Back to search

Bosun Properties Limited

02264346

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

19th Floor 1 Westfield Avenue, Stratford, E20 1HZ
Incorporated 02/06/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Alan Paul Cardenoso Farrell

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Elena Angela Farrell

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 31 other boards

Alan Paul Cardenoso Farrell

director · Since 27/09/2024

British · United Kingdom · Age 48

Elena Angela Farrell

director · Since 07/04/2026

British · United Kingdom · Age 41

Former

Neil John Collier

director · Resigned 24/02/1995

Colin Jack Emson

director · Resigned 24/02/1995

Robert Glanville White

director · Resigned 30/05/1997

John Michael Bottomley

director · Resigned 04/04/2016

John Michael Bottomley

secretary · Resigned 01/12/2017

John Kevin Farrell

director · Resigned 27/09/2024

Maria Dolores Rita Cardenoso Saenz De Miera

director · Resigned 26/01/2026

Persons with Significant Control

Larchstone Limited

75–100% shares
75–100% votes

6th Floor 60, Gracechurch Street, London, EC3V 0HR

Reg: 2385353 · England And Wales · Limited By Shares

Notified 18/04/2016

Change History

officer appointedFARRELL, Alan Paul Cardenoso
2026-07-29
officer appointedFARRELL, Elena Angela
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line119th Floor 1 Westfield Avenue
2026-07-29

19TH FLOOR

post townStratford
2026-07-29

STRATFORD

CompanyRankvs 20318+ SIC 41100 peers
62

Financial strength87th percentile among SIC peers · 22/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£287k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£287k

Working capital

Current Assets

Current Liabilities

Debtors

£287k

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024-£65

Derived from filed accounts. Not audited figures.