Bosunstone Limited

Company details

Type

Private Limited Company

Incorporated

1986-03-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-11-30 · MICRO ENTITY

Next accounts due

2020-11-30 2029 days overdue

Confirmation statement

last made up 2019-11-10 · next due 2020-12-222007 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Miller, Darren George · Director appointed 2017-07-14
• Hofbauer, Ronald Sigmund · Director resigned 2017-07-14
• Toledano, David · Director resigned 2017-07-14

People with significant control (1)

• Miller Construction Ltd Active
  Corporate Entity Psc · notified 2017-07-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (13)

3 outstanding · 10 satisfied

• A registered charge Outstanding 019960040013
  Held by Sancus (Iom) Limited
  Created 2017-07-24
  Subjects on the south side of cook street glasgow extending to 2.2 hectares or there by being subjects registered under title number GLA8850.
• A registered charge Outstanding 019960040012
  Held by Sancus (Iom) Limited
  Created 2017-07-14
  Present and future intellectual property and land owned or acquired by bosunstone limited. For more details please refer to the instrument.
• A registered charge Outstanding 019960040011
  Held by Sancus (Iom) Limited
  Created 2017-07-14
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-04-19 · satisfied 2016-11-05
  Property k/a 19 market place frome somerset t/n ST99536. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• A standard security which was presented for registration in scotland on 30 september 1999 and Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-09-15 · satisfied 2016-11-05
  Ground floor premises at 36 king street stirling t/n STG30073.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-07-26 · satisfied 2016-11-05
  By way of legal mortgage churchill house hagley street halesowen west midlands.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-03-03 · satisfied 2016-11-05
  L/H- units 26 and 28 britannia way lichfield staffordshire t/n-SF300602. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by City Merchants Bank Limited
  Created 1991-07-24 · satisfied 1995-07-04
  The property k/a 26/28 britannia enterprise park lichfield staffordshire all rents now owing or hereafter owing. All monies payable under any insurance. All movable plant machinery implements utensils furniture and equipment.
• Standard security presented for registration in scotland on 10/06/91 Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1991-06-10 · satisfied 2016-11-05
  All and whole the subjects extending to 5.44 acres or thereby with the premises thereon forming number 23 cook street glasgow title no gla 8850.
• Standard security Satisfied
  Held by City Merchants Bank Limited
  Created 1989-01-17 · satisfied 2016-11-05
  Those subjects forming 9 and 10 woodside crescent, glasgow.
• Standard security Satisfied
  Held by City Merchants Bank Limited
  Created 1989-01-12 · satisfied 2016-11-05
  211 hope street, glasgow (otherwise that steading of ground lying within the parish of glasgow and country of lanark being 4TH from bath street on west side of the street formerly copenhagen street and now hope street and containing 312 32/36 parts of a square yard.
• Standard security presented for registration in scotland on Satisfied
  Held by City Merchants Bank Limited
  Created 1989-01-05 · satisfied 2016-11-05
  5.44 acres with the premises thereon forming number 23 cook street, glasgow title no gla 8850.
• Standard security presented for registration in scotland on 16/05/86 Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1986-05-13 · satisfied 2016-11-05
  5.44 acres on south side of cook street,glasgow together with the whole bldgs and other rections thereon.

Recent filings (15)

• 2026-04-27 Liquidation in administration progress report (paper) AM10 Insolvency
• 2026-03-25 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2025-10-21 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-04-09 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-10-22 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-04-27 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-03-27 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2023-10-24 Liquidation in administration progress report (paper) AM10 Insolvency
• 2023-04-26 Liquidation in administration progress report (paper) AM10 Insolvency
• 2023-03-24 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2022-10-24 Liquidation in administration progress report (paper) AM10 Insolvency
• 2022-04-15 Liquidation in administration progress report (paper) AM10 Insolvency
• 2022-03-22 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2021-10-04 Liquidation in administration progress report (paper) AM10 Insolvency
• 2021-04-22 Liquidation in administration progress report (paper) AM10 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.