About

Registered Number: 06043513
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 10 Carnation Close, Leicester Forest East, Leicester, LE3 3QU

 

Having been setup in 2007, Bosworth Properties (Leicester) Ltd have registered office in Leicester, it's status in the Companies House registry is set to "Active". The business has 2 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Lynn Karen 21 July 2011 - 1
Secretary Name Appointed Resigned Total Appointments
ASHTON, Dean Marlow 08 January 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean Marlow Ashton/
1960-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 March 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 23 June 2014
AA01 - Change of accounting reference date 22 May 2014
AR01 - Annual Return 19 January 2014
AD01 - Change of registered office address 19 January 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 13 January 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 10 January 2012
TM02 - Termination of appointment of secretary 09 January 2012
AP03 - Appointment of secretary 09 January 2012
TM01 - Termination of appointment of director 21 July 2011
AP01 - Appointment of director 21 July 2011
AA - Annual Accounts 01 June 2011
AD01 - Change of registered office address 31 January 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 02 September 2010
MORT MISC - N/A 26 May 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 02 April 2009
363a - Annual Return 23 March 2009
287 - Change in situation or address of Registered Office 13 January 2009
AA - Annual Accounts 26 August 2008
225 - Change of Accounting Reference Date 02 June 2008
363s - Annual Return 29 March 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
395 - Particulars of a mortgage or charge 17 April 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.