BOSTOCK BUILDING CONTRACTORS LIMITED

Key Data

Status

Active

Company No.

04497810

Incorporation date

29/07/2002

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2002)

31/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (12 pages)

03/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

08/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

08/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

27/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

31/05/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (5 pages)

18/05/2022

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

View PDF (11 pages)

14/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

03/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

18/01/2021

Director's details changed for Mr Mark David Janes on 2021-01-18

View PDF (2 pages)

18/01/2021

Director's details changed for Brett James Evans on 2021-01-18

View PDF (2 pages)

18/01/2021

Registered office address changed from Unit B9 Barton Industrial Estate Faldo Road Barton Le Clay Bedfordshire MK45 4RP to Units 7 & 8 Glenmore Business Park Arkwright Road Bedford Bedfordshire MK42 0XY on 2021-01-18

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (5 pages)

07/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

11/03/2020

Director's details changed for Mr Mark David Janes on 2018-12-12

View PDF (2 pages)

11/03/2020

Director's details changed for Brett James Evans on 2019-12-02

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (6 pages)

09/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

17/10/2018

Cancellation of shares. Statement of capital on 2018-09-17

View PDF (4 pages)

17/10/2018

Purchase of own shares.

View PDF (3 pages)

31/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

30/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

31/07/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (6 pages)

21/06/2017

Audited abridged accounts made up to 2016-12-31

View PDF (9 pages)

16/02/2017

Termination of appointment of Christopher Michael Wall as a secretary on 2016-12-31

View PDF (1 pages)

16/02/2017

Termination of appointment of Christopher Michael Wall as a director on 2016-12-31

View PDF (1 pages)

22/01/2017

Cancellation of shares. Statement of capital on 2016-12-31

View PDF (4 pages)

22/01/2017

Purchase of own shares.

View PDF (3 pages)

15/11/2016

Director's details changed for Mr Mark David Janes on 2016-08-01

View PDF (2 pages)

10/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (4 pages)

16/05/2016

Director's details changed for Christopher Michael Wall on 2015-12-01

View PDF (2 pages)

16/05/2016

Director's details changed for Brett James Evans on 2015-12-01

View PDF (2 pages)

08/05/2016

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

View PDF (8 pages)

11/04/2016

Director's details changed for Brett James Evans on 2016-03-01

View PDF (2 pages)

29/02/2016

Termination of appointment of Dorchester Nominees Ltd as a secretary on 2014-07-27

View PDF (1 pages)

26/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

01/10/2015

Director's details changed for Mr Mark David Janes on 2015-10-01

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (7 pages)

29/04/2015

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

View PDF (8 pages)

23/04/2015

Registered office address changed from The Foundry St. Ippolyts Hitchin Hertfordshire SG4 7NQ to Unit B9 Barton Industrial Estate Faldo Road Barton Le Clay Bedfordshire MK45 4RP on 2015-04-23

View PDF (1 pages)

14/04/2015

Appointment of Mr Mark David Janes as a director on 2015-04-01

View PDF (2 pages)

03/12/2014

Resolutions

View PDF (1 pages)

03/12/2014

Purchase of own shares.

View PDF (3 pages)

14/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (6 pages)

13/08/2014

Appointment of Mr Christopher Michael Wall as a secretary on 2014-07-28

View PDF (2 pages)

17/04/2014

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

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (7 pages)

13/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

13/08/2013

Termination of appointment of Lew Adams as a director

View PDF (1 pages)

04/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

31/07/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (7 pages)

20/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (7 pages)

19/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (7 pages)

16/08/2010

Registered office address changed from the Foundry St Ippolyts Hitchin Herefordshire SG4 7NQ on 2010-08-16

View PDF (1 pages)

13/08/2010

Director's details changed for Lew Adams on 2010-07-29

View PDF (2 pages)

13/08/2010

Director's details changed for Christopher Michael Wall on 2010-07-29

View PDF (2 pages)

13/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/08/2010

Director's details changed for Brett James Evans on 2010-07-29

View PDF (2 pages)

13/08/2010

Register inspection address has been changed

View PDF (1 pages)

13/08/2010

Secretary's details changed for Dorchester Nominees Ltd on 2010-07-29

View PDF (2 pages)

23/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

28/09/2009

Statement by directors

View PDF (1 pages)

28/09/2009

Miscellaneous

View PDF (1 pages)

28/09/2009

Solvency statement dated 03/09/09

View PDF (1 pages)

28/09/2009

Resolutions

View PDF (1 pages)

03/08/2009

Return made up to 29/07/09; full list of members

View PDF (7 pages)

15/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

26/09/2008

Return made up to 29/07/08; full list of members

View PDF (8 pages)

18/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

18/08/2007

Return made up to 29/07/07; no change of members

View PDF (7 pages)

23/03/2007

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

View PDF (6 pages)

11/09/2006

Return made up to 29/07/06; full list of members

View PDF (11 pages)

07/09/2006

£ ic 303400/233400 27/09/05 £ sr 70000@1=70000

View PDF (1 pages)

20/02/2006

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

View PDF (6 pages)

26/10/2005

Return made up to 29/07/05; full list of members

View PDF (11 pages)

01/04/2005

Ad 03/11/04--------- £ si 10000@1=10000 £ ic 293400/303400

View PDF (2 pages)

23/03/2005

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

View PDF (6 pages)

18/10/2004

New director appointed

View PDF (2 pages)

28/09/2004

Return made up to 29/07/04; full list of members

View PDF (11 pages)

28/09/2004

Ad 06/05/04-27/05/04 £ si 33400@1=33400 £ ic 260000/293400

View PDF (2 pages)

31/03/2004

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

View PDF (5 pages)

09/09/2003

Return made up to 29/07/03; full list of members

View PDF (8 pages)

19/05/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Resolutions

View PDF (1 pages)

23/12/2002

£ nc 1000/1000000 29/11/02

View PDF (1 pages)

09/12/2002

Resolutions

View PDF (3 pages)

13/11/2002

New director appointed

View PDF (2 pages)

09/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/09/2002

Registered office changed on 09/09/02 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

07/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+34.21 % *

* during past year

Cash in Bank

£901,149.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
7
1.29M
-
0.00
671.44K
-

2022
8
1.49M
-
0.00
901.15K
-

2022
8
1.49M
-
0.00
901.15K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

1.49M £15.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

901.15K £34.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Janes, Mark David	Director	01/04/2015 - Present	-
Evans, Brett James	Director	07/10/2002 - Present	-

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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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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Description

About BOSTOCK BUILDING CONTRACTORS LIMITED

BOSTOCK BUILDING CONTRACTORS LIMITED is an(a) Active company incorporated on 29/07/2002 with the registered office located at Units 7 & 8 Glenmore Business Park, Arkwright Road, Bedford, Bedfordshire MK42 0XY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTOCK BUILDING CONTRACTORS LIMITED?

BOSTOCK BUILDING CONTRACTORS LIMITED is currently Active. It was registered on 29/07/2002 .

Where is BOSTOCK BUILDING CONTRACTORS LIMITED located?

BOSTOCK BUILDING CONTRACTORS LIMITED is registered at Units 7 & 8 Glenmore Business Park, Arkwright Road, Bedford, Bedfordshire MK42 0XY.

What does BOSTOCK BUILDING CONTRACTORS LIMITED do?

BOSTOCK BUILDING CONTRACTORS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BOSTOCK BUILDING CONTRACTORS LIMITED have?

BOSTOCK BUILDING CONTRACTORS LIMITED had 8 employees in 2022.

What is the latest filing for BOSTOCK BUILDING CONTRACTORS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-12-31.