Introduction
Watch Company
B
BOSCAPO LTD
BOSCAPO LTD is an active company incorporated on 17 May 2023 with the registered office located in Henley-On-Thames. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOSCAPO LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14874981
LTD Company
Age
2 Years
Incorporated 17 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
47a Bell Street Henley-On-Thames, RG9 2BA,
Previous Addresses
8 King Edward Street Oxford OX1 4HL United Kingdom
From: 17 May 2023To: 7 October 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAIMES, David Stephen
ActiveBell Street, Henley-On-ThamesRG9 2BA
Born January 1963
Director
Appointed 17 May 2023
HAIMES, David Stephen
Bell Street, Henley-On-ThamesRG9 2BA
Born January 1963
Director
17 May 2023
Active
HAIMES, Patricia Anne
ActiveBell Street, Henley-On-ThamesRG9 2BA
Born August 1962
Director
Appointed 17 May 2023
HAIMES, Patricia Anne
Bell Street, Henley-On-ThamesRG9 2BA
Born August 1962
Director
17 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beretun Holdings Ltd
ActiveBell Street, Henley-On-ThamesRG9 2BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2023
Beretun Holdings Ltd
Bell Street, Henley-On-ThamesRG9 2BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2023
Active
Filing History
12
Description
Type
Date Filed
Document
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2024
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2024
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 August 2023