Founded in 2015, Bosk Design And Build, classified under reg no. 09634441 is an active company. Currently registered at North Farm House London Road RH20 4BB, Pulborough the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30. Since 2017-02-20 Bosk Design And Build Limited is no longer carrying the name Bosque Design And Build.
The company has 3 directors, namely Fraser W., Howard W. and Martine W.. Of them, Martine W. has been with the company the longest, being appointed on 11 June 2015 and Fraser W. has been with the company for the least time - from 16 January 2024. As of 21 September 2024, our data shows no information about any ex officers on these positions.
| Office Address | North Farm House London Road |
| Office Address2 | Washington |
| Town | Pulborough |
| Post code | RH20 4BB |
| Country of origin | United Kingdom |
| Registration Number | 09634441 |
| Date of Incorporation | Thu, 11th Jun 2015 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Mon, 31st Mar 2025 (191 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 01 December 2018
Position: Director
Appointed: 11 June 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Martine W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Howard W. This PSC owns 25-50% shares. Then there is Martine W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Martine W.
| Notified on | 2 April 2024 |
| Nature of control: |
25-50% shares |
Howard W.
| Notified on | 27 March 2024 |
| Nature of control: |
25-50% shares |
Martine W.
| Notified on | 6 April 2017 |
| Ceased on | 27 March 2024 |
| Nature of control: |
25-50% shares |
| Bosque Design And Build | February 20, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 438 | -17 975 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 45 | 9 926 | 13 923 | 32 880 | 57 796 | 39 183 | 42 022 | 45 477 |
| Net Assets Liabilities | -17 975 | -51 087 | -71 084 | -42 915 | -48 966 | -41 748 | -219 | |
| Cash Bank In Hand | 45 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 438 | -17 975 | ||||||
| Tangible Fixed Assets | 3 750 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 1 338 | |||||||
| Shareholder Funds | 1 438 | -17 975 | ||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 024 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 | 3 | 3 | |
| Creditors | 30 401 | 46 260 | 85 839 | 30 711 | 19 343 | 21 687 | 10 500 | |
| Fixed Assets | 3 750 | 2 500 | 1 250 | 1 875 | 625 | 617 | 913 | |
| Net Current Assets Liabilities | -2 312 | -20 475 | -32 337 | -52 959 | 27 085 | 19 840 | 20 335 | 34 977 |
| Total Assets Less Current Liabilities | 1 438 | -17 975 | -31 087 | -51 084 | 27 085 | 20 465 | 20 952 | 35 890 |
| Creditors Due Within One Year | 2 357 | 30 401 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 5 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 5 000 | |||||||
| Tangible Fixed Assets Depreciation | 1 250 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 250 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-04-02 filed on: 2nd, April 2024 |
persons with significant control | Free Download (2 pages) |
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