General information

Name:

Bosville Ltd

Office Address:

Stan Kelly Suite 14 Centre Way N9 0AH London

Number: 04630926

Incorporation date: 2003-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

04630926 is the reg. no. of Bosville Limited. This firm was registered as a Private Limited Company on 2003-01-08. This firm has been active on the market for 21 years. The enterprise can be reached at Stan Kelly Suite 14 Centre Way in London. It's area code assigned to this place is N9 0AH. The enterprise's classified under the NACE and SIC code 86900 which stands for Other human health activities. Its most recent annual accounts were submitted for the period up to 2023-01-31 and the most recent annual confirmation statement was filed on 2023-06-17.

Currently, the directors appointed by this specific business are as follow: Emmanuel A. arranged to perform management duties in 2023 in December, Jacob O. arranged to perform management duties in 2018 and Bolajoko O. arranged to perform management duties on 2003-01-31.

Financial data based on annual reports

Company staff

Emmanuel A.

Role: Director

Appointed: 11 December 2023

Latest update: 7 March 2024

Jacob O.

Role: Director

Appointed: 13 October 2018

Latest update: 7 March 2024

Bolajoko O.

Role: Director

Appointed: 31 January 2003

Latest update: 7 March 2024

People with significant control

Executives with significant control over the firm are: Bolajoko O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jacob O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bolajoko O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jacob O.
Notified on 13 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Yemisi O.
Notified on 6 April 2016
Ceased on 13 October 2018
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 16 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 28 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 October 2014
Annual Accounts 8 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 8 October 2015
Annual Accounts 11 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 11 October 2017
Annual Accounts 26 October 2016
Date Approval Accounts 26 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On December 15, 2023 director's details were changed (CH01)
filed on: 28th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
21
Company Age

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