Bosville Limited. Head office in London. Check Director.

Bosville Limited, London

Bosville Limited is a private limited company. Situated at Stan Kelly Suite, 14 Centre Way, London N9 0AH, this 21 years old firm was incorporated on 2003-01-08 and is officially classified as "other human health activities" (Standard Industrial Classification code: 86900).
3 directors can be found in the business: Emmanuel A. (appointed on 11 December 2023), Jacob O. (appointed on 13 October 2018), Bolajoko O. (appointed on 31 January 2003).

About
Name: Bosville Limited
Number: 04630926
Incorporation date: 2003-01-08
End of financial year: 31 January


Address:	Stan Kelly Suite 14 Centre Way London N9 0AH
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Bolajoko O.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jacob O.

13 October 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Yemisi O.

6 April 2016 - 13 October 2018

Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	-	-	-	-	-	2	1,084
Number Shares Allotted	-	2	2	2	1	2	1	2	2	2	2	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	2	1,084
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The target date for Bosville Limited confirmation statement filing is 2024-07-01. The most recent one was submitted on 2023-06-17. The target date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up until 31 January 2023.

3 persons of significant control are listed in the Companies House, namely: Bolajoko O. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jacob O. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Yemisi O. who owns over 3/4 of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On December 15, 2023 director's details were changed filed on: 28th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On December 15, 2023 director's details were changed filed on: 28th, December 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 11, 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
CH01	On December 11, 2023 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
AP01	On December 11, 2023 new director was appointed. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 7, Stan Kelly & Co Claverings Business Park 14 Centre Way Edmonton London N9 0AH to Stan Kelly Suite 14 Centre Way London N9 0AH on June 14, 2022 filed on: 14th, June 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2021 filed on: 14th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 7th, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: October 13, 2018 filed on: 16th, October 2018 \| officers	Free Download (1 page)
AP01	On October 13, 2018 new director was appointed. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 11th, October 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 8, 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 20th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 8, 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 19, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 28th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 8, 2014 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 16th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 8, 2013 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 5th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 8, 2012 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 21st, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 8, 2011 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 13th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 8, 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
CH03	On January 5, 2010 secretary's details were changed filed on: 22nd, March 2010 \| officers	Free Download (1 page)
CH01	On January 5, 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH01	On January 5, 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on November 17, 2009. Old Address: Unit a Somerset House Somerset Road Edmonton London N18 1HG filed on: 17th, November 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2009 filed on: 10th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 9, 2009 filed on: 9th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 21st, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 9, 2008 filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 09/10/2008 from unit a somerset house somerset road london N18 1HG filed on: 9th, October 2008 \| address	Free Download (1 page)
287	Registered office changed on 09/10/2008 from 27 north countess road london E17 5HS filed on: 9th, October 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 18th, February 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 18th, February 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to February 20, 2007 filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 20, 2007 filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 18th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 18th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 3, 2006 filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 3, 2006 filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 13th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 13th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 14th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 14th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
288a	On March 2, 2003 New director appointed filed on: 2nd, March 2003 \| officers	Free Download (2 pages)
288a	On March 2, 2003 New director appointed filed on: 2nd, March 2003 \| officers	Free Download (2 pages)
288a	On March 2, 2003 New director appointed filed on: 2nd, March 2003 \| officers	Free Download (2 pages)
288a	On March 2, 2003 New director appointed filed on: 2nd, March 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 18/02/03 from: 27 north countess road walthamstow london E17 5HS filed on: 18th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 18/02/03 from: 27 north countess road walthamstow london E17 5HS filed on: 18th, February 2003 \| address	Free Download (1 page)
288a	On February 18, 2003 New secretary appointed filed on: 18th, February 2003 \| officers	Free Download (2 pages)
288a	On February 18, 2003 New secretary appointed filed on: 18th, February 2003 \| officers	Free Download (2 pages)
288b	On January 9, 2003 Secretary resigned filed on: 9th, January 2003 \| officers	Free Download (1 page)
288b	On January 9, 2003 Secretary resigned filed on: 9th, January 2003 \| officers	Free Download (1 page)
288b	On January 9, 2003 Director resigned filed on: 9th, January 2003 \| officers	Free Download (1 page)
288b	On January 9, 2003 Director resigned filed on: 9th, January 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, January 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2003 \| incorporation	Free Download (9 pages)

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