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BOSUN PROPERTIES LIMITED (02264346)

BOSUN PROPERTIES LIMITED (02264346) is an active UK company. incorporated on 2 June 1988. with registered office in Stratford. The company operates in the Construction sector, engaged in development of building projects. BOSUN PROPERTIES LIMITED has been registered for 37 years. Current directors include FARRELL, Alan Paul Cardenoso.

Company Number
02264346
Status
active
Type
ltd
Incorporated
2 June 1988
Age
37 years
Address
19th Floor 1 Westfield Avenue, Stratford, E20 1HZ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
FARRELL, Alan Paul Cardenoso
SIC Codes
41100

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BOSUN PROPERTIES LIMITED

BOSUN PROPERTIES LIMITED is an active company incorporated on 2 June 1988 with the registered office located in Stratford. The company operates in the Construction sector, specifically engaged in development of building projects. BOSUN PROPERTIES LIMITED was registered 37 years ago.(SIC: 41100)

Status

active

Active since 37 years ago

Company No

02264346

LTD Company

Age

37 Years

Incorporated 2 June 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026
Contact
Address

19th Floor 1 Westfield Avenue Stratford, E20 1HZ,

Previous Addresses

6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 1 August 2016To: 3 December 2025
One America Square Crosswall London EC3N 2SG
From: 2 June 1988To: 1 August 2016
Timeline

6 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Jun 88
Funding Round
Feb 14
Director Left
Apr 16
Director Left
Jan 25
Director Joined
Apr 25
Director Left
Feb 26
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

FARRELL, Alan Paul Cardenoso

Active
1 Westfield Avenue, StratfordE20 1HZ
Born August 1978
Director
Appointed 27 Sept 2024

BOTTOMLEY, John Michael

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Secretary
Appointed N/A
Resigned 01 Dec 2017

BOTTOMLEY, John Michael

Resigned
Crosswall, LondonEC3N 2SG
Born November 1944
Director
Appointed 24 Feb 1995
Resigned 04 Apr 2016

CARDENOSO SAENZ DE MIERA, Maria Dolores Rita

Resigned
1 Westfield Avenue, StratfordE20 1HZ
Born May 1949
Director
Appointed 28 Jul 2003
Resigned 26 Jan 2026

COLLIER, Neil John

Resigned
12 Chemin De Varmey, Switzerland
Born September 1940
Director
Appointed N/A
Resigned 24 Feb 1995

EMSON, Colin Jack

Resigned
29 Albemarle Street, LondonW1X 3FA
Born July 1941
Director
Appointed N/A
Resigned 24 Feb 1995

FARRELL, John Kevin

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Born September 1948
Director
Appointed 24 Feb 1995
Resigned 27 Sept 2024

WHITE, Robert Glanville

Resigned
10 Killieser Avenue, LondonSW2 4NT
Born July 1956
Director
Appointed 24 Feb 1995
Resigned 30 May 1997

Persons with significant control

1

Larchstone Limited

Active
Gracechurch Street, LondonEC3V 0HR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Apr 2016
Fundings
Financials
Latest Activities

Filing History

126

Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 December 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 December 2017
TM02Termination of Secretary
Confirmation Statement With Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 August 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 October 2015
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Resolution
5 March 2014
RESOLUTIONSResolutions
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 October 2013
AR01AR01
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Accounts With Accounts Type Full
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 October 2009
AR01AR01
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
24 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
6 October 2008
353353
Legacy
6 October 2008
363aAnnual Return
Legacy
18 March 2008
287Change of Registered Office
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
8 October 2007
363aAnnual Return
Legacy
31 October 2006
363aAnnual Return
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Accounts With Accounts Type Full
28 October 2005
AAAnnual Accounts
Legacy
19 October 2005
363aAnnual Return
Legacy
18 October 2005
288cChange of Particulars
Legacy
19 August 2005
403aParticulars of Charge Subject to s859A
Legacy
19 August 2005
403aParticulars of Charge Subject to s859A
Legacy
19 August 2005
403aParticulars of Charge Subject to s859A
Legacy
19 August 2005
403aParticulars of Charge Subject to s859A
Legacy
1 December 2004
363sAnnual Return (shuttle)
Legacy
1 December 2004
353353
Accounts With Accounts Type Full
20 October 2004
AAAnnual Accounts
Legacy
10 October 2003
363aAnnual Return
Legacy
24 August 2003
288aAppointment of Director or Secretary
Legacy
6 August 2003
287Change of Registered Office
Accounts With Accounts Type Full
28 July 2003
AAAnnual Accounts
Legacy
9 October 2002
363aAnnual Return
Accounts With Accounts Type Full
16 August 2002
AAAnnual Accounts
Legacy
9 October 2001
363aAnnual Return
Accounts With Accounts Type Full
31 July 2001
AAAnnual Accounts
Legacy
11 October 2000
363aAnnual Return
Legacy
10 August 2000
287Change of Registered Office
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Legacy
7 October 1999
363aAnnual Return
Accounts With Accounts Type Full
23 September 1999
AAAnnual Accounts
Accounts Amended With Accounts Type Full
3 November 1998
AAMDAAMD
Accounts With Accounts Type Full
30 October 1998
AAAnnual Accounts
Legacy
8 October 1998
363aAnnual Return
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
8 October 1997
363aAnnual Return
Legacy
2 October 1997
395Particulars of Mortgage or Charge
Legacy
30 June 1997
288bResignation of Director or Secretary
Auditors Resignation Company
28 November 1996
AUDAUD
Legacy
9 October 1996
363aAnnual Return
Accounts With Accounts Type Full
3 August 1996
AAAnnual Accounts
Legacy
6 October 1995
363x363x
Accounts With Accounts Type Dormant
3 August 1995
AAAnnual Accounts
Legacy
10 March 1995
288288
Legacy
10 March 1995
288288
Legacy
10 March 1995
288288
Legacy
10 March 1995
288288
Legacy
28 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
18 October 1994
363x363x
Accounts With Accounts Type Dormant
24 August 1994
AAAnnual Accounts
Resolution
22 August 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 November 1993
AAAnnual Accounts
Legacy
21 October 1993
363x363x
Accounts With Accounts Type Full
15 March 1993
AAAnnual Accounts
Legacy
8 January 1993
395Particulars of Mortgage or Charge
Legacy
13 October 1992
363x363x
Legacy
14 September 1992
288288
Accounts With Accounts Type Full
20 May 1992
AAAnnual Accounts
Legacy
8 November 1991
288288
Legacy
5 November 1991
288288
Legacy
5 November 1991
288288
Legacy
9 October 1991
363x363x
Legacy
30 June 1991
288288
Auditors Resignation Company
25 April 1991
AUDAUD
Resolution
24 February 1991
RESOLUTIONSResolutions
Legacy
22 October 1990
363363
Accounts With Accounts Type Full
31 August 1990
AAAnnual Accounts
Legacy
20 November 1989
363363
Accounts With Accounts Type Full
24 October 1989
AAAnnual Accounts
Legacy
21 June 1989
288288
Legacy
18 May 1989
395Particulars of Mortgage or Charge
Legacy
17 May 1989
288288
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
5 October 1988
224224
Resolution
30 August 1988
RESOLUTIONSResolutions
Legacy
30 August 1988
288288
Legacy
30 August 1988
287Change of Registered Office
Incorporation Company
2 June 1988
NEWINCIncorporation