Bosley Brook Management Company Limited in Warrington, WA3 7GB

Description

Data updated on: 01-11-2023

The official day this company was founded is Monday 4th August 1997. Started under company registration number 03414174, the firm is listed as a Private Limited Company. You can reach the main office of this firm during office times under the following address: Birchwood One Business Park Dewhurst Road Birchwood, WA3 7GB Warrington. The enterprise's principal business activity number is 81100 which means Combined facilities support activities. Sat, 31st Dec 2022 is the last time the company accounts were filed.

The directors currently officially appointed by this limited company include: Michael J. formally appointed in 2018 in June and Stuart M. formally appointed on Tuesday 30th April 2013. In order to support the directors in their duties, this limited company has been using the skills of Stuart M. as a secretary since the appointment on Wednesday 6th October 2004.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	10	10	10	10	10	10

Balance Sheet
Current Assets	10	10									10	10
Net Assets Liabilities						10	10	10	10	10	10	10
Debtors	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10	10	10

Capital & Reserves
Called Up Share Capital	10	10
Shareholder Funds	10	10	10	10	10	10

Other Financial Data
Average Number Employees During Period								2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset		10	10	10	10	10	10	10	10	10	10
Net Current Assets Liabilities	10	10									10	10
Number Shares Allotted		10	10	10	10						10
Par Value Share		1	1	1	1						1
Total Assets Less Current Liabilities	10	10			10	10	10	10	10	10	10	10
Share Capital Allotted Called Up Paid	10	10	10	10	10

Company staff

Michael J.

Role: Director

Appointed: 01 June 2018

Latest update: 3 March 2024

Stuart M.

Role: Director

Appointed: 30 April 2013

Latest update: 3 March 2024

Stuart M.

Role: Secretary

Appointed: 06 October 2004

Latest update: 3 March 2024

Denis M.

Role: Director

Appointed: 30 April 2013

Resigned: 01 June 2018

Latest update: 3 March 2024

David H.

Role: Director

Appointed: 27 October 2000

Resigned: 01 May 2014

Latest update: 3 March 2024

Kenton W.

Role: Director

Appointed: 04 August 1997

Resigned: 10 April 2013

Latest update: 3 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 04 August 1997

Resigned: 04 August 1997

Address: London, NW8 8EP

Latest update: 3 March 2024

Marsha U.

Role: Director

Appointed: 04 August 1997

Resigned: 27 October 2000

Latest update: 3 March 2024

David H.

Role: Secretary

Appointed: 04 August 1997

Resigned: 06 October 2004

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Seddon Homes Limited owns over 3/4 of company shares. This business can be reached in Warrington at Dewhurst Road, Birchwood, WA3 7GB, Cheshire and was registered as a PSC under the registration number 3045309.

Seddon Homes Limited

Address: Unit 2 Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House Of England & Wales

Registration number 3045309

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts 17 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	17 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 25 April 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	25 April 2014

Bosley Brook Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael J.

Stuart M.

Stuart M.

Denis M.

David H.

Kenton W.

Swift Incorporations Limited

Marsha U.

David H.

People with significant control

Seddon Homes Limited

Accounts Documents

Company filings

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