Bosphoressence Ltd. net worth, address, company information. Free

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Bosphoressence Ltd (Companies House Registration Number 05813839) is a private limited company legally formed on 2006-05-11 originating in England. This enterprise is located at Northover House 132A Bournemouth Road, Chandlers Ford, Eastleigh SO53 3AL. Changed on 2010-09-22, the previous name this enterprise used was Bisogno Limited. Bosphoressence Ltd is operating under SIC: 47910 which stands for "retail sale via mail order houses or via internet", SIC: 71129 - "other engineering activities".

Company details

Name	Bosphoressence Ltd
Number	05813839
Date of Incorporation:	2006-05-11
End of financial year:	31 May
Address:	Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, SO53 3AL
SIC code:	47910 - Retail sale via mail order houses or via Internet 71129 - Other engineering activities

Moving on to the 1 managing director that can be found in the company, we can name: Niala Y. (appointed on 11 May 2006). 1 secretary is present: Niala Y. (appointed on 11 May 2006). The official register lists 2 persons of significant control, namely: Niala Y. owns over 3/4 of shares, 3/4 to full of voting rights, Bekir Y. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	29,779	49,056	90,190	122,791	35,536	29,979	28,976	23,435	36,660	78,176	148,658	240,114
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-14,147	-5,777	17,448	297	385	-	-	-	-	-	-	-
Tangible Fixed Assets	2,334	2,115	1,586	1,189	892	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-14,147	-5,777	17,448	297	563	-365	-1,487	-2,632	5,483	57,507	86,786	165,695

People with significant control

Niala Y.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Bekir Y.

6 April 2016 - 26 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) 2022/05/26 - the day director's appointment was terminated filed on: 30th, August 2022 \| officers	Free Download (1 page)

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(TM01) 2022/05/26 - the day director's appointment was terminated filed on: 30th, August 2022 \| officers	Free Download (1 page)
(CH03) On 2019/05/17 secretary's details were changed filed on: 17th, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(CH01) On 2018/05/14 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/05/14 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 25th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/05/11 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/16 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 25th, February 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2015/10/27. New Address: Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL. Previous address: 130 Bournemouth Road Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL filed on: 27th, October 2015 \| address	Free Download (1 page)
(CH03) On 2015/10/01 secretary's details were changed filed on: 1st, October 2015 \| officers	Free Download (1 page)
(CH01) On 2015/10/01 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/10/01 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/05/11 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/05/11 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/19 capital
(AD01) Change of registered office on 2014/04/29 from 1 Shepherds Close Winchester Hampshire SO22 4HU filed on: 29th, April 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/05/11 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 12th, February 2013 \| accounts	Free Download (3 pages)
(CH03) On 2012/03/01 secretary's details were changed filed on: 16th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/05/11 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/03/01 director's details were changed filed on: 16th, May 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/03/01 director's details were changed filed on: 16th, May 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 8th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/05/11 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 22nd, September 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bisogno LIMITEDcertificate issued on 22/09/10 filed on: 22nd, September 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/09/08 change of name
(AR01) Annual return drawn up to 2010/05/11 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 19th, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 12th, November 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts for the period to 2007/05/31 filed on: 8th, March 2008 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/05/31 filed on: 12th, February 2008 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/05/31 filed on: 12th, February 2008 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/05/17. Value of each share 1 £, total number of shares: 100. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/05/17. Value of each share 1 £, total number of shares: 100. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
(288b) On 2006/05/18 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/18 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, May 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 11th, May 2006 \| incorporation	Free Download (15 pages)

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