Bosham Holdings Limited

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dissolved

Bosham Holdings Limited

03222098•Private Limited With Share Capital

Unit F Tomo Estate, Tomo Industrial Estate, Uxbridge, UB82JP

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Incorporated

09/07/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Bosham Holdings Limited (03222098) is a private limited with share capital incorporated on 09/07/1996 (29 years old) and registered in uxbridge, UB82JP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 09/07/1996
UB82JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew william williamson
director
G
graeme richard harris
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-12-2021
Gazette Notice Voluntary
Category:Gazette
Date:05-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2021
Legacy
Category:Capital
Date:14-07-2021
Legacy
Category:Insolvency
Date:14-07-2021
Resolution
Category:Resolution
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Miscellaneous
Category:Miscellaneous
Date:04-11-2013
Miscellaneous
Category:Miscellaneous
Date:16-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Termination Secretary Company With Name
Category:Officers
Date:24-04-2013
Resolution
Category:Resolution
Date:18-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2012
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Address
Date:09-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:16-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2002
Legacy
Category:Capital
Date:15-07-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:16-07-2001
Legacy
Category:Annual Return
Date:17-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:14-09-1999
Legacy
Category:Annual Return
Date:02-07-1999
Legacy
Category:Annual Return
Date:10-07-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:14-05-1998
Legacy
Category:Accounts
Date:08-04-1998
Legacy
Category:Capital
Date:15-08-1997
Legacy
Category:Capital
Date:15-08-1997
Legacy
Category:Capital
Date:15-08-1997
Legacy
Category:Capital
Date:15-08-1997
Legacy
Category:Capital
Date:15-08-1997
Legacy
Category:Annual Return
Date:01-08-1997
Legacy
Category:Capital
Date:26-06-1997
Legacy
Category:Capital
Date:26-06-1997
Legacy
Category:Capital
Date:26-06-1997
Legacy
Category:Capital
Date:26-06-1997
Legacy
Category:Capital
Date:25-03-1997
Resolution
Category:Resolution
Date:25-03-1997
Legacy
Category:Capital
Date:25-03-1997
Legacy
Category:Address
Date:27-11-1996
Legacy
Category:Officers
Date:12-07-1996
Legacy
Category:Officers
Date:12-07-1996
Legacy
Category:Officers
Date:12-07-1996
Legacy
Category:Officers
Date:12-07-1996
Legacy
Category:Officers
Date:12-07-1996
Incorporation Company
Category:Incorporation
Date:09-07-1996

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date03/10/2020
Latest Accounts31/12/2019

Trading Addresses

Unit F Tomo Estate, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, Middlesex, UB82JPRegistered
2 4 Riverpark, Billet Lane, Berkhamsted, Hertfordshire, HP41HL

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Contact

Unit F Tomo Estate, Tomo Industrial Estate, Uxbridge, UB82JP