Boss Belgium Ltd. net worth, address, company information. Free

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Boss Belgium Ltd (reg no 06012935) is a private limited company established on 2006-11-29. This enterprise can be found at Cov Business Resource Network, Whateleys Drive, Kenilworth CV8 2GY. Boss Belgium Ltd is operating under Standard Industrial Classification code: 81210 that means "general cleaning of buildings", Standard Industrial Classification code: 81229 - "other building and industrial cleaning activities", Standard Industrial Classification code: 81222 - "specialised cleaning services".

Company details

Name	Boss Belgium Ltd
Number	06012935
Date of Incorporation:	2006-11-29
End of financial year:	31 December
Address:	Cov Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY
SIC code:	81210 - General cleaning of buildings 81229 - Other building and industrial cleaning activities 81222 - Specialised cleaning services

As for the 1 managing director that can be found in this particular enterprise, we can name: Mustafa K. (appointed on 16 January 2014). The Companies House reports 1 person of significant control - Mustafa K., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	815,884	781,875	849,400	535,290	301,938	565,278	716,672	521,999	700,070	378,870	-
Fixed Assets	19,628	13,571	12,939	24,283	8,985	11,874	12,085	18,237	-	-	-
Total Assets Less Current Liabilities	518,843	616,578	629,375	447,125	163,895	210,431	281,331	295,556	331,572	365,757	365,757
Shareholder Funds	518,843	616,578	629,375	447,125	163,895	-	-	-	-	-	-
Tangible Fixed Assets	13,498	7,442	6,809	-	-	-	-	-	-	-	-

People with significant control

Mustafa K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-29 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-29 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-11-29 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-11-29 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-11-29 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-11-29 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-29 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-11-29 filed on: 30th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 17th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-29 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2015-12-31 filed on: 21st, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-29 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to 2014-11-30 (was 2014-12-31). filed on: 28th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-29 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-14: 1000.00 GBP capital
(AP04) Appointment (date: 2014-09-30) of a secretary filed on: 21st, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-09-30 filed on: 21st, November 2014 \| officers	Free Download (1 page)
(AD01) New registered office address Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY. Change occurred on 2014-09-30. Company's previous address: Dept 730E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. filed on: 30th, September 2014 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-09-09 filed on: 29th, September 2014 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2013-11-29 filed on: 29th, September 2014 \| officers	Free Download (1 page)
(CH01) On 2013-11-29 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-29 filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-29: 1000.00 GBP capital
(AP01) New director was appointed on 2014-01-16 filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, September 2014 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, July 2014 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Dept 730 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 2014-04-23 filed on: 23rd, April 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2014-03-31 filed on: 31st, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-29 filed on: 12th, July 2013 \| annual return	Free Download (15 pages)
(AR01) Annual return for the period up to 2011-11-29 filed on: 12th, July 2013 \| annual return	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-29 filed on: 12th, July 2013 \| annual return	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2008-11-29 filed on: 12th, July 2013 \| annual return	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2007-11-29 filed on: 12th, July 2013 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2011-11-30 filed on: 12th, July 2013 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-11-30 filed on: 12th, July 2013 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-11-30 filed on: 12th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return for the period up to 2012-11-29 filed on: 12th, July 2013 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2013-07-12: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2009-11-30 filed on: 12th, July 2013 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-11-30 filed on: 12th, July 2013 \| accounts	Free Download (1 page)
(RT01) Administrative restoration application filed on: 12th, July 2013 \| restoration	Free Download (2 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 1st, September 2009 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, May 2009 \| gazette	Free Download (1 page)
(287) Registered office changed on 02/04/2009 from, dept 1 43 owston road, carcroft, doncaster, south yorkshire, DN6 8DA, united kingdom filed on: 2nd, April 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 01/09/2008 from, dept 1, unit 9D1, carcroft enterprise park, station road, carcroft, doncaster, DN6 8DD filed on: 1st, September 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-11-30 filed on: 29th, August 2008 \| accounts	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, November 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 29th, November 2006 \| incorporation	Free Download (10 pages)

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