Bossman Properties Limited

General information

Name:

Bossman Properties Ltd

Office Address:

C/o O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road CH63 6JA Wirral

Number: 12331397

Incorporation date: 2019-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bossman Properties Limited has existed in the United Kingdom for at least five years. Registered with number 12331397 in the year 2019, the company is based at C/o O'meara Fitzmaurice & Co Brimstage Hall, Wirral CH63 6JA. The official name change from Valkyrie Cheshire to Bossman Properties Limited came on 2020-06-10. The enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Bossman Properties Ltd filed its account information for the financial period up to 30th November 2022. The latest annual confirmation statement was submitted on 23rd October 2023.

According to the latest update, we have only a single managing director in the company: Kelvin B. (since 2020-06-09). Since 2020-06-09 Allen B., had been performing the duties for this business up until the resignation in October 2023. In addition another director, including Darren C. quit in 2020.

Kelvin B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bossman Properties Limited 2020-06-10
  • Valkyrie Cheshire Limited 2019-11-25

Financial data based on annual reports

Company staff

Kelvin B.

Role: Director

Appointed: 09 June 2020

Latest update: 24 January 2024

People with significant control

Kelvin B.
Notified on 9 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Allen B.
Notified on 9 June 2020
Ceased on 23 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren C.
Notified on 25 November 2019
Ceased on 9 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 25 November 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

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 23rd October 2023 (PSC04)
filed on: 23rd, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
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