BOSTOCK HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOSTOCK HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15579200
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOSTOCK HOUSE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BOSTOCK HOUSE LIMITED located?

    Registered Office Address
    24 Hampshire Terrace
    PO1 2QF Portsmouth
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSTOCK HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for BOSTOCK HOUSE LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for BOSTOCK HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    9 pagesAA

    Confirmation statement made on Mar 19, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 19, 2025 with updates

    4 pagesCS01

    Registration of charge 155792000001, created on Oct 29, 2024

    7 pagesMR01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2024

    Statement of capital on Mar 20, 2024

    • Capital: GBP 10
    SH01

    Who are the officers of BOSTOCK HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Weidan
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    United Kingdom
    Director
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    United Kingdom
    EnglandBritish274105690001
    MCCORMICK, Paul Martin, Dr
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    United Kingdom
    Director
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    United Kingdom
    EnglandBritish168399000001

    Who are the persons with significant control of BOSTOCK HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Weidan Liu
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    United Kingdom
    Mar 20, 2024
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Paul Martin Mccormick
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    United Kingdom
    Mar 20, 2024
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0