BOSKENNAL LIMITED

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BOSKENNAL LIMITED

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Key Data

Status

Active

Company No.

08606342

Incorporation date

11/07/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HRCopy
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Latest events (Record since 11/07/2013)
dot icon16/01/2026
Director's details changed for Miss Helen Patricia Robinson on 2026-01-16
dot icon16/01/2026
Director's details changed for Mr Christopher Hamilton Carlson on 2026-01-16
dot icon16/01/2026
Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 2026-01-16
dot icon16/01/2026
Change of details for Eden Acquisitions Limited as a person with significant control on 2026-01-16
dot icon05/01/2026
Director's details changed for Miss Helen Patricia Robinson on 2025-12-15
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon15/07/2025
Confirmation statement made on 2025-07-11 with updates
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/07/2024
Confirmation statement made on 2024-07-11 with updates
dot icon07/05/2024
Satisfaction of charge 086063420002 in full
dot icon30/04/2024
Registration of charge 086063420004, created on 2024-04-26
dot icon05/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon11/07/2023
Change of details for Eden Acquisitions Limited as a person with significant control on 2023-05-15
dot icon11/07/2023
Confirmation statement made on 2023-07-11 with updates
dot icon19/05/2023
Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-19
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon27/10/2022
Resolutions
dot icon27/10/2022
Memorandum and Articles of Association
dot icon25/10/2022
Registration of charge 086063420003, created on 2022-10-19
dot icon12/07/2022
Confirmation statement made on 2022-07-11 with updates
dot icon07/02/2022
Appointment of Mr Christopher Hamilton Carlson as a director on 2022-02-07
dot icon07/02/2022
Termination of appointment of Michael John Hughes as a director on 2022-02-07
dot icon01/02/2022
Appointment of Ms Helen Robinson as a director on 2022-02-01
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon14/07/2021
Confirmation statement made on 2021-07-11 with updates
dot icon12/03/2021
Termination of appointment of Jonathan Mark Hick as a director on 2021-03-12
dot icon12/03/2021
Appointment of Mr Michael John Hughes as a director on 2021-03-12
dot icon24/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon08/10/2020
Director's details changed for Mr Jonathan Mark Hick on 2020-10-02
dot icon19/08/2020
Registration of charge 086063420002, created on 2020-08-14
dot icon10/08/2020
Confirmation statement made on 2020-07-11 with updates
dot icon03/07/2020
Notification of Eden Acquisitions Limited as a person with significant control on 2020-06-30
dot icon03/07/2020
Cessation of Solar Growth Limited as a person with significant control on 2020-06-30
dot icon17/04/2020
Termination of appointment of Matthew Nicholas Henry Black as a director on 2020-04-10
dot icon17/04/2020
Appointment of Mr Jonathan Mark Hick as a director on 2020-04-10
dot icon11/03/2020
Current accounting period shortened from 2020-07-31 to 2020-03-31
dot icon11/03/2020
Registered office address changed from Boskennal Farm Ludgvan Penzance Cornwall TR20 8AR to 141-145 Curtain Road Floor 3 London EC2A 3BX on 2020-03-11
dot icon10/03/2020
Cessation of Nicholas Alan Richards as a person with significant control on 2020-03-05
dot icon10/03/2020
Notification of Solar Growth Limited as a person with significant control on 2020-03-05
dot icon10/03/2020
Satisfaction of charge 086063420001 in full
dot icon05/03/2020
Appointment of Mr Matthew Nicholas Henry Black as a director on 2020-03-05
dot icon05/03/2020
Termination of appointment of Nicholas Alan Richards as a director on 2020-03-05
dot icon30/10/2019
Total exemption full accounts made up to 2019-07-31
dot icon11/07/2019
Confirmation statement made on 2019-07-11 with updates
dot icon15/10/2018
Total exemption full accounts made up to 2018-07-31
dot icon11/07/2018
Confirmation statement made on 2018-07-11 with updates
dot icon25/10/2017
Total exemption full accounts made up to 2017-07-31
dot icon11/07/2017
Confirmation statement made on 2017-07-11 with updates
dot icon23/01/2017
Total exemption small company accounts made up to 2016-07-31
dot icon25/07/2016
Confirmation statement made on 2016-07-11 with updates
dot icon01/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon16/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon06/05/2015
Registration of charge 086063420001, created on 2015-04-16
dot icon08/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon22/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon11/07/2013
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£79,593.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
672.26K
-
0.00
79.59K
-
2021
0
672.26K
-
0.00
79.59K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

672.26K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

79.59K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOSKENNAL LIMITED

BOSKENNAL LIMITED is an(a) Active company incorporated on 11/07/2013 with the registered office located at 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR. 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 BOSKENNAL LIMITED?

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BOSKENNAL LIMITED is currently Active. It was registered on 11/07/2013 .

Where is BOSKENNAL LIMITED located?

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BOSKENNAL LIMITED is registered at 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR.

What does BOSKENNAL LIMITED do?

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BOSKENNAL LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BOSKENNAL LIMITED?

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The latest filing was on 16/01/2026: Director's details changed for Miss Helen Patricia Robinson on 2026-01-16.