BOSSINGTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05851436

Incorporation date

20/06/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2006)

13/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

15/01/2026

Registered office address changed from 8 Devonshire Row London EC2M 4RH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-01-15

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

22/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

01/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

30/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

22/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

02/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

22/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

04/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

30/07/2017

Notification of Stephen Edward Pay as a person with significant control on 2016-04-06

View PDF (2 pages)

01/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

10/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

11/04/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

11/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

15/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

15/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

20/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

26/09/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

17/08/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

20/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

20/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

08/10/2012

Statement of capital following an allotment of shares on 2012-09-12

View PDF (4 pages)

25/09/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

20/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

16/07/2012

Secretary's details changed for Mr Stephen Edward Pay on 2012-06-20

View PDF (2 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/03/2012

Termination of appointment of Paul Mather as a director

View PDF (1 pages)

23/08/2011

Statement of capital following an allotment of shares on 2011-06-05

View PDF (3 pages)

23/08/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

21/03/2011

Certificate of change of name

View PDF (3 pages)

30/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

30/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

08/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

01/08/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

20/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

25/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

24/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

15/05/2008

Certificate of change of name

View PDF (2 pages)

09/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

20/06/2006

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
167.08K
-
0.00
346.00
-

2022
0
165.98K
-
0.00
-
-

2023
0
163.69K
-
0.00
-
-

2023
0
163.69K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

163.69K £-1.38 % *

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
Pay, Stephen Edward	Director	20/06/2006 - Present	19

Persons with Significant Control

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

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Description

About BOSSINGTON PROPERTIES LIMITED

BOSSINGTON PROPERTIES LIMITED is an(a) Active company incorporated on 20/06/2006 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSSINGTON PROPERTIES LIMITED?

BOSSINGTON PROPERTIES LIMITED is currently Active. It was registered on 20/06/2006 .

Where is BOSSINGTON PROPERTIES LIMITED located?

BOSSINGTON PROPERTIES LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BOSSINGTON PROPERTIES LIMITED do?

BOSSINGTON PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOSSINGTON PROPERTIES LIMITED?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-06-30.