OpenCompanies

Bossdean Limited

Company number
02744291
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 1992
Nature of business
Other letting and operating of own or leased real estate

Registered office

Bay Hall
Miln Road
Huddersfield
HD1 5EJ

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 2 Sep 1992 2 Sep 1993
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 2 Sep 1992 2 Sep 1993
BRADFORD, David Director 30 Jan 1993 6 Apr 1994
WILSON, David Secretary 10 Sep 1992 6 Apr 1994
DE JONG, John Director 10 Sep 1992 6 Apr 1994
DUNN, James Director 6 Apr 1994 1 Dec 1996
DENT, Carole Clarke Secretary 6 Apr 1994 12 Jul 2001
CRAVEN, David Francis Secretary 12 Jul 2001 13 Sep 2002
BLACK & SEVERN NOMINEES & SECRETARIES LIMITED Corporate-Secretary 1 Jun 2001 1 Jul 2004
DE JONG, John Director 8 Sep 1997 1 Jun 2022
HABIB, Tariq Director 19 May 2025
PRIESTLEY, Emma Director 1 Jan 2012
CRAVEN, David Francis Secretary 1 Jul 2004
CRAVEN, David Francis Director 6 Apr 1994

Control

NameNature of controlNotifiedCeased
Brunn Sa Ownership Of Shares 75 To 100 Percent 2 Sep 2016 1 Jun 2022
Cote Wood Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 May 2025
Mr David Francis Craven Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £1,459,871 - 3
30 Nov 2024 -£232,664 - 3
30 Nov 2023 Dormant -£60,546 - 3
30 Nov 2022 Dormant -£168 - 3
30 Nov 2021 Dormant -£86 £13 0
30 Nov 2020 Dormant -£15 £89 0
30 Nov 2019 Dormant £38 - 0
30 Nov 2018 Dormant £100 £100 0
30 Nov 2017 Dormant £1,893 £1,731 0
30 Nov 2016 Dormant £1,967 £1,967 -
30 Nov 2015 - £2,042 -
30 Nov 2014 - - -
30 Nov 2013 - £2,175 -
30 Nov 2012 £2,278 £2,278 -
30 Nov 2011 £2,587 £1,601 -
30 Nov 2010 £3,114 £2,084 -
30 Nov 2009 -£2,434,542 £4,866 -
30 Nov 2008 - - -
30 Nov 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -

Connections

Owned by

Bossdean Limited → Cote Wood Ltd

Companies at the same address

Data