BOSCO BRANDS UK LTD
Active - Accounts Filed
General Information
NAME
BOSCO BRANDS UK LTD
COMPANY NUMBER
09083263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 1JS
Devonshire House
582 Honeypot Lane
STANMORE
HA7 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSCO HOLDING LTD | N/A | N/A |
| BOSCO BRANDS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 16/02/2024 | Alessandro Gandini (918826349) has left the board |
Credit Risk Overview
Want to learn more about BOSCO BRANDS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSCO BRANDS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSCO BRANDS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2016 - Present (8 years and 10 months) 07/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 60 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
12/06/2014 - Present (10 years and 5 months) Born in Dec 1976 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSCO HOLDING LTD | N/A | N/A |
| BOSCO BRANDS UK LTD | Active - Accounts Filed | View Report |
| CYLAKE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 16/02/2024 | Alessandro Gandini (918826349) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 08/02/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 16/01/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 15/07/2020 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | ICS INTERNATIONAL CORPORATE SERVICES LTD (913412408) has left the board |
| 09/01/2019 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 12/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 25/05/2016 | ICS INTERNATIONAL CORPORATE SERVICES LTD (920794735) has left the board |
| 25/05/2016 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LTD (913412408) Appointed |
| 11/05/2016 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LTD (920794735) Appointed |
| 08/01/2016 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 24/11/2014 | Change in Reg. Office |
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