General information

Name:

Bossdean Ltd

Office Address:

Morley Carr House Morley Carr Business Centre BD12 0RA Morley Carr Road Low Moor

Number: 02744291

Incorporation date: 1992-09-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bossdean Limited firm has been on the market for at least 32 years, as it's been established in 1992. Started with registration number 02744291, Bossdean was set up as a Private Limited Company located in Morley Carr House, Morley Carr Road Low Moor BD12 0RA. This firm's SIC code is 68209, that means Other letting and operating of own or leased real estate. The business most recent financial reports cover the period up to November 30, 2022 and the most recent confirmation statement was filed on May 3, 2023.

That business owes its well established position on the market and constant improvement to two directors, specifically Emma P. and David C., who have been supervising it since Sun, 1st Jan 2012. In addition, the director's tasks are regularly assisted with by a secretary - David C., who was officially appointed by this specific business twenty years ago.

David C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Emma P.

Role: Director

Appointed: 01 January 2012

Latest update: 25 April 2024

David C.

Role: Secretary

Appointed: 01 July 2004

Latest update: 25 April 2024

David C.

Role: Director

Appointed: 06 April 1994

Latest update: 25 April 2024

People with significant control

David C.
Notified on 1 June 2022
Nature of control:
over 3/4 of shares
Brunn Sa
Address: 40 Avenue Victor Hugo, L-1750, Luxembourg
Legal authority Luxembourg Commercial Companies Law 1915
Legal form Soparfi
Notified on 2 September 2016
Ceased on 1 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 19 August 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 27 August 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 27 August 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 17th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
Company Age

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