Boszke Construction Limited

General information

Name:

Boszke Construction Ltd

Office Address:

Flat 8 Kingsnympton Park Surrey KT2 7RZ Kingston Upon Thames

Number: 06339484

Incorporation date: 2007-08-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Boszke Construction Limited. This company was originally established 11 years ago and was registered under 06339484 as its registration number. This office of this company is registered in Kingston Upon Thames. You can reach it at Flat 8 Kingsnympton Park, Surrey. The company's principal business activity number is 43390, that means Other building completion and finishing. 31st March 2017 is the last time the company accounts were filed.

Within the limited company, the full extent of director's duties have so far been executed by Bartosz B. who was assigned this position on 2007-08-10. At least one secretary in this firm is a limited company, specifically Brytania Ltd.

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

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 August 2007

Address: Blythe Road, London, W14 0HH, United Kingdom

Latest update: 19 July 2018

Bartosz B.

Role: Director

Appointed: 10 August 2007

Latest update: 19 July 2018

People with significant control

Bartosz B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 24 August 2019
Confirmation statement last made up date 10 August 2018
Annual Accounts 9 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 June 2015
Annual Accounts 16 July 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 3 June 2014
Date Approval Accounts 3 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 (AA)
filed on: 15th, December 2017
accounts
Free Download (6 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
11
Company Age

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