Register entry · No. 02264346
BOSUN PROPERTIES LIMITED
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2026 (34 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 2 Nov 2026 (1 day).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £287,021.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 2 Jun 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
19TH FLOOR, 1 WESTFIELD AVENUE, STRATFORD, ENGLAND, E20 1HZ
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- DORMANT
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Confirmation statement
- Next due
- 2 Nov 2026 · OVERDUE
- Last made up to
- 19 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 4
-
Names
- BOSUN PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | — | £287,021 | 2 |
| 31 Dec 2023 | not published | not published | — | £287,021 | 2 |
| 31 Dec 2022 | not published | not published | — | £287,021 | 2 |
| 31 Dec 2021 | not published | not published | — | £287,021 | 2 |
| 31 Dec 2020 | not published | not published | — | £287,021 | 2 |
| 31 Dec 2019 | not published | not published | — | £287,021 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alan Paul Cardenoso Farrell Company Director | Director | 27 Sep 2024 | — | August 1978 | British · United Kingdom |
| Elena Angela Farrell | Director | 7 Apr 2026 | — | February 1985 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Larchstone Limited company · 2385353 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 18 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOSUN PROPERTIES LIMITED still trading?
The register shows BOSUN PROPERTIES LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does BOSUN PROPERTIES LIMITED do?
It files the industry code 41100 (Development of building projects).
When was BOSUN PROPERTIES LIMITED set up?
It was incorporated on 2 June 1988.
When are BOSUN PROPERTIES LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is BOSUN PROPERTIES LIMITED's next confirmation statement due?
It was due on 2 November 2026 and is overdue.
Who runs BOSUN PROPERTIES LIMITED?
BOSUN PROPERTIES LIMITED has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (41100), active, set up around the same time. More in this industry →
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- 02330622 FASTLINE CONSTRUCTION LIMITED Active 41100 · Development of building projects
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House