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BOSLEY INTERNATIONAL LIMITED

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

This company is commonly known as Bosley International Limited. The company was founded 15 years ago and was given the registration number 06630093. The firm's registered office is in CARDIFF. You can find them at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems.

Company Information

Name:BOSLEY INTERNATIONAL LIMITED
Company Number:06630093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2008
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
  • 70229 - Management consultancy activities other than financial management
  • 74902 - Quantity surveying activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Walter Road, Swansea, SA1 4PT

Director25 June 2008Active
Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS

Director01 July 2015Active

People with Significant Control

Mrs Jessica Sian Bosley
Notified on:01 October 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:24 Heritage Way, Cefn Cabno, Pontyclun, United Kingdom, CF72 9WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Geoffrey Bosley
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:63, Walter Road, Swansea, SA1 4PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-10-18Gazette

Gazette dissolved liquidation.

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2023-07-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-02Address

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

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2022-12-02Insolvency

Liquidation voluntary statement of affairs.

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2022-12-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-28Resolution

Resolution.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-03-29Accounts

Change account reference date company previous extended.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Officers

Termination director company with name termination date.

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2017-08-16Capital

Capital allotment shares.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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