| Company Name | BOSA Building Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09410959 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2015(9 years, 3 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
| Previous Name | Lingard (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Steven Renner |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2017(2 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Wassand Street Hull East Yorkshire HU3 4AL |
| Director Name | Mr Richard Snow |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2017(2 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Wassand Street Hull East Yorkshire HU3 4AL |
| Director Name | Mr Glenn Malcolm Aitken |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 High Street North Ferriby East Yorkshire HU14 3JP |
| Director Name | Mr Christopher John Lingard |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2016(1 year after company formation) |
| Appointment Duration | 1 year (resigned 22 February 2017) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | 13-14 Church Hill South Cave Brough East Yorkshire HU15 2EU |
| Director Name | Mr Ian Dunwell |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2017(2 years after company formation) |
| Appointment Duration | 1 year (resigned 15 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Wassand Street Hull East Yorkshire HU3 4AL |
Contact
| Website | www.aitkencf.com |
|---|---|
| Telephone | 01482 642935 |
| Telephone region | Hull |
Location
| Registered Address | 61 Wassand Street Hull East Yorkshire HU3 4AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 31 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 24 May 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 10 April 2019 | Confirmation statement made on 1 April 2019 with updates (5 pages) |
| 10 April 2019 | Cessation of Ian Dunwell as a person with significant control on 27 February 2018 (1 page) |
| 13 June 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 4 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 21 March 2018 | Termination of appointment of Ian Dunwell as a director on 15 March 2018 (1 page) |
| 18 December 2017 | Director's details changed for Mr Richard Snow on 4 July 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Mr Steven Renner on 4 July 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Mr Ian Dunwell on 4 July 2017 (2 pages) |
| 29 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 29 August 2017 | Statement of capital following an allotment of shares on 22 February 2017
|
| 29 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 29 August 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 29 August 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 29 August 2017 | Statement of capital following an allotment of shares on 22 February 2017
|
| 17 July 2017 | Notification of Ian Dunwell as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Cessation of Hristopher John Lingard as a person with significant control on 17 July 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 17 July 2017 | Notification of Richard Snow as a person with significant control on 22 February 2017 (2 pages) |
| 17 July 2017 | Notification of Richard Snow as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 17 July 2017 | Notification of Ian Dunwell as a person with significant control on 22 February 2017 (2 pages) |
| 17 July 2017 | Notification of Steven Renner as a person with significant control on 22 February 2017 (2 pages) |
| 17 July 2017 | Cessation of Christopher John Lingard as a person with significant control on 22 February 2017 (1 page) |
| 17 July 2017 | Notification of Steven Renner as a person with significant control on 17 July 2017 (2 pages) |
| 4 July 2017 | Registered office address changed from 17 Sandringham Road Brough North Humberside HU15 1UE England to 61 Wassand Street Hull East Yorkshire HU3 4AL on 4 July 2017 (1 page) |
| 4 July 2017 | Registered office address changed from 17 Sandringham Road Brough North Humberside HU15 1UE England to 61 Wassand Street Hull East Yorkshire HU3 4AL on 4 July 2017 (1 page) |
| 14 March 2017 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 14 March 2017 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 27 February 2017 | Appointment of Mr Ian Dunwell as a director on 22 February 2017 (2 pages) |
| 27 February 2017 | Appointment of Mr Ian Dunwell as a director on 22 February 2017 (2 pages) |
| 23 February 2017 | Termination of appointment of Christopher John Lingard as a director on 22 February 2017 (1 page) |
| 23 February 2017 | Appointment of Mr Richard Snow as a director on 22 February 2017 (2 pages) |
| 23 February 2017 | Registered office address changed from 13-15 Church Hill South Cave Brough East Yorkshire HU15 2EU England to 17 Sandringham Road Brough North Humberside HU15 1UE on 23 February 2017 (1 page) |
| 23 February 2017 | Appointment of Mr Steven Renner as a director on 22 February 2017 (2 pages) |
| 23 February 2017 | Appointment of Mr Steven Renner as a director on 22 February 2017 (2 pages) |
| 23 February 2017 | Appointment of Mr Richard Snow as a director on 22 February 2017 (2 pages) |
| 23 February 2017 | Resolutions
|
| 23 February 2017 | Resolutions
|
| 23 February 2017 | Registered office address changed from 13-15 Church Hill South Cave Brough East Yorkshire HU15 2EU England to 17 Sandringham Road Brough North Humberside HU15 1UE on 23 February 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Christopher John Lingard as a director on 22 February 2017 (1 page) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 28 January 2016 (2 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 28 January 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Mr Christopher John Lingard on 13 October 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Mr Christopher John Lingard on 13 October 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Mr Christopher John Lingard on 13 October 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Mr Christopher John Lingard on 13 October 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 19 February 2016 | Register inspection address has been changed to 14 Church Hill South Cave Brough East Yorkshire HU15 2EU (1 page) |
| 19 February 2016 | Register inspection address has been changed to 14 Church Hill South Cave Brough East Yorkshire HU15 2EU (1 page) |
| 18 February 2016 | Termination of appointment of Glenn Malcolm Aitken as a director on 6 February 2016 (1 page) |
| 18 February 2016 | Registered office address changed from 18 High Street North Ferriby East Yorkshire HU14 3JP United Kingdom to 13-15 Church Hill South Cave Brough East Yorkshire HU15 2EU on 18 February 2016 (1 page) |
| 18 February 2016 | Registered office address changed from 18 High Street North Ferriby East Yorkshire HU14 3JP United Kingdom to 13-15 Church Hill South Cave Brough East Yorkshire HU15 2EU on 18 February 2016 (1 page) |
| 18 February 2016 | Termination of appointment of Glenn Malcolm Aitken as a director on 6 February 2016 (1 page) |
| 9 February 2016 | Appointment of Mr Christopher John Lingard as a director on 6 February 2016 (2 pages) |
| 9 February 2016 | Appointment of Mr Christopher John Lingard as a director on 6 February 2016 (2 pages) |
| 6 February 2016 | Termination of appointment of Glenn Malcolm Aitken as a director on 6 February 2016 (1 page) |
| 6 February 2016 | Termination of appointment of Glenn Malcolm Aitken as a director on 6 February 2016 (1 page) |
| 28 January 2015 | Incorporation Statement of capital on 2015-01-28
|
| 28 January 2015 | Incorporation Statement of capital on 2015-01-28
|