BOSLEY BROOK MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- BOSLEY BROOK MANAGEMENT COMPANY LIMITED
- Company number
- 03414174
- Registered office
- Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB
- Company type
- Private limited company
- Incorporated on
- 4 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 81100 — Combined facilities support activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Nov 2026
- Confirmation statement — last
- 10 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2018 | Director resigned | MADDOCK, Denis Arthur | — |
| 01/06/2018 | Director appointed | — | JEFFERSON, Michael Robert |
| 06/04/2016 | Person with significant control added | — | Seddon Homes Limited |
| 01/05/2014 | Director resigned | HANDLEY, David Michael | — |
| 30/04/2013 | Director appointed | — | MADDOCK, Denis Arthur |
| 30/04/2013 | Director appointed | — | MCLAUGHLIN, Stuart |
| 10/04/2013 | Director resigned | WHITAKER, Kenton Lloyd | — |
| 06/10/2004 | Secretary resigned | HANDLEY, David Michael | — |
| 06/10/2004 | Secretary appointed | — | MCLAUGHLIN, Stuart |
| 27/10/2000 | Director resigned | URQUHART, Marsha Lesley | — |
| 27/10/2000 | Director appointed | — | HANDLEY, David Michael |
| 04/08/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 04/08/1997 | Director appointed | — | WHITAKER, Kenton Lloyd |
| 04/08/1997 | Director appointed | — | URQUHART, Marsha Lesley |
| 04/08/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 04/08/1997 | Secretary appointed | — | HANDLEY, David Michael |
Financial highlights
No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOSLEY BROOK MANAGEMENT COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BOSLEY BROOK MANAGEMENT COMPANY LIMITED (03414174)
BOSLEY BROOK MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 4 August 1997 and registered in the United Kingdom under company number 03414174. Its registered office is at Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Seddon Homes Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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