BOSSDEAN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03916109

Incorporation date

25/01/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

19/08/2025

Final Gazette dissolved via compulsory strike-off

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22/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

21/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

16/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

22/03/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

07/04/2022

Satisfaction of charge 15 in full

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07/04/2022

Satisfaction of charge 039161090016 in full

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07/04/2022

Satisfaction of charge 13 in full

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07/04/2022

Satisfaction of charge 12 in full

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07/04/2022

Satisfaction of charge 11 in full

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07/04/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

28/03/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

28/03/2022

Satisfaction of charge 1 in full

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02/03/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

07/01/2022

Termination of appointment of John De Jong as a director on 2021-10-01

View PDF (1 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

22/04/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

28/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

23/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

05/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

21/03/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

15/03/2017

Auditor's resignation

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

01/09/2016

Accounts for a small company made up to 2015-11-30

View PDF (7 pages)

29/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

08/09/2015

Accounts for a small company made up to 2014-11-30

View PDF (6 pages)

26/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

05/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

20/08/2013

Registration of charge 039161090016

View PDF (20 pages)

31/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

31/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (3 pages)

21/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

02/09/2011

Appointment of Mr Richard Anthony Rowe as a secretary

View PDF (1 pages)

02/09/2011

Termination of appointment of David Craven as a secretary

View PDF (1 pages)

02/09/2011

Termination of appointment of Richard Rowe as a director

View PDF (1 pages)

15/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

27/10/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

12/04/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Mr David Francis Craven on 2010-01-25

View PDF (2 pages)

12/04/2010

Director's details changed for John De Jong on 2010-01-25

View PDF (2 pages)

12/04/2010

Director's details changed for Richard Anthony Rowe on 2010-01-25

View PDF (2 pages)

12/04/2010

Secretary's details changed for Mr David Francis Craven on 2010-01-25

View PDF (1 pages)

29/10/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

06/04/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

03/12/2008

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

29/09/2008

Accounting reference date shortened from 31/12/2007 to 30/11/2007

View PDF (1 pages)

04/03/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

11/12/2007

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

View PDF (7 pages)

24/10/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

23/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

06/02/2003

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

View PDF (6 pages)

14/01/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

06/12/2001

New director appointed

View PDF (2 pages)

25/10/2001

Resolutions

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25/10/2001

Resolutions

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25/10/2001

Resolutions

View PDF (1 pages)

25/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

23/03/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

07/03/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

20/02/2001

Resolutions

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20/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

Ad 20/06/00--------- £ si 449999@1=449999 £ ic 1/450000

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19/02/2001

£ nc 100000/1000000 20/06/00

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

05/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

Registered office changed on 05/03/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/01/2000

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+205.95 % *

* during past year

Cash in Bank

£2,853,917.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

25/01/2025

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

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

2021
5
4.20M
-
0.00
932.81K
-

2022
3
2.67M
-
0.00
2.85M
-

2022
3
2.67M
-
0.00
2.85M
-

Employees

2022

Employees

3 -40 % *

Net Assets(GBP)

2.67M £-36.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.85M £205.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/01/2000 - 24/01/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/01/2000 - 24/01/2000	12820
Mr David Francis Craven	Director	24/01/2000 - Present	4
Rowe, Richard Anthony	Director	04/11/2001 - 30/07/2011	4
Rowe, Richard Anthony	Secretary	30/07/2011 - Present	-

Persons with Significant Control

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Description

About BOSSDEAN PROPERTIES LIMITED

BOSSDEAN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at Suite 2 Morley Carr House, Morley Carr Road Lowmoor, Bradford BD12 0RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSSDEAN PROPERTIES LIMITED?

BOSSDEAN PROPERTIES LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 19/08/2025.

Where is BOSSDEAN PROPERTIES LIMITED located?

BOSSDEAN PROPERTIES LIMITED is registered at Suite 2 Morley Carr House, Morley Carr Road Lowmoor, Bradford BD12 0RA.

What does BOSSDEAN PROPERTIES LIMITED do?

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

How many employees does BOSSDEAN PROPERTIES LIMITED have?

BOSSDEAN PROPERTIES LIMITED had 3 employees in 2022.

What is the latest filing for BOSSDEAN PROPERTIES LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved via compulsory strike-off.