| Company Name | Boshmengrow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07416861 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2010(13 years, 6 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
| Previous Name | Lumsden Design Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Nicholas Clark |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Furrows Cattal Street Cattal York YO26 8DW |
| Director Name | Mr Callum James Lumsden |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 388a Caledonian Road, Islington London Greater London N1 1DN |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2010(same day as company formation) |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Clark 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 29 October 2020 | Director's details changed for Mr Simon Nicholas Clark on 3 July 2020 (2 pages) |
| 7 July 2020 | Director's details changed for Mr Simon Nicholas Clark on 3 July 2020 (2 pages) |
| 23 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 25 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 20 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 25 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 30 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 5 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 5 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 December 2011 | Termination of appointment of York Place Company Secretaries Limited as a secretary (1 page) |
| 9 December 2011 | Termination of appointment of York Place Company Secretaries Limited as a secretary (1 page) |
| 9 December 2011 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 December 2011 (1 page) |
| 1 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Company name changed lumsden design LTD\certificate issued on 24/11/11
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| 24 November 2011 | Company name changed lumsden design LTD\certificate issued on 24/11/11
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| 17 November 2011 | Change of name notice (2 pages) |
| 17 November 2011 | Change of name notice (2 pages) |
| 3 February 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (2 pages) |
| 3 February 2011 | Termination of appointment of Callum Lumsden as a director (2 pages) |
| 3 February 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (2 pages) |
| 3 February 2011 | Termination of appointment of Callum Lumsden as a director (2 pages) |
| 26 October 2010 | Appointment of York Place Company Secretaries Limited as a secretary (2 pages) |
| 26 October 2010 | Appointment of York Place Company Secretaries Limited as a secretary (2 pages) |
| 22 October 2010 | Incorporation
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| 22 October 2010 | Incorporation
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| 22 October 2010 | Incorporation
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