# Bossdean Limited

## Details

- **Company number:** [02744291](https://find-and-update.company-information.service.gov.uk/company/02744291)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 1992
- **Registered office:** BAY HALL, MILN ROAD, HUDDERSFIELD, HD1 5EJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | -£60,546 | - | 3 |
| 30 Nov 2022 | -£168 | - | 3 |
| 30 Nov 2021 | -£86 | £13 | 0 |
| 30 Nov 2020 | -£15 | £89 | 0 |
| 30 Nov 2019 | £38 | - | 0 |
| 30 Nov 2018 | £100 | £100 | 0 |
| 30 Nov 2017 | £1,893 | £1,731 | 0 |
| 30 Nov 2016 | £1,967 | £1,967 | - |
| 30 Nov 2015 | - | £2,042 | - |
| 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 | - |



## Owned by

Bossdean Limited → [Cote Wood Ltd](/company/15982369)





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