Bosworth Properties (new Homes) Ltd LEICESTER


Founded in 2014, Bosworth Properties (new Homes), classified under reg no. 09236115 is an active company. Currently registered at Unit 3 LE1 5AS, Leicester the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely George P., William P. and Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 2 May 2019 and George P. has been with the company for the least time - from 22 June 2021. As of 25 April 2024, there were 2 ex directors - Ross W., John R. and others listed below. There were no ex secretaries.

Bosworth Properties (new Homes) Ltd Address / Contact

Office Address Unit 3
Office Address2 27 Millstone Lane
Town Leicester
Post code LE1 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09236115
Date of Incorporation Fri, 26th Sep 2014
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

George P.

Position: Director

Appointed: 22 June 2021

William P.

Position: Director

Appointed: 20 December 2019

Robert P.

Position: Director

Appointed: 02 May 2019

Ross W.

Position: Director

Appointed: 22 June 2021

Resigned: 11 December 2023

John R.

Position: Director

Appointed: 26 September 2014

Resigned: 02 May 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is John R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

John R.

Notified on 6 April 2016
Ceased on 30 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert P.

Notified on 6 April 2016
Ceased on 30 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-4 540-7 685      
Balance Sheet
Current Assets118 221360 017297 638189 82857 8996 60415 6713 387
Net Assets Liabilities 7 68515 65815 282134 794137 1701 099 6941 132 252
Cash Bank In Hand43 221       
Net Assets Liabilities Including Pension Asset Liability-4 540-7 685      
Stocks Inventory75 000       
Tangible Fixed Assets344       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-4 640       
Shareholder Funds-4 540-7 685      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 5005005005005008 5006 500
Average Number Employees During Period   11144
Creditors 367 417312 903204 6101 149 105780 320939 040999 373
Fixed Assets344215107 1 412 7072 099 6973 300 0003 300 000
Net Current Assets Liabilities-4 884-7 40015 26514 7821 084 563773 716923 369995 986
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    6 643   
Total Assets Less Current Liabilities-4 140-7 18515 15814 782328 1441 325 9812 376 6312 304 014
Accruals Deferred Income400500      
Creditors Due Within One Year122 705367 417      
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions430       
Tangible Fixed Assets Cost Or Valuation430       
Tangible Fixed Assets Depreciation86       
Tangible Fixed Assets Depreciation Charged In Period86       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 28th, December 2023
Free Download (3 pages)

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