BOSEMAN504 LTD

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BOSEMAN504 LTD

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Key Data

Status

Liquidation

Company No.

06524753

Incorporation date

05/03/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Quadrant House, 4 Thomas More Street, London E1W 1YWCopy
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Latest events (Record since 05/03/2008)
dot icon09/05/2025
Liquidators' statement of receipts and payments to 2025-03-03
dot icon02/04/2024
Liquidators' statement of receipts and payments to 2024-03-03
dot icon12/05/2023
Liquidators' statement of receipts and payments to 2023-03-03
dot icon11/04/2022
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/03/2022
Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP United Kingdom to Quadrant House 4 Thomas More Street London E1W 1YW on 2022-03-23
dot icon15/03/2022
Appointment of a voluntary liquidator
dot icon15/03/2022
Resolutions
dot icon15/03/2022
Statement of affairs
dot icon25/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon30/12/2021
Certificate of change of name
dot icon25/10/2021
Satisfaction of charge 065247530002 in full
dot icon15/03/2021
Confirmation statement made on 2021-03-05 with updates
dot icon02/03/2021
Statement of capital following an allotment of shares on 2020-12-17
dot icon17/02/2021
Termination of appointment of Stephen Knight as a director on 2021-02-01
dot icon24/06/2020
Unaudited abridged accounts made up to 2020-04-30
dot icon04/06/2020
Registration of charge 065247530003, created on 2020-06-02
dot icon10/03/2020
Registered office address changed from Barnack House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP to Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP on 2020-03-10
dot icon10/03/2020
Confirmation statement made on 2020-03-05 with updates
dot icon14/01/2020
Resolutions
dot icon09/01/2020
Appointment of Mr Stephen Knight as a director on 2020-01-07
dot icon08/10/2019
Registration of charge 065247530002, created on 2019-10-04
dot icon30/07/2019
Termination of appointment of Helen Margaret Facer as a secretary on 2019-07-16
dot icon30/07/2019
Termination of appointment of Stephen Edward Knight as a director on 2019-07-16
dot icon29/07/2019
Cessation of Barnack Estates Uk Limited as a person with significant control on 2019-07-16
dot icon29/07/2019
Termination of appointment of Robert Peter Turnbull Facer as a director on 2019-07-16
dot icon29/07/2019
Notification of Rel Uk Holdings Limited as a person with significant control on 2019-07-16
dot icon29/07/2019
Appointment of Mr Adam Lewis as a director on 2019-07-16
dot icon10/07/2019
Accounts for a small company made up to 2019-04-30
dot icon03/07/2019
Satisfaction of charge 1 in full
dot icon07/03/2019
Confirmation statement made on 2019-03-05 with no updates
dot icon13/09/2018
Accounts for a small company made up to 2018-04-30
dot icon09/03/2018
Confirmation statement made on 2018-03-05 with updates
dot icon31/08/2017
Accounts for a small company made up to 2017-04-30
dot icon14/03/2017
Confirmation statement made on 2017-03-05 with updates
dot icon19/08/2016
Total exemption small company accounts made up to 2016-04-30
dot icon15/04/2016
Annual return made up to 2016-03-05 with full list of shareholders
dot icon26/11/2015
Termination of appointment of Trevor John Sharpe as a secretary on 2015-11-01
dot icon26/11/2015
Termination of appointment of Trevor John Sharpe as a director on 2015-11-01
dot icon26/11/2015
Appointment of Mrs Helen Margaret Facer as a secretary on 2015-11-01
dot icon18/11/2015
Appointment of Stephen Edward Knight as a director on 2015-08-28
dot icon11/08/2015
Accounts for a small company made up to 2015-04-30
dot icon20/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
dot icon14/10/2014
Accounts for a small company made up to 2014-04-30
dot icon21/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
dot icon20/09/2013
Accounts for a small company made up to 2013-04-30
dot icon19/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
dot icon14/09/2012
Accounts for a small company made up to 2012-04-30
dot icon23/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon05/01/2012
Accounts for a small company made up to 2011-04-30
dot icon03/06/2011
Registered office address changed from Sabre Way Barnack Business Park Peterborough PE1 5EJ Uk on 2011-06-03
dot icon24/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon05/11/2010
Accounts for a small company made up to 2010-04-30
dot icon24/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon24/03/2010
Register(s) moved to registered inspection location
dot icon24/03/2010
Register inspection address has been changed
dot icon24/03/2010
Director's details changed for Trevor John Sharpe on 2010-03-24
dot icon21/11/2009
Accounts for a small company made up to 2009-04-30
dot icon01/04/2009
Return made up to 05/03/09; full list of members
dot icon19/07/2008
Particulars of a mortgage or charge / charge no: 1
dot icon14/04/2008
Ad 05/03/08\gbp si 99@1=99\gbp ic 1/100\
dot icon14/04/2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
dot icon08/04/2008
Secretary appointed trevor john sharpe
dot icon08/04/2008
Director appointed robert peter turnbull facer
dot icon08/04/2008
Director appointed trevor john sharpe
dot icon05/04/2008
Appointment terminated director corporate appointments LIMITED
dot icon04/04/2008
Appointment terminated secretary secretarial appointments LIMITED
dot icon05/03/2008
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

163
2021
change arrow icon0 % *

* during past year

Cash in Bank

£158,347.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2022
dot iconDue by
31/01/2023
dot iconLast accounts made up to
30/04/2021View PDF

Confirmation

dot iconNext statement date
05/03/2022
dot iconLast statement dated
30/04/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
163
947.81K
-
0.00
158.35K
-
2021
163
947.81K
-
0.00
158.35K
-

Employees

2021

Employees

163 Ascended- *

Net Assets(GBP)

947.81K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

158.35K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOSEMAN504 LTD

BOSEMAN504 LTD is an(a) Liquidation company incorporated on 05/03/2008 with the registered office located at Quadrant House, 4 Thomas More Street, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees 163 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSEMAN504 LTD?

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BOSEMAN504 LTD is currently Liquidation. It was registered on 05/03/2008 .

Where is BOSEMAN504 LTD located?

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BOSEMAN504 LTD is registered at Quadrant House, 4 Thomas More Street, London E1W 1YW.

What does BOSEMAN504 LTD do?

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BOSEMAN504 LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BOSEMAN504 LTD have?

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BOSEMAN504 LTD had 163 employees in 2021.

What is the latest filing for BOSEMAN504 LTD?

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The latest filing was on 09/05/2025: Liquidators' statement of receipts and payments to 2025-03-03.