Boston Rose Limited

Active05727737 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Smithcorp Limited
Accounts type
Small
Region
South West
Address
Bristol North Baths Gloucester Road
Bishopston
Bristol
BS7 8BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Dodge, Andrew Mark
Secretary · Appointed 29 June 2018
Director · Appointed 1 January 2017
British
Born January 1972 (54)
Director · Appointed 1 June 2006
English
Born October 1969 (57)
Director · Appointed 1 June 2006
British
Born September 1972 (54)
Director · Appointed 1 June 2006
British
Born June 1975 (51)
Officer history (8 former)
31 May 2021
Resigned Edwards, Jonathan Bolitho as Director
31 July 2020
Resigned Brooks, Jay Kirk as Director
29 June 2018
Appointed Dodge, Andrew Mark as Secretary
29 June 2018
Resigned Yeo, Andrew Richard as Secretary
29 June 2018
Resigned Yeo, Andrew Richard as Director
1 January 2017
Appointed Yeo, Andrew Richard as Director
1 January 2017
Appointed Hodkinson, James Alastair as Director
1 January 2017
Appointed Edwards, Jonathan Bolitho as Director
24 March 2016
Appointed Yeo, Andrew Richard as Secretary
24 March 2016
Resigned Smith, Daniel Nikolas as Secretary
31 March 2013
Appointed Brooks, Jay Kirk as Director
30 December 2011
Resigned Tillett, Robert Edward as Director
1 June 2006
Appointed Smith, Dominic Richard as Director
1 June 2006
Appointed Smith, Adam James as Director
1 June 2006
Appointed Smith, Daniel Nikolas as Director
1 June 2006
Appointed Tillett, Robert Edward as Director
1 June 2006
Appointed Smith, Daniel Nikolas as Secretary
1 June 2006
Resigned Thomas, Howard as Nominee Secretary
1 June 2006
Resigned Tester, William Andrew Joseph as Nominee Director
2 March 2006
Appointed Thomas, Howard as Nominee Secretary
2 March 2006
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Smithcorp Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
£37,817
Cash
£855
Employees
4
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £121,716 £145,206 £98,403 £72,453 £174,683 £37,817
Balance sheet detail
202420232022202120202019
Current Assets£760,041£871,816£496,226£554,244£465,594£570,072
Debtors£759,186£871,816£496,126£220,193£262,484£570,072
Cash£855£0£100£334,051£203,110
Creditors (< 1 year)£722,224£697,133£423,773£455,841£320,388£448,356
Net Assets£37,817£174,683£72,453£98,403£145,206£121,716
Shareholder Funds£37,817£174,683£72,453£98,403£145,206£121,716

Filings

Filing history not loaded yet. See it on Companies House

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