Introduction
Watch Company
B
BO'NESS RETAIL DEVELOPMENT LIMITED
BO'NESS RETAIL DEVELOPMENT LIMITED is an active company incorporated on 1 July 2011 with the registered office located in Belper. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BO'NESS RETAIL DEVELOPMENT LIMITED was registered 14 years ago.(SIC: 68100)
Status
active
Active since 14 years ago
Company No
07689282
LTD Company
Age
14 Years
Incorporated 1 July 2011
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
DALTON PARK RETAIL DEVELOPMENTS LIMITED
From: 1 July 2011To: 20 December 2011
Address
High Edge Court Church Street Heage Belper, DE56 2BW,
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Jun 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Ralph Charles
ActiveChurch Street, BelperDE56 2BW
Born August 1950
Director
Appointed 01 Jul 2011
JONES, Ralph Charles
Church Street, BelperDE56 2BW
Born August 1950
Director
01 Jul 2011
Active
MUCKLESTONE, Michelle Ann
ActiveChurch Street, BelperDE56 2BW
Born October 1966
Director
Appointed 01 Jul 2011
MUCKLESTONE, Michelle Ann
Church Street, BelperDE56 2BW
Born October 1966
Director
01 Jul 2011
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Bowmer & Kirkland Ltd.
ActiveChurch Street, BelperDE56 2BW
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016
Bowmer & Kirkland Ltd.
Church Street, BelperDE56 2BW
Ownership of shares 75 to 100 percent as firm
06 Apr 2016
Active
Peveril Securities Ltd.
ActiveChurch Street, BelperDE56 2BW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Peveril Securities Ltd.
Church Street, BelperDE56 2BW
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Mr Ralph Charles Jones
ActiveChurch Street, BelperDE56 2BW
Born August 1950
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Ralph Charles Jones
Church Street, BelperDE56 2BW
Born August 1950
Significant influence or control
06 Apr 2016
Active
Mrs Michelle Ann Mucklestone
ActiveChurch Street, BelperDE56 2BW
Born October 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mrs Michelle Ann Mucklestone
Church Street, BelperDE56 2BW
Born October 1966
Significant influence or control
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017
20 December 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2011
12 October 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2011