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Home > England & Wales Companies > BOSSINGTON INVESTMENTS LIMITED
Company Information for

BOSSINGTON INVESTMENTS LIMITED

8 DEVONSHIRE ROW, LONDON, EC2M 4RH,
Company Registration Number
05020856
Private Limited Company
Active

Company Overview

About Bossington Investments Ltd
BOSSINGTON INVESTMENTS LIMITED was founded on 2004-01-20 and has its registered office in . The organisation's status is listed as "Active". Bossington Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOSSINGTON INVESTMENTS LIMITED
 
Legal Registered Office
8 DEVONSHIRE ROW
LONDON
EC2M 4RH
Other companies in EC2M
 
Filing Information
Company Number 05020856
Company ID Number 05020856
Date formed 2004-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSSINGTON INVESTMENTS LIMITED
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Company Officers of BOSSINGTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN EDWARD PAY
 Company Secretary 2004-01-20
PAUL MATHER
 Director 2004-01-20
STEPHEN EDWARD PAY
 Director 2004-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN EDWARD PAY CAZMOOR PROPERTIES LIMITED Company Secretary 2009-01-14 CURRENT 2008-01-29 Dissolved 2014-02-04
STEPHEN EDWARD PAY SCRANTON LIMITED Company Secretary 2008-01-04 CURRENT 2004-02-16 Active
STEPHEN EDWARD PAY C.4. (NEWCASTLE) LIMITED Company Secretary 2006-09-25 CURRENT 2003-01-31 Active - Proposal to Strike off
STEPHEN EDWARD PAY BOSSINGTON (LITTLEHAMPTON) LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Active
STEPHEN EDWARD PAY BOSSINGTON PROPERTIES LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Active
STEPHEN EDWARD PAY COOLACRE LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
STEPHEN EDWARD PAY BOSSINGTON PORTFOLIO MANAGERS LIMITED Company Secretary 2005-03-15 CURRENT 2005-03-15 Active
STEPHEN EDWARD PAY BOSSINGTON PARTNERS LIMITED Company Secretary 2004-01-28 CURRENT 2004-01-28 Active
PAUL MATHER WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY Director 2017-03-28 CURRENT 1886-04-09 Active
PAUL MATHER THE ROYAL TENNIS COURT Director 2015-05-17 CURRENT 1994-05-19 Active
PAUL MATHER C.4. (NEWCASTLE) LIMITED Director 2006-09-25 CURRENT 2003-01-31 Active - Proposal to Strike off
PAUL MATHER BOSSINGTON (LITTLEHAMPTON) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
STEPHEN EDWARD PAY BOSSINGTON LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
STEPHEN EDWARD PAY BOSSINGTON ESTATES LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
STEPHEN EDWARD PAY CAZMOOR PROPERTIES LIMITED Director 2009-01-14 CURRENT 2008-01-29 Dissolved 2014-02-04
STEPHEN EDWARD PAY SCRANTON LIMITED Director 2008-01-04 CURRENT 2004-02-16 Active
STEPHEN EDWARD PAY C.4. (NEWCASTLE) LIMITED Director 2006-09-12 CURRENT 2003-01-31 Active - Proposal to Strike off
STEPHEN EDWARD PAY BOSSINGTON (LITTLEHAMPTON) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
STEPHEN EDWARD PAY BOSSINGTON PROPERTIES LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
STEPHEN EDWARD PAY COOLACRE LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
STEPHEN EDWARD PAY BOSSINGTON PORTFOLIO MANAGERS LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
STEPHEN EDWARD PAY BOSSINGTON PARTNERS LIMITED Director 2004-01-28 CURRENT 2004-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-10-1731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-10-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-10-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-25AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-08AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-18AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0120/01/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0120/01/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0120/01/11 ANNUAL RETURN FULL LIST
2010-09-06AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0120/01/10 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD PAY / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATHER / 02/03/2010
2009-12-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-01363aReturn made up to 20/01/09; full list of members
2008-09-10AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-29363aReturn made up to 20/01/08; full list of members
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-30363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-10363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: BROOK COTTAGE ROOKERY LANE BROUGHTON STOCKBRIDGE HAMPSHIRE SO20 8AZ
2005-02-22363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-09-1688(2)RAD 16/08/04--------- £ SI 8@1=8 £ IC 2/10
2004-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BOSSINGTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSSINGTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 25,883
Creditors Due Within One Year 2012-01-31 £ 8,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSSINGTON INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 60,041
Current Assets 2012-01-31 £ 43,347
Debtors 2013-01-31 £ 59,925
Debtors 2012-01-31 £ 42,758
Shareholder Funds 2013-01-31 £ 74,159
Shareholder Funds 2012-01-31 £ 74,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSSINGTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSSINGTON INVESTMENTS LIMITED
Trademarks
We have not found any records of BOSSINGTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSSINGTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOSSINGTON INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BOSSINGTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSSINGTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSSINGTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 4RH