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BOSECO LIMITED

BOSECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOSECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06449999
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOSECO LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOSECO LIMITED located?

    Registered Office Address
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOSECO LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for BOSECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		42 pagesAA

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		41 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Confirmation statement made on Dec 11, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		43 pagesMA

    Group of companies' accounts made up to Mar 31, 2024

    		42 pagesAA

    Notification of Mary Madeline Murray as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Change of details for Mr Brian Stuart Murray as a person with significant control on Oct 28, 2024

    		2 pagesPSC04

    Sub-division of shares on Oct 28, 2024

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		42 pagesAA

    Group of companies' accounts made up to Mar 31, 2022

    		41 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		42 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		43 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BOSECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Mary Madeline
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    		Secretary
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    		British18011600002
    MURRAY, Brian Stuart
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    		Director
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    		EnglandBritish18011610003
    MURRAY, Natalie Louise
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    		Director
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    		EnglandBritish248316730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Madeline Murray
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    		Oct 28, 2024
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Brian Stuart Murray
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    		Apr 06, 2016
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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