Bos Leisure (bristol) Limited. Head office in Bristol. Check Director.

Bos Leisure (bristol) Limited, Bristol

Bos Leisure (Bristol) Limited is a private limited company. Situated at Redland House, Redland Road, Bristol BS6 6YE, the above-mentioned 16 years old company was incorporated on 2008-03-18 and is categorised as "other retail sale in non-specialised stores" (SIC: 47190).
4 directors can be found in this company: Matthew B. (appointed on 08 January 2024), Adam N. (appointed on 14 January 2019), Adele U. (appointed on 31 March 2014).

About
Name: Bos Leisure (bristol) Limited
Number: 06537430
Incorporation date: 2008-03-18
End of financial year: 31 December


Address:	Redland House Redland Road Bristol BS6 6YE
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Adele U.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Martin U.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	423,896	399,316	486,462	601,484	563,040	753,922	773,544	884,237	901,777	1,244,046	1,167,121	2,325,727
Fixed Assets	-	-	-	-	31,459	88,668	66,093	61,805	49,930	63,256	154,694	206,223
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	48,181	55,413	93,217	172,452	126,237	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	16,253	16,325	31,459	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	48,181	55,413	93,631	175,803	141,793	132,135	398,209	536,763	552,998	790,892	845,927	1,218,018

The due date for Bos Leisure (Bristol) Limited confirmation statement filing is 2024-04-01. The most current confirmation statement was submitted on 2023-03-18. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Adele U. that has 1/2 or less of shares, 1/2 or less of voting rights. Martin U. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 2024/01/08 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/08 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/08. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/03/18 filed on: 3rd, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/03/18 filed on: 11th, April 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/03/18 filed on: 11th, May 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, March 2021 \| resolution	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on 2021/03/08 filed on: 24th, March 2021 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 24th, March 2021 \| incorporation	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 24th, March 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/03/18 filed on: 21st, April 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/03/18 filed on: 4th, April 2019 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2014/03/31. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/14. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/03/18 filed on: 3rd, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/18 filed on: 26th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/18 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/18 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/04/28 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, April 2015 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/06/12 from 60 Kings Walk Gloucester GL1 1LA filed on: 12th, June 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/18 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
TM01	2014/03/31 - the day director's appointment was terminated filed on: 31st, March 2014 \| officers	Free Download (1 page)
TM02	2014/03/31 - the day secretary's appointment was terminated filed on: 31st, March 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/03/18 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/18 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/18 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/18 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 11th, March 2009 \| accounts	Free Download (5 pages)
225	Curr sho from 31/03/2009 to 31/12/2008 filed on: 4th, April 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2008 \| incorporation	Free Download (19 pages)

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