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BOSCO BRANDS UK LTD

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

This company is commonly known as Bosco Brands Uk Ltd. The company was founded 9 years ago and was given the registration number 09083263. The firm's registered office is in LONDON. You can find them at 31 Southampton Row, C/o Ics Ltd, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOSCO BRANDS UK LTD
Company Number:09083263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31 Southampton Row, C/o Ics Ltd, London, England, WC1B 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Corporate Secretary07 January 2016Active
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director01 January 2021Active
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director12 June 2014Active

People with Significant Control

Mr Mikhail Kusnirovich
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Italian
Country of residence:England
Address:Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Termination director company with name termination date.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-10-24Officers

Change person director company with change date.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-03-02Capital

Capital statement capital company with date currency figure.

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2023-03-02Resolution

Resolution.

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2023-03-02Capital

Legacy.

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2023-03-02Insolvency

Legacy.

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2023-02-03Accounts

Accounts with accounts type small.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-10Officers

Change corporate secretary company with change date.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-25Address

Change sail address company with old address new address.

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2021-03-01Address

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

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2021-02-04Officers

Change person director company with change date.

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2021-01-07Accounts

Accounts with accounts type full.

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2021-01-07Officers

Appoint person director company with name date.

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2020-07-13Address

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

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type full.

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