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BOSSENAZ HOLDINGS LIMITED

BOSSENAZ HOLDINGS LIMITED is an active private limited company, incorporated on 8 February 2021. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Vale Of Health, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BOSSENAZ HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13187445
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 14 THE GABLES VALE OF HEALTH
Address Line 2HAMPSTEAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 1AY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date08/03/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
BOSSENAZ HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON RICHARD HANSFORD
(~49 year old British national)
11 CHEMIN DE BOSSENAZ, FECHY, CANTON VAUD, 1173, SWITZERLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 08/02/2021

Shareholders

(Persons of Significant Control)
Mr Simon Richard Hansford
(~49 year old British national)
11, Chemin De Bossenaz, Fechy, Canton Vaud, 1173, Switzerland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/02/2021
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)

BOSSENAZ HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 1AY.

Map of BOSSENAZ HOLDINGS LIMITED at local scale
Map of BOSSENAZ HOLDINGS LIMITED at local scale
Map of BOSSENAZ HOLDINGS LIMITED at district scale
Map of BOSSENAZ HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 1AY

Other companies with registered offices in NW3 1AY:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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