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Home > England & Wales Companies > BOSUNLAKE LIMITED
Company Information for

BOSUNLAKE LIMITED

73 ST ELMO ROAD, LONDON, W12 9DZ,
Company Registration Number
01987651
Private Limited Company
Active

Company Overview

About Bosunlake Ltd
BOSUNLAKE LIMITED was founded on 1986-02-10 and has its registered office in . The organisation's status is listed as "Active". Bosunlake Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOSUNLAKE LIMITED
 
Legal Registered Office
73 ST ELMO ROAD
LONDON
W12 9DZ
Other companies in W12
 
Filing Information
Company Number 01987651
Company ID Number 01987651
Date formed 1986-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 10/02/2023
Account next due 10/11/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 02:39:14
Primary Source:Companies House
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Company Officers of BOSUNLAKE LIMITED

Current Directors
Officer Role Date Appointed
CELESTIA FOX
Director 2014-09-11
ALEXANDER NEAL
Director 2015-01-24
ANNE-LAURE VANNEAU
Director 2015-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR RUTH WALMSLEY
Director 2006-08-01 2015-01-23
NEIL ROBERT WHITEHEAD
Director 2006-08-01 2015-01-23
ALEXANDRA WYNNE LLOYD-JONES
Company Secretary 1997-10-10 2014-09-10
ALEXANDRA WYNNE LLOYD-JONES
Director 1991-07-24 2014-09-10
JANE FLANAGAN
Director 1997-10-10 2006-06-28
SARA HALL
Company Secretary 1991-07-24 1997-10-10
SARA HALL
Director 1991-07-24 1997-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER NEAL EAGLEMOSS CONSUMER PUBLICATIONS LIMITED Director 2015-06-30 CURRENT 2001-05-18 Dissolved 2016-09-13
ALEXANDER NEAL EAGLEMOSS PUBLICATIONS LIMITED Director 2015-06-30 CURRENT 1978-05-18 Dissolved 2016-09-13
ALEXANDER NEAL EAGLEMOSS PUBLISHING GROUP LIMITED Director 2015-06-30 CURRENT 1993-08-10 Dissolved 2016-09-13
ALEXANDER NEAL GE PUBLISHING LIMITED Director 2015-06-30 CURRENT 1986-09-22 Dissolved 2016-09-13
ALEXANDER NEAL GE EAGLEMOSS LIMITED Director 2015-06-30 CURRENT 2005-03-29 Dissolved 2018-02-20
ALEXANDER NEAL EAGLEMOSS LIMITED Director 2015-06-30 CURRENT 1988-03-01 In Administration/Administrative Receiver
ALEXANDER NEAL EAGLEMOSS HOLDINGS (UK) LIMITED Director 2015-06-30 CURRENT 2006-09-13 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-07-17CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 10/02/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 10/02/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 10/02/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 10/02/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 10/02/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 10/02/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 10/02/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 10/02/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-28AP01DIRECTOR APPOINTED MS ANNE-LAURE VANNEAU
2015-07-28AP01DIRECTOR APPOINTED MR ALEXANDER NEAL
2015-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WHITEHEAD
2015-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR WALMSLEY
2014-10-28TM02Termination of appointment of Alexandra Wynne Lloyd-Jones on 2014-09-10
2014-10-27AP01DIRECTOR APPOINTED MS CELESTIA FOX
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WYNNE LLOYD-JONES
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-14AA10/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-27AR0114/07/13 ANNUAL RETURN FULL LIST
2013-07-27CH01Director's details changed for Eleanor Ruth Walmsley on 2013-07-27
2013-02-26AA10/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AA10/02/12 TOTAL EXEMPTION SMALL
2013-01-22AA10/02/11 TOTAL EXEMPTION SMALL
2013-01-22AA10/02/10 TOTAL EXEMPTION SMALL
2013-01-22AA10/02/09 TOTAL EXEMPTION SMALL
2013-01-22AA10/02/08 TOTAL EXEMPTION SMALL
2013-01-22AR0114/07/12 NO CHANGES
2013-01-22AR0114/07/11 FULL LIST
2013-01-22AR0114/07/10 FULL LIST
2013-01-22AR0114/07/09 FULL LIST
2013-01-22AR0114/07/08 FULL LIST
2013-01-22RT01COMPANY RESTORED ON 22/01/2013
2009-06-02GAZ2STRUCK OFF AND DISSOLVED
2009-02-17GAZ1FIRST GAZETTE
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/02/07
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-10-25288bDIRECTOR RESIGNED
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/02/06
2006-08-11363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/02/05
2005-08-17363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/02/04
2004-08-17363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-08-19363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/02/03
2002-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/02/02
2002-08-02363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/02/01
2001-08-13363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 10/02/00
2000-08-11363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/99
1999-09-15363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1998-12-09363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/98
1997-12-02288aNEW DIRECTOR APPOINTED
1997-12-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-02288aNEW SECRETARY APPOINTED
1997-08-21363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/97
1996-08-20363sRETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/96
1995-07-18363sRETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/95
1994-07-19363sRETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/94
1993-07-29363sRETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
1993-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/93
1992-08-10363sRETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
1992-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/92
1991-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/91
1991-09-16363bRETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1990-08-10363RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-08-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BOSUNLAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against BOSUNLAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSUNLAKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-02-10
Annual Accounts
2016-02-10
Annual Accounts
2017-02-10
Annual Accounts
2018-02-10
Annual Accounts
2018-02-10
Annual Accounts
2018-02-10
Annual Accounts
2018-02-10
Annual Accounts
2018-02-10
Annual Accounts
2018-02-10
Annual Accounts
2018-02-10
Annual Accounts
2019-02-10
Annual Accounts
2020-02-10
Annual Accounts
2021-02-10

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 BOSUNLAKE LIMITED

Intangible Assets
Patents
We have not found any records of BOSUNLAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSUNLAKE LIMITED
Trademarks
We have not found any records of BOSUNLAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSUNLAKE 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 (98000 - Residents property management) as BOSUNLAKE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BOSUNLAKE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOSUNLAKE LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSUNLAKE 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 BOSUNLAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 9DZ