Boshers Master Builders Limited

General information

Name:

Boshers Master Builders Ltd

Office Address:

25 Cecil Road Wealdstone HA3 5QY Harrow

Number: 08239236

Incorporation date: 2012-10-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the start of Boshers Master Builders Limited, the company which is located at 25 Cecil Road, Wealdstone, Harrow. That would make twelve years Boshers Master Builders has existed in the United Kingdom, as the company was founded on 3rd October 2012. The company's Companies House Reg No. is 08239236 and the company postal code is HA3 5QY. seven years ago the company changed its name from Retailbuild to Boshers Master Builders Limited. This enterprise's declared SIC number is 43999, that means Other specialised construction activities not elsewhere classified. The firm's latest financial reports were submitted for the period up to 2022-07-31 and the latest annual confirmation statement was released on 2023-10-03.

Taking into consideration this specific firm's growing number of employees, it was imperative to appoint further executives: David P., Daniel N. and Denis N. who have been supporting each other for 6 years to fulfil their statutory duties for the limited company.

  • Previous company's names
  • Boshers Master Builders Limited 2017-02-25
  • Retailbuild Limited 2012-10-03

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 20 February 2018

Latest update: 6 January 2024

Daniel N.

Role: Director

Appointed: 03 October 2012

Latest update: 6 January 2024

Denis N.

Role: Director

Appointed: 03 October 2012

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm are: Toureen Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Cecil Road, HA3 5QY and was registered as a PSC under the reg no 05898339.

Toureen Group Limited
Address: 25 Cecil Road, Harrow, HA3 5QY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05898339
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Denis N.
Notified on 16 April 2016
Ceased on 16 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Mon, 31st Jul 2023 (AA)
filed on: 25th, April 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
11
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