Bossaco Limited
Company Profile
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MediumBossaco Limited
07599342•Private Limited With Share Capital
Simpsons Farm Pentlow, Sudbury, CO107JT
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Incorporated
11/04/2011
Company Age
15 years
Directors
6
Employees
—
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Bossaco Limited (07599342) is a private limited with share capital incorporated on 11/04/2011 (15 years old) and registered in sudbury, CO107JT. The company operates under SIC code 62011 and is classified as Medium.
Private Limited With Share Capital
SIC: 62011
Medium
Incorporated 11/04/2011
CO107JT
Financial Overview
Total Assets
£15.23M
Liabilities
£666
Net Assets
£15.23M
Cash
£0
Key Metrics
6
Directors
17
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2020
Resolution
Category:Resolution
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2018
Memorandum Articles
Category:Incorporation
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:22-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2017
Resolution
Category:Resolution
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Capital Allotment Shares
Category:Capital
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Resolution
Category:Resolution
Date:08-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2016
Capital Alter Shares Subdivision
Category:Capital
Date:05-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2015
Auditors Resignation Company
Category:Auditors
Date:04-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:03-06-2015
Change Sail Address Company With New Address
Category:Address
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
71 Queen Victoria Street, London, EC4V4BE
Simpsons Farm, Pentlow, Sudbury, CO107JTRegistered
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