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Home > England & Wales Companies > BOSCOMBE DEVELOPMENTS LIMITED
Company Information for

BOSCOMBE DEVELOPMENTS LIMITED

EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ,
Company Registration Number
06210958
Private Limited Company
Active

Company Overview

About Boscombe Developments Ltd
BOSCOMBE DEVELOPMENTS LIMITED was founded on 2007-04-12 and has its registered office in Dorset. The organisation's status is listed as "Active". Boscombe Developments 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
Company Name
BOSCOMBE DEVELOPMENTS LIMITED
 
Legal Registered Office
EBENEZER HOUSE, 5A POOLE ROAD
BOURNEMOUTH
DORSET
BH2 5QJ
Other companies in BH2
 
Filing Information
Company Number 06210958
Company ID Number 06210958
Date formed 2007-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSCOMBE DEVELOPMENTS LIMITED
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Company Officers of BOSCOMBE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRIAN WILKES
Company Secretary 2014-03-04
MATTHEW CHARLESWORTH
Director 2007-04-12
MICHAEL BRIAN WILKES
Director 2007-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ALAN LEES
Company Secretary 2007-04-12 2014-03-04
STUART ALAN LEES
Director 2007-04-12 2014-03-04
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2007-04-12 2007-04-12
WILDMAN & BATTELL LIMITED
Nominated Director 2007-04-12 2007-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CHARLESWORTH BULLOCK & LEES LIMITED Director 2006-11-30 CURRENT 2003-05-22 Active
MICHAEL BRIAN WILKES MINSTEAD INVESTMENTS (BOSCOMBE) LIMITED Director 2008-10-16 CURRENT 2006-03-01 Active
MICHAEL BRIAN WILKES BULLOCK & LEES LIMITED Director 2003-05-22 CURRENT 2003-05-22 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.

DateDocument TypeDocument Description
2024-03-13Termination of appointment of Michael Brian Wilkes on 2023-12-01
2024-03-13Appointment of Marzena Wilkes as company secretary on 2023-12-01
2024-03-13DIRECTOR APPOINTED MRS MARZENA WILKES
2024-03-12APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLESWORTH
2024-03-12CESSATION OF MATTHEW CHARLESWORTH AS A PERSON OF SIGNIFICANT CONTROL
2024-03-12Change of details for Mr Michael Brian Wilkes as a person with significant control on 2023-12-01
2024-01-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-05-05PSC04Change of details for Mr Michael Brian Wilkes as a person with significant control on 2019-09-03
2021-04-30CH01Director's details changed for Mr Michael Brian Wilkes on 2019-09-03
2021-02-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-05-26CH01Director's details changed for Mr Michael Brian Wilkes on 2020-04-11
2020-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BRIAN WILKES on 2020-04-11
2020-05-26PSC04Change of details for Mr Michael Brian Wilkes as a person with significant control on 2020-04-11
2020-03-03AAMDAmended account full exemption
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-09-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-11-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN WILKES / 05/05/2017
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLESWORTH / 12/04/2017
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-11-17AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-17AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-27CH01Director's details changed for Mr Michael Brian Wilkes on 2015-08-01
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-13AR0112/04/16 ANNUAL RETURN FULL LIST
2015-10-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-13AR0112/04/15 ANNUAL RETURN FULL LIST
2015-02-18AP03Appointment of Mr Michael Brian Wilkes as company secretary on 2014-03-04
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART ALAN LEES
2015-02-18TM02Termination of appointment of Stuart Alan Lees on 2014-03-04
2014-10-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-15AR0112/04/14 ANNUAL RETURN FULL LIST
2014-04-15CH01Director's details changed for Mr Michael Brian Wilkes on 2014-02-06
2013-10-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0112/04/13 ANNUAL RETURN FULL LIST
2013-04-17CH01Director's details changed for Stuart Alan Lees on 2013-01-10
2013-04-17CH03SECRETARY'S DETAILS CHNAGED FOR STUART ALAN LEES on 2013-01-10
2012-11-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0112/04/12 ANNUAL RETURN FULL LIST
2011-10-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0112/04/11 FULL LIST
2010-10-05AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-14AR0112/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLESWORTH / 12/04/2010
2009-10-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-17363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-05-16ELRESS386 DISP APP AUDS 24/04/07
2007-05-16ELRESS366A DISP HOLDING AGM 24/04/07
2007-05-1688(2)RAD 12/04/07--------- £ SI 1@1=1 £ IC 2/3
2007-05-16ELRESS252 DISP LAYING ACC 24/04/07
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288bDIRECTOR RESIGNED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-02288bSECRETARY RESIGNED
2007-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BOSCOMBE DEVELOPMENTS 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 BOSCOMBE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-09-06 Outstanding ABBEY NATIONAL PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 107,125
Creditors Due Within One Year 2012-05-01 £ 44,506

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BOSCOMBE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3
Cash Bank In Hand 2012-05-01 £ 4,591
Current Assets 2012-05-01 £ 4,591
Tangible Fixed Assets 2012-05-01 £ 154,966

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSCOMBE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSCOMBE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BOSCOMBE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSCOMBE DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as BOSCOMBE DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BOSCOMBE DEVELOPMENTS 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 BOSCOMBE DEVELOPMENTS 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 BOSCOMBE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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