Bw Osborne Ltd (Companies House Registration Number SC723449) is a private limited company founded on 2022-02-17 in United Kingdom. This enterprise has its registered office at 1F9 Leith Business Centre, 4A Marine Esplanade, Edinburgh EH6 7LU. Bw Osborne Ltd is operating under SIC code: 32990 which stands for "other manufacturing n.e.c.".
Company details
Name
Bw Osborne Ltd
Number
SC723449
Date of Incorporation:
2022-02-17
End of financial year:
05 April
Address:
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU
SIC code:
32990 - Other manufacturing n.e.c.
Moving on to the 1 managing director that can be found in this particular firm, we can name: Sheryl C. (appointed on 11 April 2022). The official register indexes 2 persons of significant control, namely: Sheryl C. has over 3/4 of shares, Sharon U. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
8,881
Total Assets Less Current Liabilities
-3,963
People with significant control
Sheryl C.
11 April 2022
Nature of control:
75,01-100% shares
Sharon U.
17 February 2022 - 11 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Friday 16th February 2024
filed on: 23rd, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with updates Friday 16th February 2024
filed on: 23rd, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 22nd, September 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Thursday 16th February 2023
filed on: 26th, March 2023
| confirmation statement
Free Download
(4 pages)
(AA01) Accounting period extended to Wednesday 5th April 2023. Originally it was Tuesday 28th February 2023
filed on: 14th, May 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Monday 11th April 2022
filed on: 29th, April 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Monday 11th April 2022
filed on: 29th, April 2022
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: Monday 11th April 2022
filed on: 28th, April 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on Monday 11th April 2022.
filed on: 27th, April 2022
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 413 Cluny Place Glenrothes KY7 4RA Scotland to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU on Thursday 21st April 2022
filed on: 21st, April 2022
| address
Free Download
(1 page)
(AD01) Registered office address changed from 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU United Kingdom to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU on Thursday 21st April 2022
filed on: 21st, April 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 17th, February 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Thursday 17th February 2022
capital