Company number 09083263
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address 29 WELBECK STREET, FIRST FLOOR, LONDON, ENGLAND, W1G 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
EUR 4,000,000
; Director's details changed for Mr Alessandro Gandini on 2 June 2016. The most likely internet sites of BOSCO BRANDS UK LTD are www.boscobrandsuk.co.uk, and www.bosco-brands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bosco Brands Uk Ltd is a Private Limited Company.
The company registration number is 09083263. Bosco Brands Uk Ltd has been working since 12 June 2014.
The present status of the company is Active. The registered address of Bosco Brands Uk Ltd is 29 Welbeck Street First Floor London England W1g 8da. . ICS INTERNATIONAL CORPORATE SERVICES LTD is a Secretary of the company. GANDINI, Alessandro is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
ICS INTERNATIONAL CORPORATE SERVICES LTD
Appointed Date: 07 January 2016
BOSCO BRANDS UK LTD Events
27 Sep 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
17 Jun 2016
Director's details changed for Mr Alessandro Gandini on 2 June 2016
09 May 2016
Appointment of Ics International Corporate Services Ltd as a secretary on 7 January 2016
06 Jan 2016
Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016
...
... and 8 more events
14 Nov 2014
Statement of capital following an allotment of shares on 9 October 2014
14 Nov 2014
Consolidation and sub-division of shares on 9 October 2014
14 Nov 2014
Reduction of capital following redenomination. Statement of capital on 14 November 2014
14 Nov 2014
Redenomination of shares. Statement of capital 9 October 2014
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
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