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B.O.S.B LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.o.s.b Ltd. The company was founded 5 years ago and was given the registration number 11857961. The firm's registered office is in WELLING. You can find them at 122a Bellegrove Road, , Welling, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:B.O.S.B LTD
Company Number:11857961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:122a Bellegrove Road, Welling, England, DA16 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Bellegrove Road, Welling, England, DA16 3QS

Director04 March 2019Active
122a, Bellegrove Road, Welling, England, DA16 3QR

Director15 May 2019Active
120, Bellegrove Road, Welling, United Kingdom, DA16 3QR

Director04 March 2019Active

People with Significant Control

Mr Frankie Mccarthy
Notified on:04 March 2019
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:120, Bellegrove Road, Welling, United Kingdom, DA16 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Burak Ozkan
Notified on:04 March 2019
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:131, Bellegrove Road, Welling, England, DA16 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts amended with accounts type micro entity.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-16Gazette

Gazette filings brought up to date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-26Gazette

Gazette filings brought up to date.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-28Gazette

Gazette notice compulsory.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

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2019-05-31Officers

Termination director company with name termination date.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-21Address

Change registered office address company with date old address new address.

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2019-05-20Officers

Appoint person director company with name date.

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