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Company Information for

BOSSDEAN PROPERTIES LIMITED

Suite 2 Morley Carr House, Morley Carr Road Lowmoor, Bradford, BD12 0RA,

Company Registration Number

03916109

Private Limited Company

Active

Company Overview

About Bossdean Properties Ltd

BOSSDEAN PROPERTIES LIMITED was founded on 2000-01-25 and has its registered office in Bradford. The organisation's status is listed as "Active". Bossdean Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BOSSDEAN PROPERTIES LIMITED

Suite 2 Morley Carr House Morley Carr Road Lowmoor Bradford BD12 0RA Other companies in BD12

Filing Information

Company Number		03916109
Company ID Number		03916109
Date formed		2000-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-11-30
Account next due		2024-08-31
Latest return		2024-01-25
Return next due		2025-02-08
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB746531034

Last Datalog update:	2024-04-24 10:35:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSSDEAN PROPERTIES LIMITED

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Company Officers of BOSSDEAN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD ANTHONY ROWE	Company Secretary	2011-07-31
DAVID FRANCIS CRAVEN	Director	2000-01-25
JOHN DE JONG	Director	2000-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID FRANCIS CRAVEN	Company Secretary	2000-01-25	2011-07-31
RICHARD ANTHONY ROWE	Director	2001-11-05	2011-07-31
EMMA PRIESTLEY	Company Secretary	2005-07-18	2005-07-23
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2000-01-25	2000-01-25
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2000-01-25	2000-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID FRANCIS CRAVEN	AMAZING DALES LIMITED	Director	2013-03-11	CURRENT	2013-03-11	Active
DAVID FRANCIS CRAVEN	BOSSDEAN LIMITED	Director	1994-04-06	CURRENT	1992-09-02	Active
JOHN DE JONG	BOSSDEAN LIMITED	Director	1997-09-08	CURRENT	1992-09-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-27		Compulsory strike-off action has been discontinued
2024-04-24		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2024-04-16		FIRST GAZETTE notice for compulsory strike-off
2023-08-25		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-08-31		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-07		APPOINTMENT TERMINATED, DIRECTOR JOHN DE JONG
2022-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DE JONG
2021-08-27	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-11-27	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-08-23	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-08-30	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15	AUD	AUDITOR'S RESIGNATION
2017-03-15	AUD	AUDITOR'S RESIGNATION
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 450000
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 450000
2016-01-29	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 450000
2015-01-26	AR01	25/01/15 ANNUAL RETURN FULL LIST
2014-09-05	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 450000
2014-01-27	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-08-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039161090016
2013-01-31	AR01	25/01/13 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	25/01/12 ANNUAL RETURN FULL LIST
2011-12-21	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
2011-09-02	AP03	Appointment of Mr Richard Anthony Rowe as company secretary
2011-09-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID CRAVEN
2011-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWE
2011-08-15	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AR01	25/01/11 ANNUAL RETURN FULL LIST
2010-10-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2010-04-12	AR01	25/01/10 ANNUAL RETURN FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS CRAVEN / 25/01/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY ROWE / 25/01/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE JONG / 25/01/2010
2010-04-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS CRAVEN / 25/01/2010
2009-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-04-06	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-09-29	225	PREVSHO FROM 31/12/2007 TO 30/11/2007
2008-03-04	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-24	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-13	363(287)	REGISTERED OFFICE CHANGED ON 13/02/06
2006-02-13	363s	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-03	288b	SECRETARY RESIGNED
2005-07-28	288a	NEW SECRETARY APPOINTED
2005-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-13	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-06	363s	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-01-14	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-01	363(287)	REGISTERED OFFICE CHANGED ON 01/02/02
2002-02-01	363s	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2000-01-25		New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOSSDEAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOSSDEAN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-20	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2007-01-09	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2006-06-28	Outstanding	AIB GROUP (UK) P.L.C
LEGAL MORTGAGE	2005-12-09	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2005-07-23	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2004-12-01	Outstanding	AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE	2004-11-19	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2002-02-14	Outstanding	AIB GROUP (UK) PLC

Creditors

Provisions For Liabilities Charges	2012-11-30	£ 0
Provisions For Liabilities Charges	2011-11-30	£ 15,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSSDEAN PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-30	£ 450,000
Called Up Share Capital	2011-11-30	£ 450,000
Cash Bank In Hand	2012-11-30	£ 266,305
Cash Bank In Hand	2011-11-30	£ 98,645
Current Assets	2012-11-30	£ 371,038
Current Assets	2011-11-30	£ 188,264
Debtors	2012-11-30	£ 104,733
Debtors	2011-11-30	£ 89,619
Fixed Assets	2012-11-30	£ 11,563,903
Fixed Assets	2011-11-30	£ 12,076,324
Shareholder Funds	2012-11-30	£ 4,264,400
Shareholder Funds	2011-11-30	£ 4,372,595
Tangible Fixed Assets	2012-11-30	£ 323,518
Tangible Fixed Assets	2011-11-30	£ 363,085

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOSSDEAN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOSSDEAN PROPERTIES LIMITED

Trademarks

We have not found any records of BOSSDEAN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOSSDEAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOSSDEAN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BOSSDEAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOSSDEAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOSSDEAN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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