BHUPENDRA BOSE REAL ESTATE LIMITED
Overview
| Company Name | BHUPENDRA BOSE REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05978790 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BHUPENDRA BOSE REAL ESTATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BHUPENDRA BOSE REAL ESTATE LIMITED located?
| Registered Office Address | 4 Brunswick Place SO15 2AN Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BHUPENDRA BOSE REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BHUPENDRA BOSE REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for BHUPENDRA BOSE REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Lorenzo Marcoaldi as a director on May 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruno Nigro as a director on May 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW to 4 Brunswick Place Southampton SO15 2AN on Feb 09, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of BHUPENDRA BOSE REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIGRO, Bruno | Director | Brunswick Place SO15 2AN Southampton 4 England | United Kingdom | Italian | 121275030001 | |||||
| TOTAL ASSET HOLDINGS LIMITED | Secretary | 1220 Mill Mall N End Road DE12289 Wilmington De12289 Usa | 116426520001 | |||||||
| DI MARTINO, Mario | Director | 18 Via Del Forte Montorio Al Vomano Teramo 64046 Italy | Italy | Italian | 116519460001 | |||||
| KUCHA, Iveren Nneoma | Director | Mobolaji Bank Anthony Way Ikeja Lagos 30 Nigeria | Nigeria | Nigerian | 133623730001 | |||||
| MAGAGNA, Davide | Director | Greenidge Court Marshall Square SO15 2PT Southampton 138 United Kingdom | United Kingdom | Italian | 152131310001 | |||||
| MARCOALDI, Lorenzo, Mr. | Director | Brunswick Place SO15 2AN Southampton 4 England | England | Italian | 168406380001 | |||||
| NOCERA, Daniele | Director | Loc. Saponeria Caprarola Snc 01032 Italy | Italian | 133612680001 | ||||||
| POLISINI, Annamaria | Director | Via Villa Cassetti 00122 Montorio Al Vomano Te Italy | Italian | 116426510001 |
Who are the persons with significant control of BHUPENDRA BOSE REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ngr Trusts Services | Apr 06, 2016 | Galleria Del Corso Grottaferrata 2 Italy | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0