BOSCO BRISTOL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6HL

Company number 08787067
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 087870670001, created on 26 April 2017; Confirmation statement made on 22 November 2016 with updates; Change of share class name or designation. The most likely internet sites of BOSCO BRISTOL LIMITED are www.boscobristol.co.uk, and www.bosco-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bosco Bristol Limited is a Private Limited Company. The company registration number is 08787067. Bosco Bristol Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Bosco Bristol Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. The company`s financial liabilities are £74.62k. It is £62.29k against last year. The cash in hand is £233.05k. It is £89.5k against last year. And the total assets are £268.89k, which is £74.27k against last year. FM SECRETARIES LIMITED is a Secretary of the company. JOHNSON, Miles Warwick is a Director of the company. The company operates in "Licensed restaurants".


bosco bristol Key Finiance

LIABILITIES £74.62k
+505%
CASH £233.05k
+62%
TOTAL ASSETS £268.89k
+38%
All Financial Figures

Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 22 November 2013
Director
JOHNSON, Miles Warwick
Appointed Date: 22 November 2013
48 years old

Persons With Significant Control

Mr Steven Hill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Warwick Johnson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOSCO BRISTOL LIMITED Events

05 May 2017
Registration of charge 087870670001, created on 26 April 2017
08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
20 Jul 2016
Change of share class name or designation
19 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 4 more events
17 Jul 2015
Previous accounting period shortened from 30 November 2014 to 31 August 2014
02 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
11 Apr 2014
Statement of capital following an allotment of shares on 25 March 2014
  • GBP 100
11 Dec 2013
Director's details changed for Miles Warwick Johnson on 11 December 2013
22 Nov 2013
Incorporation

BOSCO BRISTOL LIMITED Charges

26 April 2017
Charge code 0878 7067 0001
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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