General information

Name:

Bostrack Ltd

Office Address:

175 High Street TN9 1BX Tonbridge

Number: 09146401

Incorporation date: 2014-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09146401 10 years ago, Bostrack Limited was set up as a Private Limited Company. The company's current registration address is 175 High Street, Tonbridge. The firm's SIC code is 74100 which stands for specialised design activities. Sun, 31st Jul 2022 is the last time the company accounts were filed.

The details about this company's personnel suggests there are two directors: Rachel B. and Peter B. who assumed their respective positions on 2021-06-01 and 2014-07-24. At least one secretary in this firm is a limited company: 175 Co Sec Limited.

Executives with significant control over the firm are: Rachel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rachel B.

Role: Director

Appointed: 01 June 2021

Latest update: 24 April 2024

Role: Corporate Secretary

Appointed: 24 July 2014

Latest update: 24 April 2024

Peter B.

Role: Director

Appointed: 24 July 2014

Latest update: 24 April 2024

People with significant control

Rachel B.
Notified on 1 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adrian S.
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2014-07-24
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on July 31, 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
9
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