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Company Information for

BOSHAM LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
11145803
Private Limited Company
Active

Company Overview

About Bosham Ltd
BOSHAM LIMITED was founded on 2018-01-11 and has its registered office in London. The organisation's status is listed as "Active". Bosham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOSHAM LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
 
Filing Information
Company Number 11145803
Company ID Number 11145803
Date formed 2018-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 08/02/2019
Type of accounts DORMANT
Last Datalog update: 2025-02-06 03:49:13
Primary Source:Companies House
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Companies with same name BOSHAM LIMITED
The following companies were found which have the same name as BOSHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSHAM BUILDING COMPANY LIMITED UNIT 11 BROADBRIDGE BUSINESS CENTRE DELLING LANE BOSHAM, CHICHESTER WEST SUSSEX PO18 8NF Dissolved Company formed on the 2010-03-09
BOSHAM BUILDERS LIMITED 6 WEYHILL CLOSE PORTCHESTER FAREHAM HAMPSHIRE PO16 8EL Active Company formed on the 2017-08-17
BOSHAM CAPITAL ADVISORS LTD UNIT 3 UPP HALL FARM SALMONS LANE COLCHESTER ESSEX CO6 1RY Active Company formed on the 2015-03-10
Bosham Capital Advisors (HK) Limited Unknown Company formed on the 2015-06-09
BOSHAM CAR SALES LIMITED UNIT 3 COCKLEBERRY FARM BOSHAM WEST SUSSEX PO18 8PN Dissolved Company formed on the 2012-12-14
BOSHAM CARS LTD DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS Active - Proposal to Strike off Company formed on the 2018-02-23
BOSHAM CATERING LIMITED OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Liquidation Company formed on the 2019-07-01
BOSHAM CONSULTING LIMITED 4 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX Active - Proposal to Strike off Company formed on the 2010-04-19
BOSHAM CONSTRUCTION LTD 11 BARKER CLOSE CHICHESTER WEST SUSSEX PO18 8BJ Active - Proposal to Strike off Company formed on the 2022-01-29
BOSHAM CONSERVATION GROUP LTD Merrywaters Brook Avenue Bosham Chichester PO18 8LQ Active - Proposal to Strike off Company formed on the 2022-07-30
BOSHAM DENTAL LABORATORY LIMITED 8 BROADBRIDGE BUSINESS CENTRE, DELLING LANE BOSHAM CHICHESTER PO18 8NF Active Company formed on the 2005-06-20
BOSHAM DENTAL HOLDINGS LIMITED UNIT 8 BROADBRIDGE BUSINESS CENTRE DELLING LANE BOSHAM PO18 8NF Active Company formed on the 2024-06-22
BOSHAM ENVIRONMENT & SUSTAINABILITY SERVICES LTD 37 ARNOLD WAY BOSHAM PO18 8NJ Active - Proposal to Strike off Company formed on the 2018-09-27
BOSHAM GALLERY LIMITED Appledram Barns Birdham Road Chichester WEST SUSSEX PO20 7EQ Active - Proposal to Strike off Company formed on the 2012-08-22
BOSHAM GAS LTD 11 WILLIAMS ROAD BOSHAM CHICHESTER WEST SUSSEX PO18 8JR Active Company formed on the 2020-09-11
BOSHAM HOLDINGS LIMITED Unit F Tomo Estate Tomo Industrial Estate Packet Boat Lane Uxbridge MIDDLESEX UB8 2JP Active - Proposal to Strike off Company formed on the 1996-07-09
BOSHAM HOLDINGS PTY LTD Dissolved Company formed on the 2014-11-25
BOSHAM HOMES LTD DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS Active Company formed on the 2015-10-22
BOSHAM HOMES (INVESTMENTS) LTD DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS Active - Proposal to Strike off Company formed on the 2019-10-17
BOSHAM HOMES (HOLDINGS) LTD DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS Active - Proposal to Strike off Company formed on the 2019-10-17

Company Officers of BOSHAM LIMITED

Current Directors
Officer Role Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2018-01-11
JOHN PHILIP HEAVER
 Director 2018-01-11
SHELAGH CLAIRE RICHARDSON
 Director 2018-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILSONS (COMPANY SECRETARIES) LIMITED KATHARINE HAMNETT STORE LIMITED Company Secretary 2018-03-21 CURRENT 2016-01-28 Active
WILSONS (COMPANY SECRETARIES) LIMITED DRIVE HOUSE CONSULTING LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
WILSONS (COMPANY SECRETARIES) LIMITED SHOPWYKE LIMITED Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
WILSONS (COMPANY SECRETARIES) LIMITED WILSONS TRUST CORPORATION LIMITED Company Secretary 2017-12-19 CURRENT 2017-12-19 Active
WILSONS (COMPANY SECRETARIES) LIMITED SEASONS OF EAST LTD Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
WILSONS (COMPANY SECRETARIES) LIMITED M9 HOLDINGS (IT) LIMITED Company Secretary 2017-06-11 CURRENT 2012-02-23 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED IMPRESS SENSORS & SYSTEMS LIMITED Company Secretary 2017-01-01 CURRENT 2002-01-03 Active
WILSONS (COMPANY SECRETARIES) LIMITED CYNERGY 3 LIMITED Company Secretary 2017-01-01 CURRENT 2014-12-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED CYNERGY3 COMPONENTS LIMITED Company Secretary 2017-01-01 CURRENT 1995-04-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED CYNERGY3 COMPONENTS FAB LIMITED Company Secretary 2017-01-01 CURRENT 2002-06-19 Active
WILSONS (COMPANY SECRETARIES) LIMITED CYNERGY3 PROPERTY LIMITED Company Secretary 2017-01-01 CURRENT 2015-08-05 Active
WILSONS (COMPANY SECRETARIES) LIMITED HEALTHCARE STORAGE SOLUTIONS LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED MINSTREL VENTURES LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
WILSONS (COMPANY SECRETARIES) LIMITED COOMBESHEAD FARM BAKERY LTD Company Secretary 2016-01-13 CURRENT 2016-01-13 Active
WILSONS (COMPANY SECRETARIES) LIMITED TICHI & CIE LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED COOMBESHEAD FARM HOTEL LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED ERALIAN LIMITED Company Secretary 2015-09-21 CURRENT 2005-11-30 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED MATCHDECK LIMITED Company Secretary 2015-09-14 CURRENT 2011-08-18 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED ZERVUDACHI, ROBERTS AND MACADAM LTD. Company Secretary 2015-07-24 CURRENT 1964-03-23 Active
WILSONS (COMPANY SECRETARIES) LIMITED DRAWLANE PENSION TRUSTEE (NO. 2) LIMITED Company Secretary 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED STERILE SUPPLIES LIMITED Company Secretary 2015-03-18 CURRENT 2015-03-18 Active
WILSONS (COMPANY SECRETARIES) LIMITED WILSCO 712 LIMITED Company Secretary 2015-03-12 CURRENT 1992-10-14 Dissolved 2017-02-28
WILSONS (COMPANY SECRETARIES) LIMITED SHERBORNE LAUNDRY LIMITED Company Secretary 2015-03-12 CURRENT 1901-06-14 Active
WILSONS (COMPANY SECRETARIES) LIMITED GUARANTEE LAUNDRIES LIMITED Company Secretary 2015-03-12 CURRENT 1957-01-23 Active
WILSONS (COMPANY SECRETARIES) LIMITED GUARANTEE LINEN SERVICES LTD Company Secretary 2015-03-12 CURRENT 1958-01-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED GUARANTEE HOLDINGS LIMITED Company Secretary 2015-03-12 CURRENT 2014-12-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED ASOKO INSIGHT LIMITED Company Secretary 2015-03-11 CURRENT 2014-10-30 Active
WILSONS (COMPANY SECRETARIES) LIMITED EDTECH GLOBAL LIMITED Company Secretary 2015-03-10 CURRENT 2015-03-10 Active
WILSONS (COMPANY SECRETARIES) LIMITED DRAWLANE PENSION TRUSTEE LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED PERSEUS UK LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-07-24
WILSONS (COMPANY SECRETARIES) LIMITED HPS TRADING LIMITED Company Secretary 2014-11-03 CURRENT 2012-05-25 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED MMCF TRUSTEE LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED CHALKY HILL WINES LIMITED Company Secretary 2014-07-28 CURRENT 2010-07-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED HATTINGLEY VALLEY WINES LIMITED Company Secretary 2014-07-07 CURRENT 2010-07-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED DE SELINCOURT WINES LIMITED Company Secretary 2014-07-07 CURRENT 2010-07-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED WIELD WINES LIMITED Company Secretary 2014-07-07 CURRENT 2010-07-09 Active
WILSONS (COMPANY SECRETARIES) LIMITED MCCRIMMON & REID LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED I QUARTER MANAGEMENT COMPANY 2 LIMITED Company Secretary 2014-06-09 CURRENT 2008-06-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED FORCES IN MIND LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active
WILSONS (COMPANY SECRETARIES) LIMITED B & W CONSULTANCY SERVICES LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Dissolved 2016-10-11
WILSONS (COMPANY SECRETARIES) LIMITED KING ALFRED TRUST Company Secretary 2014-03-05 CURRENT 2014-01-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED DORSET DIAGNOSTICS LIMITED Company Secretary 2014-01-14 CURRENT 2009-02-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED FILM ILLUSIONS LIMITED Company Secretary 2013-06-14 CURRENT 2013-06-14 Dissolved 2015-07-21
WILSONS (COMPANY SECRETARIES) LIMITED VALLEY LEISURE LIMITED Company Secretary 2013-04-09 CURRENT 1987-11-03 Active
WILSONS (COMPANY SECRETARIES) LIMITED SNODROX LIMITED Company Secretary 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED FUND FOR GLOBAL HUMAN RIGHTS UK Company Secretary 2013-01-15 CURRENT 2013-01-11 Active
WILSONS (COMPANY SECRETARIES) LIMITED LONDON & LOTHIAN TRUSTEES LIMITED Company Secretary 2013-01-15 CURRENT 1960-05-12 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED CV SCHOOLS HISTORY FESTIVAL LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active
WILSONS (COMPANY SECRETARIES) LIMITED STRADSETT TRUSTEES (NO 1) LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Active
WILSONS (COMPANY SECRETARIES) LIMITED STRADSETT TRUSTEES (NO 2) LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Active
WILSONS (COMPANY SECRETARIES) LIMITED CHALKE HISTORY FESTIVALS LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE ROYAL OAK INN SWALLOWCLIFFE LIMITED Company Secretary 2012-11-01 CURRENT 2012-10-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED REPLICA 3DM LTD. Company Secretary 2012-10-31 CURRENT 2012-02-21 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED VAI MILANO UK LIMITED Company Secretary 2012-08-01 CURRENT 2012-01-31 Active
WILSONS (COMPANY SECRETARIES) LIMITED LE TABAC CAFE LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Dissolved 2016-07-26
WILSONS (COMPANY SECRETARIES) LIMITED KARACHI EDUCATION INITIATIVE (UK) Company Secretary 2012-01-23 CURRENT 2009-11-08 Dissolved 2016-08-30
WILSONS (COMPANY SECRETARIES) LIMITED THE FLEETWOOD INITIATIVE Company Secretary 2011-12-20 CURRENT 2011-12-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED FIM TRUSTEE LIMITED Company Secretary 2011-11-21 CURRENT 2011-11-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES RECOVERY Company Secretary 2011-05-26 CURRENT 2011-05-26 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED MEDINAT Company Secretary 2011-03-09 CURRENT 2011-03-09 Dissolved 2015-06-16
WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES DEVELOPMENT COMPANY LIMITED Company Secretary 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED POKER HEAVEN LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-19 Dissolved 2015-07-14
WILSONS (COMPANY SECRETARIES) LIMITED BMYHERO LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-17 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED THE ROYAL AIR FORCE SAILING ASSOCIATION Company Secretary 2009-09-25 CURRENT 2009-09-25 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE SHACKLETON FOUNDATION Company Secretary 2008-09-08 CURRENT 2007-02-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE BULLDOG TRUST LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES TRADING LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Active
WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
WILSONS (COMPANY SECRETARIES) LIMITED HARESDOWN PROPERTY LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE CHOIR SCHOOLS' ASSOCIATION BURSARY TRUST LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
WILSONS (COMPANY SECRETARIES) LIMITED PHOENIX PRESS LTD Company Secretary 2007-06-14 CURRENT 1980-05-12 Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED SACKVILLE TRUSTEE COMPANY LIMITED Company Secretary 2007-05-24 CURRENT 1987-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED KNOLE ESTATE TRUSTEE COMPANY LIMITED Company Secretary 2007-05-21 CURRENT 2005-10-14 Active
WILSONS (COMPANY SECRETARIES) LIMITED CENSEO ACTUARIES & CONSULTANTS LIMITED Company Secretary 2007-05-18 CURRENT 2004-12-29 Active
WILSONS (COMPANY SECRETARIES) LIMITED CENSEO TRUSTEES LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED HONORARY DOCTORS ASSOCIATION Company Secretary 2007-04-16 CURRENT 2007-04-16 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED ODSTOCK MEDICAL LIMITED Company Secretary 2007-01-24 CURRENT 2005-08-10 Active
WILSONS (COMPANY SECRETARIES) LIMITED MMG TRUSTEES LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2015-05-12
WILSONS (COMPANY SECRETARIES) LIMITED ALLISON & BUSBY LIMITED Company Secretary 2006-08-31 CURRENT 1992-09-25 Active
WILSONS (COMPANY SECRETARIES) LIMITED HERITAGE BUILDING CONSERVATION LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active
WILSONS (COMPANY SECRETARIES) LIMITED ODSTOCK PRIVATE CARE LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED MOSSMOUNT CONSULTING LIMITED Company Secretary 2006-07-10 CURRENT 2001-06-01 Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED EUROPARC ATLANTIC ISLES Company Secretary 2006-03-21 CURRENT 2006-03-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED SALISBURY WOMEN'S REFUGE Company Secretary 2005-11-22 CURRENT 2005-11-22 Active
WILSONS (COMPANY SECRETARIES) LIMITED WELBORE TRUSTEE COMPANY LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED ELLIS TRUSTEE COMPANY LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED PURE GLOBAL LIMITED Company Secretary 2005-11-04 CURRENT 2003-07-17 Dissolved 2014-06-15
WILSONS (COMPANY SECRETARIES) LIMITED PHOENIX PUBLISHING LTD Company Secretary 2005-07-20 CURRENT 1998-03-17 Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED PARDOE BLACKER LIMITED Company Secretary 2005-07-20 CURRENT 1979-05-11 Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED HC SUPPORT SERVICES LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.1) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.2) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE HERCULANEUM SOCIETY Company Secretary 2004-06-15 CURRENT 2004-06-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED REACT TECHNOLOGIES LIMITED Company Secretary 2004-04-15 CURRENT 2003-03-19 Dissolved 2013-12-06
WILSONS (COMPANY SECRETARIES) LIMITED CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2003-05-01 CURRENT 1994-05-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED UPPER CRUST PRODUCTS LIMITED Company Secretary 2003-03-31 CURRENT 1938-03-24 Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED DRIVERS LIMITED Company Secretary 2002-11-01 CURRENT 1983-12-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED OSAF PROJECTS LIMITED Company Secretary 2002-07-04 CURRENT 2002-07-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERCONNECT LIMITED Company Secretary 2002-02-14 CURRENT 2002-02-14 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERLEIGH FARM SHOP LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active
WILSONS (COMPANY SECRETARIES) LIMITED MCENHILL NOMINEES LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED SEFTON TRUSTEES (NO.1) LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED OSWINSEVEN LTD Company Secretary 1999-09-02 CURRENT 1999-09-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED BRIERVILLE LIMITED Company Secretary 1999-03-15 CURRENT 1999-03-15 Active - Proposal to Strike off
JOHN PHILIP HEAVER SHOPWYKE LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
SHELAGH CLAIRE RICHARDSON SHOPWYKE LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
SHELAGH CLAIRE RICHARDSON CS SOUTH LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
SHELAGH CLAIRE RICHARDSON CS EAST LIMITED Director 2012-12-17 CURRENT 2012-12-17 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
2025-01-10CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2024-01-08APPOINTMENT TERMINATED, DIRECTOR EMILIE JANE HEAVER
2024-01-08DIRECTOR APPOINTED EDWARD CHARLES FAIRWEATHER
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-27Current accounting period extended from 31/01/23 TO 31/03/23
2023-03-27Current accounting period extended from 31/01/23 TO 31/03/23
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-10Director's details changed for Mrs Emilie Jane Heaver on 2022-02-10
2022-02-10Director's details changed for Mr John Philip Heaver on 2022-02-10
2022-02-10CH01Director's details changed for Mrs Emilie Jane Heaver on 2022-02-10
2022-01-13CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-09-28AP01DIRECTOR APPOINTED MRS EMILIE JANE HEAVER
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SHELAGH CLAIRE RICHARDSON
2021-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-30MEM/ARTSARTICLES OF ASSOCIATION
2021-04-30RES01ADOPT ARTICLES 30/04/21
2021-02-22PSC02Notification of Wilsons Trust Corporation Limited as a person with significant control on 2021-02-19
2021-02-22PSC07CESSATION OF JOHN PHILIP HEAVER AS A PERSON OF SIGNIFICANT CONTROL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-24PSC04Change of details for Mr John Philip Heaver as a person with significant control on 2020-01-24
2020-01-24CH01Director's details changed for Mr John Philip Heaver on 2020-01-24
2020-01-14TM02Termination of appointment of Wilsons (Company Secretaries) Limited on 2020-01-12
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-05-20PSC04Change of details for Mrs Shelagh Claire Richardson as a person with significant control on 2019-05-20
2019-05-20CH01Director's details changed for Mrs Shelagh Claire Richardson on 2019-05-20
2019-05-13CH01Director's details changed for Mrs Shelagh Claire Richardson on 2019-05-13
2019-05-13PSC04Change of details for Mrs Shelagh Claire Richardson as a person with significant control on 2019-05-13
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to BOSHAM 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 BOSHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
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 BOSHAM LIMITED

Intangible Assets
Patents
We have not found any records of BOSHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSHAM LIMITED
Trademarks
We have not found any records of BOSHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSHAM 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 (74990 - Non-trading company) as BOSHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOSHAM 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 BOSHAM 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 BOSHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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