Bossaf Rail Limited. Head office in London. Check Director.

Bossaf Rail Limited, London

Bossaf Rail Limited is a private limited company. Previously, it was called Notefood Limited (it was changed on 2004-09-16). Registered at 25 Gresham Street, London EC2V 7HN, the above-mentioned 19 years old company was incorporated on 2004-07-09 and is classified as "non-trading company" (SIC code: 74990).
3 directors can be found in the firm: Paul C. (appointed on 24 January 2024), Greig S. (appointed on 24 January 2024), Laura D. (appointed on 13 January 2022). As for the secretaries (1 in total), we can name: Alyson M. (appointed on 07 November 2017).

About
Name: Bossaf Rail Limited
Number: 05175069
Incorporation date: 2004-07-09
End of financial year: 31 December


Address:	25 Gresham Street London EC2V 7HN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Bank Of Scotland Structured Asset Finance Limited

6 April 2016

Address	25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02279167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bossaf Rail Limited confirmation statement filing is 2024-07-03. The previous one was filed on 2023-06-19. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Bank Of Scotland Structured Asset Finance Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gresham Street, EC2V 7HN London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, August 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 16th, April 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2016 filed on: 21st, June 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 21st June 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th July 2015 filed on: 9th, July 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 9th July 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th July 2014 filed on: 17th, July 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th July 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th July 2013 filed on: 9th, July 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, September 2012 \| resolution	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 6th, August 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th July 2012 filed on: 9th, July 2012 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Friday 20th January 2012 from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB filed on: 20th, January 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th July 2011 filed on: 12th, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th July 2010 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
363a	Period up to Monday 13th July 2009 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
AUD	Auditor's resignation filed on: 1st, July 2009 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, May 2009 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, November 2008 \| accounts	Free Download (23 pages)
363a	Period up to Wednesday 9th July 2008 - Annual return with full member list filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, July 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, July 2007 \| accounts	Free Download (21 pages)
363a	Period up to Thursday 19th July 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 19th July 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 27th July 2006 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 27th July 2006 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, June 2006 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, June 2006 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution regarding election filed on: 19th, January 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, January 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, January 2006 \| resolution	Free Download
363a	Period up to Tuesday 2nd August 2005 - Annual return with full member list filed on: 2nd, August 2005 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 2nd August 2005 - Annual return with full member list filed on: 2nd, August 2005 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 29th, June 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 29th, June 2005 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 8th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 8th, March 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 13/09/04 from: 1 mitchell lane bristol BS1 6BU filed on: 13th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/09/04 from: 1 mitchell lane bristol BS1 6BU filed on: 13th, September 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, July 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, July 2004 \| incorporation	Free Download (17 pages)

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