Bossman Properties Limited is a private limited company located at C/O O'meara Fitzmaurice & Co Brimstage Hall, Brimstage Road, Wirral CH63 6JA. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-11-25, this 4-year-old company is run by 1 director.
Director Kelvin B., appointed on 09 June 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (SIC: 68320). According to Companies House database there was a change of name on 2020-06-10 and their previous name was Valkyrie Cheshire Limited.
The latest confirmation statement was filed on 2023-10-23 and the deadline for the subsequent filing is 2024-11-06. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | C/o O'meara Fitzmaurice & Co Brimstage Hall |
| Office Address2 | Brimstage Road |
| Town | Wirral |
| Post code | CH63 6JA |
| Country of origin | United Kingdom |
| Registration Number | 12331397 |
| Date of Incorporation | Mon, 25th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 09 June 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Kelvin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Allen B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Darren C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kelvin B.
| Notified on | 9 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Allen B.
| Notified on | 9 June 2020 |
| Ceased on | 23 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren C.
| Notified on | 25 November 2019 |
| Ceased on | 9 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Valkyrie Cheshire | June 10, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 955 | 1 711 | |
| Current Assets | 100 | 955 | |
| Debtors | 100 | ||
| Net Assets Liabilities | 100 | 155 | 1 164 |
| Other Debtors | 100 | ||
| Property Plant Equipment | 1 275 | 1 084 | |
| Other | |||
| Version Production Software | 2 021 | 2 024 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 225 | 416 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 500 | ||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 2 075 | 1 631 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 225 | 191 | |
| Loans From Directors | 2 075 | 1 631 | |
| Net Current Assets Liabilities | 100 | -1 120 | 80 |
| Property Plant Equipment Gross Cost | 1 500 | 1 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 23rd October 2023 filed on: 23rd, October 2023 |
persons with significant control | Free Download (2 pages) |
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