Company number 08239236
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 25 CECIL ROAD, WEALDSTONE, HARROW, MIDDLESEX, HA3 5QY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 July 2016; Resolutions
RES15 ‐
Change company name resolution on 2017-02-20
; Change of name notice. The most likely internet sites of BOSHERS MASTER BUILDERS LIMITED are www.boshersmasterbuilders.co.uk, and www.boshers-master-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Boshers Master Builders Limited is a Private Limited Company.
The company registration number is 08239236. Boshers Master Builders Limited has been working since 03 October 2012.
The present status of the company is Active. The registered address of Boshers Master Builders Limited is 25 Cecil Road Wealdstone Harrow Middlesex Ha3 5qy. The company`s financial liabilities are £208.06k. It is £11.01k against last year. And the total assets are £219.95k, which is £7.03k against last year. NOLAN, Daniel is a Director of the company. NOLAN, Denis is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
boshers master builders Key Finiance
LIABILITIES
£208.06k
+5%
CASH
n/a
TOTAL ASSETS
£219.95k
+3%
All Financial Figures
Current Directors
Persons With Significant Control
Toureen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Denis Nolan
Notified on: 16 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BOSHERS MASTER BUILDERS LIMITED Events
28 Apr 2017
Full accounts made up to 31 July 2016
25 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-20
25 Feb 2017
Change of name notice
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 5 more events
19 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
01 Nov 2013
Annual return made up to 3 October 2013 with full list of shareholders
02 Aug 2013
Statement of capital following an allotment of shares on 31 July 2013
02 Aug 2013
Previous accounting period shortened from 31 October 2013 to 31 July 2013
03 Oct 2012
Incorporation