BOSHIRE LIMITED
Company is dissolved
General Information
NAME
BOSHIRE LIMITED
COMPANY NUMBER
02855335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
21/09/1993
(31 years and 3 months old)
WEBSITE
boshire.co.za
CONFIRMATION STATEMENT MADE UP TO
29/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/01/2008
18/05/2010
MEDICAL EQUIPMENT MANAGEMENT LIMITED
View all previous names
LONDON
SW8 4BG
5 Cloisters House
8 Battersea Park Road
London
SW8 4BG
SW8 4BG
Summit House
Brooklands Close
Sunbury-on-thames
Middlesex
TW16 7EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BOSHIRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Neil Anthony Roberts (901201640) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Born in Sep 1947 |
Resigned | Secretary |
Current: 6 Past: 206 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 8 Past: 47 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLDFOSTER LIMITED | Active - Accounts Filed | View Report |
| DARWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BOSHIRE LIMITED | Company is dissolved | View Report |
| DARWIN BUILDING SYSTEMS LTD | Dormant | View Report |
| DARWIN CONTRACTING LTD | Non-Trading | View Report |
| DARWIN DESIGN LTD | Dormant | View Report |
| DARWIN ENGINEERING LTD | Dormant | View Report |
| DARWIN HEALTHCARE LTD | Non-Trading | View Report |
| DARWIN MINOR WORKS LTD | Non-Trading | View Report |
| DARWIN OFFSITE LTD | Dormant | View Report |
| PERMANENT FASTTRACK LTD | Company is dissolved | View Report |
| DARWIN MODULAR LIMITED | Dormant | View Report |
| PENNYGOLD ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Neil Anthony Roberts (901201640) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 13/01/2023 | Timothy Rodney Spring (904181554) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 24/12/2021 | Richard Thomas Henry Pierce (900154343) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 23/09/2016 | Change in Reg. Office |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 03/02/2015 | Simon James Knevett Barratt (902586476) has left the board |
| 25/09/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 20/02/2014 | Geoffrey Stephen Foulks (915095317) has left the board |
| 27/09/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 26/09/2012 | New Confirmation Statement filed |
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