Bozon Hastings Ltd

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General information

Name:

Bozon Hastings Limited

Office Address:

County Chambers Kings Road LE13 1QF Melton Mowbray

Number: 05317378

Incorporation date: 2004-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bozon Hastings is a firm registered at LE13 1QF Melton Mowbray at County Chambers. The firm was formed in 2004 and is established as reg. no. 05317378. The firm has been active on the English market for 20 years now and company current state is active. The company is known as Bozon Hastings Ltd. However, this company also was listed as United Aquaculture Technologies until it was replaced 11 years from now. This company's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time the accounts were filed.

As the information gathered suggests, this specific business was started in December 2004 and has so far been overseen by five directors, out of whom two (Doone C. and Simon S.) are still a part of the company. Additionally, the director's assignments are regularly aided with by a secretary - Simon S., who was chosen by the following business in 2004.

Doone C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Bozon Hastings Ltd 2013-01-14
  • United Aquaculture Technologies Ltd 2004-12-20

Financial data based on annual reports

Company staff

Doone C.

Role: Director

Appointed: 05 November 2015

Latest update: 4 March 2024

Simon S.

Role: Director

Appointed: 20 December 2004

Latest update: 4 March 2024

Simon S.

Role: Secretary

Appointed: 20 December 2004

Latest update: 4 March 2024

People with significant control

Doone C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 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 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 January 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 January 2015
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
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
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 11 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 11 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 3rd, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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