Company number 04649590
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address C/O FREDERICKS HIGHGATE BUSINESS CENTRE, GREENWOOD PLACE, LONDON, NW5 1LB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 2
. The most likely internet sites of BOSE COLLINS LIMITED are www.bosecollins.co.uk, and www.bose-collins.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Bose Collins Limited is a Private Limited Company.
The company registration number is 04649590. Bose Collins Limited has been working since 28 January 2003.
The present status of the company is Active. The registered address of Bose Collins Limited is C O Fredericks Highgate Business Centre Greenwood Place London Nw5 1lb. The company`s financial liabilities are £355.85k. It is £34.59k against last year. The cash in hand is £304.51k. It is £-26.84k against last year. And the total assets are £454.36k, which is £35.82k against last year. BOSE, Nikhil James Mohan is a Secretary of the company. BOSE, Nikhil James Mohan is a Director of the company. COLLINS, Nathan James is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
bose collins Key Finiance
LIABILITIES
£355.85k
+10%
CASH
£304.51k
-9%
TOTAL ASSETS
£454.36k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Persons With Significant Control
Mr Nathan James Collins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nikhil James Mohan Bose
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOSE COLLINS LIMITED Events
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 30 more events
11 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
11 Feb 2003
New director appointed
28 Jan 2003
Incorporation