Boulter Mossman Limited. Head office in Petersfield. Check Director.

Boulter Mossman Limited, Petersfield

Boulter Mossman Limited is a private limited company. Located at Suite 1 Festival Hall, Heath Road, Petersfield GU31 4DZ, this 14 years old firm was incorporated on 2009-07-03 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the firm: Paul K. (appointed on 20 December 2016), Niall L. (appointed on 20 December 2016), James A. (appointed on 03 July 2009).

About
Name: Boulter Mossman Limited
Number: 06951592
Incorporation date: 2009-07-03
End of financial year: 31 July


Address:	Suite 1 Festival Hall Heath Road Petersfield GU31 4DZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Niall L.

28 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Paul K.

28 March 2024

Nature of control:	25-50% voting rights 25-50% shares

James A.

11 July 2016 - 28 March 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

David M.

11 July 2016 - 26 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	157,939	118,947	179,300	156,146	278,779	177,324	344,930	329,344	349,275	323,527	346,336
Fixed Assets	203,629	186,565	171,693	171,165	-	133,227	130,166	120,483	102,629	95,251	91,250
Total Assets Less Current Liabilities	243,065	196,851	223,426	183,995	215,275	91,948	259,575	238,762	253,857	225,837	224,968
Intangible Fixed Assets	172,183	161,422	150,661	139,900	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	239,071	196,574	223,426	178,578	-	-	-	-	-	-	-
Tangible Fixed Assets	31,446	25,143	21,032	31,265	-	-	-	-	-	-	-

The target date for Boulter Mossman Limited confirmation statement filing is 2024-07-17. The most recent one was sent on 2023-07-03. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was filed for the time up until 31 July 2022.

4 persons of significant control are indexed in the Companies House, namely: Niall L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul K. who owns 1/2 or less of shares, 1/2 or less of voting rights. James A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023/11/16 filed on: 16th, November 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023/11/16 filed on: 16th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/03 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 11th, April 2023 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2022/07/05 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/03 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 11th, January 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/07/03 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 8th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/07/03 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 16th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/07/03 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 26th, October 2018 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 2018/03/26 filed on: 13th, July 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/07/03 filed on: 13th, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 23rd, January 2018 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 25th, October 2017 \| resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2017/09/30138.00 GBP filed on: 25th, October 2017 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 25th, October 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/07/03 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 9th, March 2017 \| accounts	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2017/01/31149.00 GBP filed on: 7th, March 2017 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, March 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 069515920001, created on 2017/02/20 filed on: 21st, February 2017 \| mortgage	Free Download (42 pages)
AP01	New director appointment on 2016/12/20. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/20 filed on: 20th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/20. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
SH01	160.00 GBP is the capital in company's statement on 2016/12/21 filed on: 20th, January 2017 \| capital	Free Download (3 pages)
CH01	On 2017/01/20 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
SH01	160.00 GBP is the capital in company's statement on 2016/12/20 filed on: 20th, January 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, January 2017 \| resolution	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/03 filed on: 11th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 18th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/07 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 11th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/03 filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/10 capital
CH01	On 2013/11/25 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 24th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/03 filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 12th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/03 filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/03 filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/07/31 director's details were changed filed on: 1st, August 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/07/03 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/03 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
288a	On 2009/07/20 Director appointed filed on: 20th, July 2009 \| officers	Free Download (2 pages)
288a	On 2009/07/20 Director appointed filed on: 20th, July 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 13/07/2009 from suite 7, festival hall heath road petersfield hants GU31 4DZ filed on: 13th, July 2009 \| address	Free Download (1 page)
288b	On 2009/07/07 Appointment terminated director filed on: 7th, July 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2009 \| incorporation	Free Download (12 pages)

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