Bostrack started in year 2014 as Private Limited Company with registration number 09146401. The Bostrack company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Tonbridge at 175 High Street. Postal code: TN9 1BX.
The company has 2 directors, namely Rachel B., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 24 July 2014 and Rachel B. has been with the company for the least time - from 1 June 2021. As of 6 May 2024, there was 1 ex director - Adrian S.. There were no ex secretaries.
| Office Address | 175 High Street |
| Town | Tonbridge |
| Post code | TN9 1BX |
| Country of origin | United Kingdom |
| Registration Number | 09146401 |
| Date of Incorporation | Thu, 24th Jul 2014 |
| Industry | specialised design activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 01 June 2021
Position: Corporate Secretary
Appointed: 24 July 2014
Position: Director
Appointed: 24 July 2014
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Rachel B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adrian S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel B.
| Notified on | 1 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adrian S.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 90 | 90 | 90 | |||||
| Balance Sheet | ||||||||
| Current Assets | 90 | 90 | 34 056 | |||||
| Net Assets Liabilities | 90 | 90 | 90 | 90 | 90 | 6 225 | ||
| Debtors | 90 | 90 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 90 | 90 | 90 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 90 | 90 | ||||||
| Shareholder Funds | 90 | 90 | 90 | |||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 2 | ||||||
| Creditors | 27 831 | |||||||
| Fixed Assets | 90 | 90 | 90 | 90 | 90 | 90 | ||
| Net Current Assets Liabilities | 90 | 90 | 6 225 | |||||
| Total Assets Less Current Liabilities | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 6 225 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on July 31, 2023 filed on: 15th, February 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy