Bosley Project Investments Limited

13024261

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX

Incorporated 16/11/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr John Mcdonagh

director · Since 16/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Mr Brian Love

director · Since 15/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Resolis Limited

corporate secretary · Since 03/04/2023

Also on 337 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

John Mcdonagh

director · Since 16/11/2020

British · United Kingdom · Age 57

Brian Love

director · Since 15/11/2022

British · Scotland · Age 47

Former

Alistair Graham Ray

director · Resigned 15/11/2022

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 03/04/2023

Jennifer Mckay

secretary · Resigned 29/01/2024

Persons with Significant Control

Dc3 (Assetco) Limited

75–100% shares

75–100% votes

Appoint directors

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 10714570 · Companies House · Limited By Shares

Notified 16/11/2020

Change History

officer appointed → LOVE, Brian

2026-08-20

officer appointed → MCDONAGH, John

2026-08-20

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Alder Castle

2026-08-20

1 PARK ROW

post town → London

2026-08-20

LEEDS

postcode → EC2V 7JX

2026-08-20

LS1 5AB