BOSWORTH PROPERTIES (NEW HOMES) LTD
LEICESTER

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Company number 09236115

Status Active

Incorporation Date 26 September 2014

Company Type Private Limited Company

Address ARRUGA HOUSE 35A, MILLSTONE LANE, LEICESTER, LE1 5JN

Home Country United Kingdom

Nature of Business 41202 - Construction of domestic buildings

Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOSWORTH PROPERTIES (NEW HOMES) LTD are www.bosworthpropertiesnewhomes.co.uk, and www.bosworth-properties-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bosworth Properties New Homes Ltd is a Private Limited Company. The company registration number is 09236115. Bosworth Properties New Homes Ltd has been working since 26 September 2014. The present status of the company is Active. The registered address of Bosworth Properties New Homes Ltd is Arruga House 35a Millstone Lane Leicester Le1 5jn. . ROUX, John Albertus is a Director of the company. The company operates in "Construction of domestic buildings".

Current Directors

Director

ROUX, John Albertus

Appointed Date: 26 September 2014
44 years old

Persons With Significant Control

Mr John Albertus Roux

Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Price

Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOSWORTH PROPERTIES (NEW HOMES) LTD Events

09 Mar 2017

Current accounting period extended from 30 September 2016 to 31 March 2017

03 Oct 2016

Confirmation statement made on 26 September 2016 with updates

01 Jul 2016

Total exemption small company accounts made up to 30 September 2015

17 Oct 2015

Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-17

GBP 100

26 Sep 2015

Registration of charge 092361150002, created on 7 September 2015

15 Sep 2015

Registration of charge 092361150001, created on 3 September 2015

26 Sep 2014

Incorporation
Statement of capital on 2014-09-26

GBP 100

MODEL ARTICLES ‐ Model articles adopted

BOSWORTH PROPERTIES (NEW HOMES) LTD Charges

7 September 2015

Charge code 0923 6115 0002
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 36/38 melton street earl shilton leicestershire…

3 September 2015

Charge code 0923 6115 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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