| Company Name | Bossons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07447174 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Elizabeth Bosson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Radiographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 High Bridge Wharf, Greenwich London Greater London SE10 9PS |
| Director Name | Mr Peter Thomas Bosson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Architect And Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Mr Peter Thomas Bosson |
|---|---|
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 High Bridge Wharf, Greenwich London Greater London SE10 9PS |
Contact
| Website | thebossonsgroup.com |
|---|
Location
| Registered Address | 6 Highbridge Wharf London SE10 9PS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elizabeth Bosson 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Bosson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,919 |
| Cash | £3,984 |
| Current Liabilities | £11,237 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
|---|---|
| 30 December 2016 | Confirmation statement made on 22 November 2016 with updates (14 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 22 May 2015 | Registered office address changed from 133 East Beach Road Selsey West Sussex PO20 0HA to 6 Highbridge Wharf London SE10 9PS on 22 May 2015 (2 pages) |
| 29 December 2014 | Annual return made up to 22 November 2014 Statement of capital on 2014-12-29
|
| 8 September 2014 | Registered office address changed from 113 East Beach Road Selsey West Sussex PO20 0HA to 133 East Beach Road Selsey West Sussex PO20 0HA on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from 113 East Beach Road Selsey West Sussex PO20 0HA to 133 East Beach Road Selsey West Sussex PO20 0HA on 8 September 2014 (2 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 22 January 2014 | Annual return made up to 22 November 2013 Statement of capital on 2014-01-22
|
| 22 January 2014 | Registered office address changed from 37 Warren Street London W1T 6AD on 22 January 2014 (2 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 2 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Director's details changed for Mr Peter Thomas Bosson on 10 November 2011 (2 pages) |
| 14 June 2011 | Registered office address changed from 6 High Bridge Wharf Greenwich London Greater London SE10 9PS United Kingdom on 14 June 2011 (2 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|