confirmation statement made on 2018-09-18 with updates
dot icon24/07/2018
Appointment of Mr Frederick Harrison Kazuhiko Young as a director on 2018-07-24
dot icon24/07/2018
Statement of capital following an allotment of shares on 2018-07-24
dot icon20/09/2017
Appointment of Ms Lucy Watson as a secretary on 2017-09-20
dot icon19/09/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+619.89 % *

* during past year

Cash in Bank

£15,053.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.97K
-
0.00
6.95K
-
2022
0
9.61K
-
0.00
2.09K
-
2023
0
15.46K
-
0.00
15.05K
-
2023
0
15.46K
-
0.00
15.05K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

15.46K £Ascended60.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.05K £Ascended619.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodwin, Nicholas
Director
19/09/2017 - 12/07/2024
-
Meens, Edward
Director
19/09/2017 - 06/11/2020
2
Preyer, Alison Rose
Director
01/02/2022 - 17/11/2023
3
Young, Frederick Harrison Kazuhiko
Director
24/07/2018 - Present
4
De Rozarieux, Mark Ian
Director
06/11/2020 - 01/02/2022
19

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOSCOMBE FORGE LTD

BOSCOMBE FORGE LTD is an(a) Active company incorporated on 19/09/2017 with the registered office located at Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSCOMBE FORGE LTD?

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BOSCOMBE FORGE LTD is currently Active. It was registered on 19/09/2017 .

Where is BOSCOMBE FORGE LTD located?

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BOSCOMBE FORGE LTD is registered at Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB.

What does BOSCOMBE FORGE LTD do?

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BOSCOMBE FORGE LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOSCOMBE FORGE LTD?

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The latest filing was on 10/04/2026: Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2026-04-10.