UKBizDB.co.uk

BOSSE & BAUM LIMITED

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

This company is commonly known as Bosse & Baum Limited. The company was founded 11 years ago and was given the registration number 08410719. The firm's registered office is in PECKHAM. You can find them at Unit Bgc, Bussey Building Copeland Park, 133 Peckham Rye Lane, Peckham, London. This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:BOSSE & BAUM LIMITED
Company Number:08410719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Unit Bgc, Bussey Building Copeland Park, 133 Peckham Rye Lane, Peckham, London, United Kingdom, SE15 4ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Dg.1, Ground Floor The Bussey Building, 133 Rye Lane, London, England, SE15 4ST

Director19 February 2013Active
Unit Dg.1, Ground Floor The Bussey Building, 133 Rye Lane, London, England, SE15 4ST

Director19 February 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director19 February 2013Active
Flat 2, Khe, Ennismore Gardens, London, England, SW7 1LJ

Director19 February 2013Active

People with Significant Control

Miss Svetlana Churchill
Notified on:06 April 2016
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:Unit Dg.1, Ground Floor The Bussey Building, London, England, SE15 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alexandra Elizabeth Warder Macewen
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Unit Dg.1, Ground Floor The Bussey Building, London, England, SE15 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2024-04-04Persons with significant control

Change to a person with significant control.

Download
2024-04-04Officers

Change person director company with change date.

Download
2024-04-04Officers

Change person director company with change date.

Download
2024-04-04Persons with significant control

Change to a person with significant control.

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-01Address

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

Download
2023-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-04-28Officers

Change person director company with change date.

Download
2021-04-12Officers

Change person director company with change date.

Download
2021-04-09Persons with significant control

Change to a person with significant control.

Download
2021-04-09Officers

Change person director company with change date.

Download
2021-04-09Persons with significant control

Change to a person with significant control.

Download
2021-02-11Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-28Address

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

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-10-24Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.