BOSUN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02264346

Incorporation date

02/06/1988

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1988)

12/04/2026

Appointment of Elena Angela Farrell as a director on 2026-04-07

View PDF (2 pages)

05/02/2026

Termination of appointment of Maria Dolores Rita Cardenoso Saenz De Miera as a director on 2026-01-26

View PDF (1 pages)

03/12/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 19th Floor 1 Westfield Avenue Stratford E20 1HZ on 2025-12-03

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

29/09/2025

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

View PDF (7 pages)

22/04/2025

Appointment of Alan Paul Cardenoso Farrell as a director on 2024-09-27

View PDF (2 pages)

20/01/2025

Termination of appointment of John Kevin Farrell as a director on 2024-09-27

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

12/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

17/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

21/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (4 pages)

19/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

30/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

18/12/2017

Termination of appointment of John Michael Bottomley as a secretary on 2017-12-01

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

30/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

01/08/2016

Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-01

View PDF (1 pages)

11/04/2016

Termination of appointment of John Michael Bottomley as a director on 2016-04-04

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

13/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

05/03/2014

Resolutions

View PDF (2 pages)

25/02/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (3 pages)

26/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

05/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/10/2009

Director's details changed for John Kevin Farrell on 2009-10-13

View PDF (2 pages)

24/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 2009-10-09

View PDF (2 pages)

13/10/2009

Secretary's details changed for John Michael Bottomley on 2009-10-01

View PDF (1 pages)

07/10/2009

Director's details changed for John Michael Bottomley on 2009-10-05

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/10/2008

Location of register of members

View PDF (1 pages)

06/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

18/03/2008

Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/10/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

31/10/2006

Return made up to 05/10/06; full list of members

View PDF (6 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/10/2005

Return made up to 05/10/05; full list of members

View PDF (6 pages)

18/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

01/12/2004

Location of register of members

View PDF (1 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/10/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

24/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Registered office changed on 06/08/03 from: fraser house 29 albemarle street london W1S 4JB

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/10/2002

Return made up to 05/10/02; full list of members

View PDF (5 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/10/2001

Return made up to 05/10/01; full list of members

View PDF (5 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/10/2000

Return made up to 05/10/00; full list of members

View PDF (5 pages)

10/08/2000

Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/10/1999

Return made up to 05/10/99; full list of members

View PDF (9 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/11/1998

Amended full accounts made up to 1997-12-31

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30/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/10/1998

Return made up to 05/10/98; no change of members

View PDF (8 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

08/10/1997

Return made up to 05/10/97; full list of members

View PDF (10 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1997

Director resigned

View PDF (1 pages)

28/11/1996

Auditor's resignation

View PDF (1 pages)

09/10/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

06/10/1995

Return made up to 05/10/95; full list of members

View PDF (14 pages)

03/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

10/03/1995

New director appointed

View PDF (3 pages)

10/03/1995

New director appointed

View PDF (4 pages)

10/03/1995

Director resigned

View PDF (2 pages)

10/03/1995

New director appointed

View PDF (3 pages)

28/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

18/10/1994

Return made up to 05/10/94; full list of members

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24/08/1994

Accounts for a dormant company made up to 1993-12-31

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22/08/1994

Resolutions

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10/11/1993

Full accounts made up to 1992-12-31

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21/10/1993

Return made up to 05/10/93; full list of members

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15/03/1993

Full accounts made up to 1991-12-31

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08/01/1993

Particulars of mortgage/charge

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13/10/1992

Return made up to 05/10/92; full list of members

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14/09/1992

Director resigned

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20/05/1992

Full accounts made up to 1990-12-31

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08/11/1991

New director appointed

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05/11/1991

Director resigned

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05/11/1991

Director resigned

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09/10/1991

Return made up to 05/10/91; full list of members

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30/06/1991

Director resigned

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25/04/1991

Auditor's resignation

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24/02/1991

Resolutions

View PDF (0 pages)

22/10/1990

Return made up to 05/10/90; full list of members

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31/08/1990

Full accounts made up to 1989-12-31

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20/11/1989

Return made up to 23/11/89; full list of members

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24/10/1989

Full accounts made up to 1988-12-31

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21/06/1989

New director appointed

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18/05/1989

Particulars of mortgage/charge

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17/05/1989

Director resigned;new director appointed

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17/02/1989

Particulars of mortgage/charge

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05/10/1988

Accounting reference date notified as 31/12

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30/08/1988

Resolutions

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30/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/08/1988

Registered office changed on 30/08/88 from: 1-3 leonard street london EC2A 4AQ

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02/06/1988

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

19/10/2026

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
2
287.02K
-
0.00
-
-

2022
2
287.02K
-
0.00
-
-

2022
2
287.02K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

287.02K £0.00 % *

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
Mr Alan Paul Cardenoso Farrell	Director	27/09/2024 - Present	34
Farrell, John Kevin	Director	24/02/1995 - 27/09/2024	68
Cardenoso Saenz De Miera, Maria Dolores Rita	Director	28/07/2003 - 26/01/2026	32

Persons with Significant Control

No PSC data available.

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03185729

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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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Mixed farming

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02153348

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Description

About BOSUN PROPERTIES LIMITED

BOSUN PROPERTIES LIMITED is an(a) Active company incorporated on 02/06/1988 with the registered office located at 19th Floor 1 Westfield Avenue, Stratford E20 1HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSUN PROPERTIES LIMITED?

BOSUN PROPERTIES LIMITED is currently Active. It was registered on 02/06/1988 .

Where is BOSUN PROPERTIES LIMITED located?

BOSUN PROPERTIES LIMITED is registered at 19th Floor 1 Westfield Avenue, Stratford E20 1HZ.

What does BOSUN PROPERTIES LIMITED do?

BOSUN PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BOSUN PROPERTIES LIMITED have?

BOSUN PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for BOSUN PROPERTIES LIMITED?

The latest filing was on 12/04/2026: Appointment of Elena Angela Farrell as a director on 2026-04-07.