Bostrade Limited

Company Name	Bostrade Limited
Director	Michael Johnston
Company Status	Active
Company Number	07898099
Category	Private Limited Company
Incorporation Date	5 January 2012(12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Johnston
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 March 2012(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountancy Limited (Corporation)
Status	Current
Appointed	04 January 2021(9 years after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mrs Carol Johnston
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Brett Michael Johnston
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants Limited (Corporation)
Status	Resigned
Appointed	05 January 2012(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 300 other UK companies use this postal address

Shareholders

104.8k at £1	Carol Johnston 50.00% Redeemable Preference
104.8k at £1	Michael Johnston 50.00% Redeemable Preference
1 at £1	Carol Johnston 0.00% Ordinary
1 at £1	Michael Johnston 0.00% Ordinary

Financials

Year	2014
Net Worth	£187,890
Current Liabilities	£12,995

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

18 January 2021	Appointment of Wincham Accountancy Limited as a secretary on 4 January 2021 (2 pages)
18 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
18 January 2021	Termination of appointment of Wincham Accountants Limited as a secretary on 4 January 2021 (1 page)
10 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
15 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
9 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
11 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
11 August 2017	Unaudited abridged accounts made up to 31 January 2017 (19 pages)
11 August 2017	Unaudited abridged accounts made up to 31 January 2017 (19 pages)
17 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 209,606 (5 pages)
28 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 209,606 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 209,606 (5 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 209,606 (5 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 209,606 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 209,606 (5 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 209,606 (5 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 209,606 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 January 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
10 April 2012	Appointment of Brett Michael Johnston as a director (2 pages)
10 April 2012	Appointment of Brett Michael Johnston as a director (2 pages)
2 April 2012	Appointment of Carol Johnston as a director (2 pages)
2 April 2012	Appointment of Michael Johnston as a director (2 pages)
2 April 2012	Termination of appointment of Malcolm Roach as a director (1 page)
2 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 209,606 (4 pages)
2 April 2012	Appointment of Michael Johnston as a director (2 pages)
2 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 209,606 (4 pages)
2 April 2012	Termination of appointment of Malcolm Roach as a director (1 page)
2 April 2012	Appointment of Carol Johnston as a director (2 pages)
5 January 2012	Incorporation (22 pages)
5 January 2012	Incorporation (22 pages)

Bostrade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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