BOSCO BRANDS UK LTD
BOSCO BRANDS UK LTD is an active private limited company, incorporated on 12 June 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Honeypot Lane, Stanmore. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOSCO BRANDS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09083263 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DEVONSHIRE HOUSE |
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Address Line 2 | 582 HONEYPOT LANE |
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Post Town | STANMORE |
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Country | ENGLAND |
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Postcode | HA7 1JS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 10/07/2017 |
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Last Made Up Date | 12/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BOSCO BRANDS UK LTD
Directors
(The company's officers)
MR ALESSANDRO GANDINI
(~47 year old Italian national)
DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, ENGLAND
- Current Director
- Gives occupation as CONSULTANT-ADMINISTRATOR
- Usually resident in MONACO
Appointed on 12/06/2014
MRS EUGENIA ROTARU
(~52 year old British national)
DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
(British national)
DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, ENGLAND
Appointed on 07/01/2016
Shareholders
(Persons of Significant Control)
Mr Mikhail Kusnirovich
(~57 year old Italian national)
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALESSANDRO GANDINI
- ICS INTERNATIONAL CORPORATE SERVICES LIMITED
- MRS EUGENIA ROTARU
- ICS INTERNATIONAL CORPORATE SERVICES LIMITED
- MS EUGENIA ROTARU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOSCO BRANDS UK LTD: Maps
Maps show the location of the postcode of the registered office, HA7 1JS.
Map of BOSCO BRANDS UK LTD at local scale
Map of BOSCO BRANDS UK LTD at district scale
More Companies in HA7 1JS
Other companies with registered offices in HA7 1JS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)