Bso Network Solutions Limited

General information

Name:

Bso Network Solutions Ltd

Office Address:

Fifth Floor Offices 44 - 48 Paul Street EC2A 4LB London

Number: 06457839

Incorporation date: 2007-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06457839 17 years ago, Bso Network Solutions Limited is a Private Limited Company. The company's current registration address is Fifth Floor Offices, 44 - 48 Paul Street London. The company started under the business name Bso Communication, however for the last fifteen years has operated under the business name Bso Network Solutions Limited. The company's classified under the NACE and SIC code 61900 which stands for Other telecommunications activities. December 31, 2021 is the last time when the company accounts were reported.

When it comes to the following enterprise's executives list, since Wednesday 1st September 2021 there have been two directors: Stephen W. and Fraser B.. Additionally, the director's assignments are regularly helped with by a secretary - Charles-Antoine B., who was chosen by the following firm eleven years ago.

  • Previous company's names
  • Bso Network Solutions Limited 2009-10-31
  • Bso Communication Limited 2007-12-20

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 01 September 2021

Latest update: 3 January 2024

Charles-Antoine B.

Role: Secretary

Appointed: 01 June 2013

Latest update: 3 January 2024

Fraser B.

Role: Director

Appointed: 12 January 2009

Latest update: 3 January 2024

People with significant control

The companies that control this firm include: Bso Ireland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eblana Villas at Office Suite 202, 13 Wentworth House, Dublin 2 and was registered as a PSC under the registration number 316959.

Bso Ireland Limited
Address: 2nd Floor Office Suite 202, 13 Wentworth House, Eblana Villas, Dublin 2, Ireland
Legal authority Laws Of Republic Of Ireland
Legal form Limited Company
Country registered Republic Of Ireland
Place registered Republic Of Ireland Register Of Companies
Registration number 316959
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 4 March 2013
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Resolution of modification of Articles of Association (RESOLUTIONS)
filed on: 26th, January 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
16
Company Age

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