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Home > England & Wales Companies > BOSSINGTON PORTFOLIO MANAGERS LIMITED
Company Information for

BOSSINGTON PORTFOLIO MANAGERS LIMITED

8 DEVONSHIRE ROW, LONDON, EC2M 4RH,
Company Registration Number
05393437
Private Limited Company
Active

Company Overview

About Bossington Portfolio Managers Ltd
BOSSINGTON PORTFOLIO MANAGERS LIMITED was founded on 2005-03-15 and has its registered office in . The organisation's status is listed as "Active". Bossington Portfolio Managers 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 PORTFOLIO MANAGERS LIMITED
 
Legal Registered Office
8 DEVONSHIRE ROW
LONDON
EC2M 4RH
Other companies in EC2M
 
Filing Information
Company Number 05393437
Company ID Number 05393437
Date formed 2005-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB871390906  
Last Datalog update: 2024-04-06 20:24:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSSINGTON PORTFOLIO MANAGERS LIMITED
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Company Officers of BOSSINGTON PORTFOLIO MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN EDWARD PAY
Company Secretary 2005-03-15
STEPHEN EDWARD PAY
Director 2005-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MATHER
Director 2005-03-15 2012-03-13

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 PARTNERS LIMITED Company Secretary 2004-01-28 CURRENT 2004-01-28 Active
STEPHEN EDWARD PAY BOSSINGTON INVESTMENTS LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 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 PARTNERS LIMITED Director 2004-01-28 CURRENT 2004-01-28 Active
STEPHEN EDWARD PAY BOSSINGTON INVESTMENTS LIMITED Director 2004-01-20 CURRENT 2004-01-20 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
2024-03-22CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-28AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-12AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0115/03/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0115/03/12 ANNUAL RETURN FULL LIST
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MATHER
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0115/03/11 ANNUAL RETURN FULL LIST
2011-04-06DISS40Compulsory strike-off action has been discontinued
2011-04-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-19AR0115/03/10 ANNUAL RETURN FULL LIST
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 15/03/09; full list of members
2008-12-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-26363aReturn made up to 15/03/08; full list of members
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-03-15NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BOSSINGTON PORTFOLIO MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against BOSSINGTON PORTFOLIO MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSSINGTON PORTFOLIO MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 216,925
Creditors Due Within One Year 2012-03-31 £ 203,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PORTFOLIO MANAGERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 10,394
Current Assets 2013-03-31 £ 205,597
Current Assets 2012-03-31 £ 155,088
Debtors 2013-03-31 £ 205,597
Debtors 2012-03-31 £ 144,694
Tangible Fixed Assets 2012-03-31 £ 1,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSSINGTON PORTFOLIO MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSSINGTON PORTFOLIO MANAGERS LIMITED
Trademarks
We have not found any records of BOSSINGTON PORTFOLIO MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSSINGTON PORTFOLIO MANAGERS 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 (68320 - Management of real estate on a fee or contract basis) as BOSSINGTON PORTFOLIO MANAGERS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BOSSINGTON PORTFOLIO MANAGERS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOSSINGTON PORTFOLIO MANAGERS LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSSINGTON PORTFOLIO MANAGERS 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 PORTFOLIO MANAGERS 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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