BOSINNEY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04075094

Incorporation date

20/09/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

04/11/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (4 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

04/11/2024

Registration of charge 040750940009, created on 2024-10-30

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31/10/2024

Satisfaction of charge 040750940007 in full

View PDF (1 pages)

31/10/2024

Satisfaction of charge 040750940008 in full

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (3 pages)

12/07/2024

Satisfaction of charge 5 in full

View PDF (4 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

26/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

20/11/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

01/11/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

08/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

28/06/2019

Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to Denehurst Newbridge Road Cadnam Southampton SO40 2NX on 2019-06-28

View PDF (1 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

09/10/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

10/10/2017

Amended total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

05/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

02/10/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

11/04/2016

Registration of charge 040750940007, created on 2016-03-31

View PDF (5 pages)

11/04/2016

Registration of charge 040750940008, created on 2016-03-31

View PDF (5 pages)

28/10/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

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30/09/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

30/09/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

22/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

11/09/2013

Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 2013-09-11

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

05/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

11/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

07/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

01/11/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

26/08/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

14/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

01/09/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

05/09/2007

Return made up to 23/08/07; no change of members

View PDF (6 pages)

12/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

20/09/2006

Return made up to 23/08/06; full list of members

View PDF (6 pages)

12/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

05/09/2005

Return made up to 23/08/05; full list of members

View PDF (6 pages)

23/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

27/09/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

06/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

17/09/2003

Return made up to 04/09/03; no change of members

View PDF (6 pages)

20/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Return made up to 20/09/02; no change of members

View PDF (6 pages)

24/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/09/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

07/03/2001

Particulars of mortgage/charge

View PDF (6 pages)

10/10/2000

Ad 20/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
38.65K
-
0.00
-
-

2022
0
34.97K
-
0.00
-
-

2022
0
34.97K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

34.97K £-9.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayward, Andrew	Director	20/09/2000 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/09/2000 - 20/09/2000	99600
Hayward, Jane	Secretary	20/09/2000 - Present	1

Persons with Significant Control

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

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Description

About BOSINNEY INVESTMENTS LIMITED

BOSINNEY INVESTMENTS LIMITED is an(a) Active company incorporated on 20/09/2000 with the registered office located at Denehurst Newbridge Road, Cadnam, Southampton SO40 2NX. There are currently 2 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 BOSINNEY INVESTMENTS LIMITED?

BOSINNEY INVESTMENTS LIMITED is currently Active. It was registered on 20/09/2000 .

Where is BOSINNEY INVESTMENTS LIMITED located?

BOSINNEY INVESTMENTS LIMITED is registered at Denehurst Newbridge Road, Cadnam, Southampton SO40 2NX.

What does BOSINNEY INVESTMENTS LIMITED do?

BOSINNEY INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOSINNEY INVESTMENTS LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-09-25 with updates.