BOSSE & BAUM LIMITED

BOSSE & BAUM LIMITED is an active private limited company, incorporated on 19 February 2013. The nature of the business is Operation of arts facilities. The company's registered office is on Rye Lane, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BOSSE & BAUM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT DG.1 GROUND FLOOR THE BUSSEY BUILDING
Address Line 2	133 RYE LANE
Post Town	LONDON
Country	ENGLAND
Postcode	SE15 4ST

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90040 - Operation of arts facilities

Company Name History

From incorporation onwards:

BOSSE & BAUM LIMITED

Directors

(The company's officers)

MRS SVETLANA CHURCHILL

(~34 year old British national)

UNIT BGC, BUSSEY BUILDING COPELAND PARK, 133 PECKHAM RYE LANE, PECKHAM, LONDON, SE15 4ST, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2013

MS ALEXANDRA ELIZABETH WARDER MACEWEN

(~39 year old British national)

UNIT DG.1 GROUND FLOOR THE BUSSEY BUILDING, 133 RYE LANE, LONDON, SE15 4ST, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2013

Shareholders

(Persons of Significant Control)

Miss Svetlana Churchill

(~34 year old British national)

Unit Dg.1, Ground Floor The Bussey Building, 133 Rye Lane, London, SE15 4ST, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Alexandra Elizabeth Warder Macewen

(~39 year old British national)

Unit Dg.1, Ground Floor The Bussey Building, 133 Rye Lane, London, SE15 4ST, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FIVE GRAINS LIMITED

MRS SVETLANA CHURCHILL

Source: Companies House

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)