Boisson Consultants Limited (Companies House Registration Number 04144373) is a private limited company created on 2001-01-19 originating in England. The company is situated at Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch RM11 1EW.

Company details

Name Boisson Consultants Limited
Number 04144373
Date of Incorporation: Friday 19th January 2001
End of financial year: 31 January
Address: Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch, RM11 1EW
SIC code: 46170 -

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Bryn R. (in the company from 19 January 2001). 1 secretary is there as well: Sarah R. (appointed on 30 April 2002). The official register indexes 1 person of significant control - Bryn R., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31
Current Assets 713,178 1,757,218 2,223,489 1,462 10,321 225,761 219,918 227,663 174,848 406,611
Fixed Assets - - 5,262 2,478,947 1,652,960 827,220 2,490 4,686 13,745 11,278
Intangible Fixed Assets - - - 2,475,000 1,650,000 - - - - -
Number Shares Allotted - 100 100 100 100 - - - - -
Shareholder Funds 695,666 1,497,562 2,062,965 1,723,894 1,660,173 - - - - -
Tangible Fixed Assets 55,854 7,016 5,262 3,947 2,960 - - - - -
Total Assets Less Current Liabilities 695,666 1,497,562 2,062,965 1,723,894 1,660,173 1,049,881 203,042 73,290 1,346 1,801

People with significant control

Bryn R.
30 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 19th, September 2023 | accounts
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