Bosham Limited LONDON


Bosham Limited is a private limited company located at 22 Chancery Lane, London WC2A 1LS. Incorporated on 2018-01-11, this 6-year-old company is run by 2 directors.
Director Edward F., appointed on 22 December 2023. Director John H., appointed on 11 January 2018.
The company is classified as "dormant company" (SIC: 99999), "non-trading company" (SIC: 74990).
The latest confirmation statement was filed on 2023-01-10 and the due date for the next filing is 2024-01-24. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Bosham Limited Address / Contact

Office Address 22 Chancery Lane
Town London
Post code WC2A 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11145803
Date of Incorporation Thu, 11th Jan 2018
Industry Dormant Company
Industry Non-trading company
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Edward F.

Position: Director

Appointed: 22 December 2023

John H.

Position: Director

Appointed: 11 January 2018

Emilie H.

Position: Director

Appointed: 22 September 2021

Resigned: 22 December 2023

Wilsons (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 11 January 2018

Resigned: 12 January 2020

Shelagh R.

Position: Director

Appointed: 11 January 2018

Resigned: 22 September 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Wilsons Trust Corporation Limited from Salisbury, United Kingdom. The abovementioned PSC is classified as "a corporate", 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. The second entity in the persons with significant control register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shelagh R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wilsons Trust Corporation Limited

Alexandra House St. Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11118201
Notified on 19 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John H.

Notified on 11 January 2018
Ceased on 19 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Shelagh R.

Notified on 11 January 2018
Ceased on 19 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-03-31
Balance Sheet
Net Assets Liabilities2222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Number Shares Allotted 222
Par Value Share 111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 10th January 2024
filed on: 10th, January 2024
Free Download (3 pages)

Company search