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 Number09083263
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1DEVONSHIRE HOUSE
Address Line 2582 HONEYPOT LANE
Post TownSTANMORE
CountryENGLAND
PostcodeHA7 1JS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MRS EUGENIA ROTARU
  • MS EUGENIA ROTARU
  • MS EUGENIA ROTARU
  • 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 local scale
Map of BOSCO BRANDS UK LTD at district scale
Map of BOSCO BRANDS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)