Bosunmark Limited GUILDFORD


Founded in 1986, Bosunmark, classified under reg no. 02000799 is an active company. Currently registered at 2 Chancellor Court Occam Road GU2 7AH, Guildford the company has been in the business for thirty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Gregory D. and Simon G.. In addition one secretary - Gregory D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bosunmark Limited Address / Contact

Office Address 2 Chancellor Court Occam Road
Office Address2 Surrey Research Park
Town Guildford
Post code GU2 7AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02000799
Date of Incorporation Mon, 17th Mar 1986
Industry Non-trading company
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Gregory D.

Position: Director

Appointed: 17 December 2019

Gregory D.

Position: Secretary

Appointed: 04 December 2019

Simon G.

Position: Director

Appointed: 01 September 2010

Nicholas R.

Position: Secretary

Appointed: 02 September 2019

Resigned: 04 December 2019

Joanna H.

Position: Director

Appointed: 01 April 2017

Resigned: 02 September 2019

Joanna H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 02 September 2019

Malcolm C.

Position: Director

Appointed: 05 June 2009

Resigned: 02 February 2010

Gary S.

Position: Director

Appointed: 05 June 2009

Resigned: 31 March 2017

Gary S.

Position: Secretary

Appointed: 05 June 2009

Resigned: 31 March 2017

Ian G.

Position: Secretary

Appointed: 01 April 2006

Resigned: 05 June 2009

Robert P.

Position: Secretary

Appointed: 02 August 2004

Resigned: 01 April 2006

Neil D.

Position: Secretary

Appointed: 11 May 2001

Resigned: 30 July 2004

Richard A.

Position: Director

Appointed: 28 February 2001

Resigned: 05 November 2004

Stephen S.

Position: Director

Appointed: 20 October 2000

Resigned: 05 June 2009

Derek C.

Position: Director

Appointed: 29 June 1999

Resigned: 04 February 2000

James L.

Position: Director

Appointed: 23 December 1997

Resigned: 31 May 2000

John B.

Position: Director

Appointed: 23 December 1997

Resigned: 28 June 1999

Clive E.

Position: Director

Appointed: 02 January 1992

Resigned: 28 February 2001

Ian P.

Position: Director

Appointed: 02 January 1992

Resigned: 30 July 1992

David H.

Position: Director

Appointed: 02 January 1992

Resigned: 31 March 2001

John W.

Position: Director

Appointed: 02 January 1992

Resigned: 31 December 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Sedgemoor Limited from Guildford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sedgemoor Limited

2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00288011
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 19th, December 2023
Free Download (6 pages)

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