Boscobelle Holdings Limited

Company Registration Number: 08080019

Company registered in England and Wales

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Boscobelle Holdings Limited is a Private Company Limited by Shares first registered on 23 May 2012. Its current registered address is in Luton.

Registered Address

14 HUTTON CLOSE
LUTON
ENGLAND
LU4 9QW

There are 5 companies currently registered at this postcode, including this one.

All companies at LU4 9QW

Registration Data

Company Number

08080019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £3,436£4,509£15,218£10,454
of which Cash £378£1,451£3,660£1,954
Total Assets £3,436£4,509£15,218£10,454
Current Liabilities £29,390£26,650£22,914£5,087
Net Current Assets £-25,954£-22,141£-7,696£5,367
Total Net Worth £-25,954£-21,585£-5,535£7,464

Previous Names

  • AGORABUILD LIMITED, active until 20 May 2017
  • AGORA DESIGN STUDIO LTD, active until 30 April 2015
  • DESIGN 33 LIMITED, active until 3 October 2012

Company Officers

  • MOORE, Adrian Carlos

    Director

    Appointed on 13 October 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1979

    14
    Hutton Close
    Luton
    LU4 9QW
    England

  • MACEDO, Rebeca

    Secretary

    Appointed on 24 May 2012

    Resigned on 24 May 2012

    Building 52
    Wrest Park
    Silsoe
    Bedfordshire
    MK45 4HS
    England

  • AKHTER, Saleem

    Director

    Appointed on 15 October 2012

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: June 1970

    110
    Office D2
    Butterfield, Great Marlings
    Luton
    LU2 8DL
    England

  • CHALLIS, Adrian David

    Director

    Appointed on 16 October 2012

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: February 1969

    110
    Office D2
    Butterfield, Great Marlings
    Luton
    LU2 8DL
    England

  • DE MACEDO, Gustavo

    Director

    Appointed on 23 May 2012

    Resigned on 27 February 2017

    Nationality: Italian

    Occupation: Interior Designer

    Month of birth: December 1978

    14
    Hutton Close
    Luton
    LU4 9QW
    England

  • MATTHEWS, Jonathan Sharpton

    Director

    Appointed on 20 December 2014

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Architect

    Month of birth: July 1981

    63
    Cranleigh Gardens
    Luton
    LU3 1LS
    England

  • WANNERTON, David Rhys

    Director

    Appointed on 16 October 2012

    Resigned on 3 November 2014

    Nationality: South African

    Occupation: Architect

    Month of birth: September 1964

    110
    Office D2
    Butterfield, Great Marlings
    Luton
    LU2 8DL
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X66SQ6I0. Transaction: MzE3NjI0MjQxMWFkaXF6a2N4.

  2. 27 February 2017 Termination of appointment of Gustavo De Macedo as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: TM01. Barcode: X615FIP4. Transaction: MzE2OTg0NTAxMWFkaXF6a2N4.

  3. 21 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60PPKMA. Transaction: MzE2OTM3NDIyN2FkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59C3XG1. Transaction: MzE1MDk4NzcwOWFkaXF6a2N4.

  5. 5 May 2016 Registered office address changed from 110, Office D4 Great Marlings Butterfield Luton LU2 8DL to 14 Hutton Close Luton LU4 9QW on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CU0VM. Transaction: MzE0NzkyNzg3OWFkaXF6a2N4.

  6. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ZDG1C. Transaction: MzE0MzI2NDI4OWFkaXF6a2N4.

  7. 22 January 2016 Director's details changed for Mr Adrian Carlos Moore on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: CH01. Barcode: X4Z5BH7V. Transaction: MzE0MDMyNTgwMWFkaXF6a2N4.

  8. 24 September 2015 Termination of appointment of Jonathan Sharpton Matthews as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4GLG5GG. Transaction: MzEzMTY1ODAxNmFkaXF6a2N4.

  9. 21 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4A0HQBD. Transaction: MzEyNTU0NTcxNmFkaXF6a2N4.

  10. 21 June 2015 Director's details changed for Mr Gustavo De Macedo on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: CH01. Barcode: X4A0HQB5. Transaction: MzEyNTU0NTcxNWFkaXF6a2N4.

  11. 30 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46BTM6G. Transaction: MzEyMjMxOTYzOWFkaXF6a2N4.

  12. 29 April 2015 Registered office address changed from 110 Office D2 Butterfield, Great Marlings Luton LU2 8DL to 110, Office D4 Great Marlings Butterfield Luton LU2 8DL on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BTX74. Transaction: MzEyMjI2NzAzN2FkaXF6a2N4.

  13. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FPJ4. Transaction: MzExODI2MzA5M2FkaXF6a2N4.

  14. 7 January 2015 Appointment of Mr Jonathan Sharpton Matthews as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: AP01. Barcode: X3YKVIS2. Transaction: MzExNDkzMjYzMmFkaXF6a2N4.

  15. 11 November 2014 Termination of appointment of David Rhys Wannerton as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3KENJOZ. Transaction: MzExMTE1NTYyMGFkaXF6a2N4.

  16. 11 November 2014 Termination of appointment of Saleem Akhter as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3KENKLK. Transaction: MzExMTE1NTM4OWFkaXF6a2N4.

  17. 11 November 2014 Termination of appointment of Adrian David Challis as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3KENJTK. Transaction: MzExMTE1NTMwOWFkaXF6a2N4.

  18. 20 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADLN6Q. Transaction: MzEwMjI1NjUyOGFkaXF6a2N4.

  19. 20 June 2014 Registered office address changed from Building 52 Wrest Park Silsoe Bedfordshire MK45 4HS England on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: X3ADLN6I. Transaction: MzEwMjIxODA5MGFkaXF6a2N4.

  20. 22 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32AHQTV. Transaction: MzA5NTAxNTIwNmFkaXF6a2N4.

  21. 18 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARAWMP. Transaction: MzA3OTk4MDU0OWFkaXF6a2N4.

  22. 15 May 2013 Termination of appointment of Rebeca Macedo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28GK089. Transaction: MzA3ODA1NTQ4OWFkaXF6a2N4.

  23. 2 May 2013 Registered office address changed from 14 Hutton Close Luton LU4 9QW United Kingdom on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27IZRO0. Transaction: MzA3NzMyMzkxMWFkaXF6a2N4.

  24. 16 October 2012 Appointment of Mr Adrian Challis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOPNR6. Transaction: MzA2NTkzMDU0NWFkaXF6a2N4.

  25. 16 October 2012 Appointment of Mr David Wannerton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOPMYI. Transaction: MzA2NTkzMDM1M2FkaXF6a2N4.

  26. 15 October 2012 Registered office address changed from 28 Glenfield Road Luton Bedfordshire LU3 2HZ United Kingdom on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JM455L. Transaction: MzA2NTg1ODk3M2FkaXF6a2N4.

  27. 15 October 2012 Appointment of Mr Saleem Akhter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM451K. Transaction: MzA2NTg1ODk1NGFkaXF6a2N4.

  28. 13 October 2012 Appointment of Mr Adrian Carlos Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JGZOX7. Transaction: MzA2NTc4NDA1M2FkaXF6a2N4.

  29. 3 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1IOO1RL. Transaction: MzA2NTE4Nzk0MWFkaXF6a2N4.

  30. 24 May 2012 Appointment of Mrs Rebeca Macedo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19LI2E8. Transaction: MzA1ODA3MjQxMWFkaXF6a2N4.

  31. 23 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19GARAR. Transaction: MzA1NzkwMjAzNGFkaXF6a2N4.

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