Company number 08410719
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address C/O FREDERICKS, HIGHGATE BUSINESS CENTRE, 33 GREENWOOD PLACE, LONDON, NW5 1LB
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 4
. The most likely internet sites of BOSSE & BAUM LIMITED are www.bossebaum.co.uk, and www.bosse-baum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bosse Baum Limited is a Private Limited Company.
The company registration number is 08410719. Bosse Baum Limited has been working since 19 February 2013.
The present status of the company is Active. The registered address of Bosse Baum Limited is C O Fredericks Highgate Business Centre 33 Greenwood Place London Nw5 1lb. . BOUNTAKIDOU, Svetlana is a Director of the company. WARDER, Alexandra Elizabeth is a Director of the company. Director KAHAN, Barbara has been resigned. Director KNEPPERS, Theresa Margaret has been resigned. The company operates in "Operation of arts facilities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 February 2013
Appointed Date: 19 February 2013
94 years old
Persons With Significant Control
Miss Svetlana Bountakidou
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alexandra Elizabeth Warder
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOSSE & BAUM LIMITED Events
07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
29 Nov 2016
Micro company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
27 Nov 2015
Micro company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 8 more events
04 Mar 2013
Appointment of Miss Theresa Margaret Kneppers as a director
04 Mar 2013
Appointment of Miss Svetlana Bountakidou as a director
04 Mar 2013
Appointment of Ms Alexandra Elizabeth Warder as a director
21 Feb 2013
Termination of appointment of Barbara Kahan as a director
19 Feb 2013
Incorporation