Bosanquet Consulting Services Limited

General information

Name:

Bosanquet Consulting Services Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ Covent Garden

Number: 08846363

Incorporation date: 2014-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bosanquet Consulting Services came into being in 2014 as a company enlisted under no 08846363, located at WC2H 9JQ Covent Garden at 71-75 Shelton Street. The company has been in business for ten years and its status at the time is active. Even though lately it's been known as Bosanquet Consulting Services Limited, it previously was known under a different name. The company was known as Your Gc until 2015-04-24, at which point the company name got changed to Carolyn Bertin Legal. The last transformation occurred on 2021-10-28. The firm's registered with SIC code 70229, that means Management consultancy activities other than financial management. Bosanquet Consulting Services Ltd reported its latest accounts for the period that ended on 2023-03-31. Its most recent annual confirmation statement was released on 2023-01-15.

Currently, the business is led by 1 managing director: Carolyn B., who was appointed ten years ago. This business had been managed by Ralf S. up until 2023-05-31. In addition another director, including Sarah S. resigned in May 2023.

  • Previous company's names
  • Bosanquet Consulting Services Limited 2021-10-28
  • Carolyn Bertin Legal Limited 2015-04-24
  • Your Gc Ltd 2014-01-15

Financial data based on annual reports

Company staff

Carolyn B.

Role: Director

Appointed: 15 January 2014

Latest update: 23 January 2024

People with significant control

Carolyn B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Carolyn B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69102 : Solicitors
10
Company Age

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