LARCH BOSS LTD
ONE, GLASS WHARF, BRISTOL BS2 0ZX- Active
- Private Limited Company
- Company No. 05085790
- Last Updated: 01 Mar 2024
Company Profile
LARCH BOSS LTD was incorporated on Friday, March 26, 2004 as a Private Limited Company with registered address in BRISTOL. LARCH BOSS LTD has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 20 years 10 months and 28 days.
| Name | LARCH BOSS LTD |
|---|---|
| Company number | 05085790 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE GLASS WHARF BRISTOL BS2 0ZX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Crown Bona Vacantia Department, PO BOX 2119, CR90 9QU |
Dates: Tuesday, June 29, 2021 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
|
| Larch (Nursing Homes No.2) Ltd Glass Wharf, BS2 0ZX |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Larch Property Holdings Limited St Helier, JE1 1ST |
Dates: Tuesday, January 1, 2019 - Tuesday, June 29, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| LARCH BOSS LTD | 26 Mar 2004 |
| CANNON CAPITAL BOSS LIMITED | 28 Oct 2005 |
| LR BOSS LIMITED | 20 Nov 2012 |