BOSLEY BROOK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03414174

Incorporation date

04/08/1997

Size

Dormant

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1997)

26/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

03/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

15/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

22/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

18/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

12/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

04/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

14/06/2018

Termination of appointment of Denis Arthur Maddock as a director on 2018-06-01

View PDF (1 pages)

14/06/2018

Appointment of Mr Michael Robert Jefferson as a director on 2018-06-01

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

12/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

05/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

31/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

31/07/2015

Director's details changed for Mr Stuart Mclaughlin on 2015-07-24

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

31/07/2014

Termination of appointment of David Michael Handley as a director on 2014-05-01

View PDF (1 pages)

25/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

31/10/2013

Registered office address changed from 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 2013-10-31

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

31/07/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

17/06/2013

Appointment of Mr Stuart Mclaughlin as a director

View PDF (2 pages)

17/06/2013

Appointment of Mr Denis Arthur Maddock as a director

View PDF (2 pages)

18/04/2013

Termination of appointment of Kenton Whitaker as a director

View PDF (1 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/10/2010

Director's details changed for Mr Kenton Lloyd Whitaker on 2009-11-01

View PDF (2 pages)

16/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (3 pages)

16/09/2010

Director's details changed for Mr Kenton Lloyd Whitaker on 2009-11-01

View PDF (2 pages)

15/09/2010

Director's details changed for Mr David Michael Handley on 2009-11-01

View PDF (2 pages)

15/09/2010

Secretary's details changed for Mr Stuart Mclaughlin on 2009-11-01

View PDF (1 pages)

10/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/09/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

24/11/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

03/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

03/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

22/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

06/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

18/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

18/08/2006

Location of register of members

View PDF (1 pages)

18/08/2006

Registered office changed on 18/08/06 from: 3 cinnamon park, crab lane fearnhead warrington cheshire WA2 0XP

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

08/09/2005

Registered office changed on 08/09/05 from: hope street chapel sandbach cheshire CW11 1BA

View PDF (1 pages)

05/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

05/08/2005

Location of register of members

View PDF (1 pages)

25/10/2004

New secretary appointed

View PDF (1 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

24/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

08/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

10/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

13/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

10/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (3 pages)

09/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

17/02/2000

Registered office changed on 17/02/00 from: park house parkway holmes chapel crewe cheshire CW4 7BA

View PDF (1 pages)

19/08/1999

Return made up to 04/08/99; no change of members

View PDF (4 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/02/1999

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

21/08/1998

Return made up to 04/08/98; full list of members

View PDF (6 pages)

06/08/1997

Secretary resigned

View PDF (2 pages)

04/08/1997

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00
-
0.00
-
-

2022
2
10.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Whitaker, Kenton Lloyd	Director	04/08/1997 - 10/04/2013	80
Handley, David Michael	Director	26/10/2000 - 30/04/2014	27
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/08/1997 - 03/08/1997	99600
Maddock, Denis Arthur	Director	29/04/2013 - 31/05/2018	57
Mclaughlin, Stuart	Secretary	05/10/2004 - Present	20

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOSLEY BROOK MANAGEMENT COMPANY LIMITED

BOSLEY BROOK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/08/1997 with the registered office located at C/O SEDDON HOMES LIMITED, Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire WA3 7GB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSLEY BROOK MANAGEMENT COMPANY LIMITED?

BOSLEY BROOK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/08/1997 .

Where is BOSLEY BROOK MANAGEMENT COMPANY LIMITED located?

BOSLEY BROOK MANAGEMENT COMPANY LIMITED is registered at C/O SEDDON HOMES LIMITED, Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire WA3 7GB.

What does BOSLEY BROOK MANAGEMENT COMPANY LIMITED do?

BOSLEY BROOK MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BOSLEY BROOK MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-12-31.