THE HEADSET COMPANY UK LTD
THE HEADSET COMPANY UK LTD is an active private limited company, incorporated on 24 September 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Courtenay Road, Bristol. 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. THE HEADSET COMPANY UK LTD previously had the company name OSBORNE INVESTMENTS (BRISTOL) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05240426 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29 COURTENAY ROAD |
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Address Line 2 | KEYNSHAM |
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Post Town | BRISTOL |
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Postcode | BS31 1JU |
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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 | 08/10/2024 |
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Last Made Up Date | 24/09/2023 |
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Return
Next Due Date | 22/10/2016 |
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Last Made Up Date | 24/09/2015 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 11/01/2005 onwards:
THE HEADSET COMPANY UK LTD
Prior to 11/01/2005:
OSBORNE INVESTMENTS (BRISTOL) LIMITED
Directors
(The company's officers)
DEBORAH JANE OSBORNE
(~58 year old British national)
36 FRENCHAY CLOSE, FRENCHAY, BRISTOL, BS16 2QX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2004
Shareholders
(Persons of Significant Control)
Mr Simon John Osborne
(~66 year old British national)
36, Frenchay Close, Frenchay, Bristol, BS16 2QX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Deborah Jane Osborne
(~58 year old British national)
36, Frenchay Close, Frenchay, Bristol, BS16 2QX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
THE HEADSET COMPANY UK LTD: Maps
Maps show the location of the postcode of the registered office, BS31 1JU.
Map of THE HEADSET COMPANY UK LTD at local scale
Map of THE HEADSET COMPANY UK LTD at district scale
More Companies in BS31 1JU
Other companies with registered offices in BS31 1JU:
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)