BOSWORTH BUSINESS MANAGEMENT LIMITED

BOSWORTH BUSINESS MANAGEMENT LIMITED is an active private limited company, incorporated on 29 September 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Northumberland Avenue, Nuneaton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOSWORTH BUSINESS MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04914005
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 137 NORTHUMBERLAND AVENUE
Address Line 2MARKET BOSWORTH
Post TownNUNEATON
CountyWARWICKSHIRE
PostcodeCV13 0RJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date01/11/2016
Last Made Up Date04/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
BOSWORTH BUSINESS MANAGEMENT LIMITED

Directors

(The company's officers)
MRS CAROLINE ANNE SKEAT
(~61 year old British national)
37 NORTHUMBERLAND AVENUE, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0RJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2003
MR HANS PETER SKEAT
(~61 year old British national)
37 NORTHUMBERLAND AVENUE, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0RJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2003
HANS-PETER SKEAT
37 NORTHUMBERLAND AVENUE, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0RJ, UNITED KINGDOM
  • Current Secretary
Appointed on 07/04/2015

Shareholders

(Persons of Significant Control)
Mr Hans-Peter Skeat
(~61 year old British national)
37, Northumberland Avenue, Market Bosworth, Nuneaton, Warwickshire, CV13 0RJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
A C LLOYD HOMES LIMITED
  • MR HANS PETER SKEAT
A.C. LLOYD (ASSET MANAGEMENT) LIMITED
  • MR HANS PETER SKEAT
A.C. LLOYD HOLDINGS LIMITED
  • MR HANS PETER SKEAT
ATHENA COURT MANAGEMENT COMPANY LIMITED
  • MR HANS PETER SKEAT
ATHENA HOUSE MANAGEMENT COMPANY LIMITED
  • MR HANS PETER SKEAT
  • MRS CAROLINE ANNE SKEAT
  • MR HANS PETER SKEAT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOSWORTH BUSINESS MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, CV13 0RJ.

Map of BOSWORTH BUSINESS MANAGEMENT LIMITED at local scale
Map of BOSWORTH BUSINESS MANAGEMENT LIMITED at local scale
Map of BOSWORTH BUSINESS MANAGEMENT LIMITED at district scale
Map of BOSWORTH BUSINESS MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV13 0RJ

Other companies with registered offices in CV13 0RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)