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Bozeat Palmer Limited BERKSHIRE


Founded in 2003, Bozeat Palmer, classified under reg no. 04965454 is an active company. Currently registered at 1 Carnegie Road RG14 5DJ, Berkshire the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019. Since December 10, 2003 Bozeat Palmer Limited is no longer carrying the name Astoncave.

At present there are 2 directors in the the company, namely Susan J. and Kevin J.. In addition one secretary - Kevin J. - is with the firm. As of 14 April 2021, there was 1 ex director - Miles B.. There were no ex secretaries.

Bozeat Palmer Limited Address / Contact

Office Address 1 Carnegie Road
Office Address2 Newbury
Town Berkshire
Post code RG14 5DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04965454
Date of Incorporation Mon, 17th Nov 2003
Industry Advertising agencies
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (169 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 1st Dec 2021 (2021-12-01)
Last confirmation statement dated Tue, 17th Nov 2020

Company staff

Susan J.

Position: Director

Appointed: 02 January 2010

Kevin J.

Position: Director

Appointed: 09 December 2003

Kevin J.

Position: Secretary

Appointed: 09 December 2003

Miles B.

Position: Director

Appointed: 09 December 2003

Resigned: 31 December 2009

Irene H.

Position: Nominee Secretary

Appointed: 17 November 2003

Resigned: 09 December 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 17 November 2003

Resigned: 09 December 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Kevin J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susan J. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin J.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Susan J.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Astoncave December 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Current Assets33 51421 78415 60912 312
Other
Average Number Employees During Period3 22
Creditors4 7214 5891 9331 271
Fixed Assets106   
Net Current Assets Liabilities28 79317 19513 67611 041
Total Assets Less Current Liabilities28 89917 19513 67611 041

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on December 31, 2019
filed on: 28th, September 2020
Free Download (5 pages)

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