BOSENET LIMITED
9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON W3 9QN- Active
- Private Limited Company
- Company No. 04147677
- Last Updated: 01 Mar 2024
Company Profile
BOSENET LIMITED was incorporated on Thursday, January 25, 2001 as a Private Limited Company with registered address in LONDON. BOSENET LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 23 years 8 months and 24 days.
| Name | BOSENET LIMITED |
|---|---|
| Company number | 04147677 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ACTON HILL MEWS UXBRIDGE ROAD LONDON W3 9QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Surja Kumar Bose Nationality: British |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Walter Cruz Nationality: French |
Dates: Wednesday, January 25, 2017 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against BOSENET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOSENET LIMITED | 25 Jan 2001 |