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Company Information for

OSBON LIMITED

54 THE MALL, STRATFORD CENTRE, LONDON, E15 1XE,
Company Registration Number
05400909
Private Limited Company
Active

Company Overview

About Osbon Ltd
OSBON LIMITED was founded on 2005-03-22 and has its registered office in London. The organisation's status is listed as "Active". Osbon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OSBON LIMITED
 
Legal Registered Office
54 THE MALL
STRATFORD CENTRE
LONDON
E15 1XE
Other companies in BR5
 
Filing Information
Company Number 05400909
Company ID Number 05400909
Date formed 2005-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB945782088  
Last Datalog update: 2024-07-05 17:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSBON LIMITED
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Companies with same name OSBON LIMITED
The following companies were found which have the same name as OSBON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSBON & ASSOCIATES LLC 1315 JEFFRIES RD BOWIE TX 76230 Active Company formed on the 2023-05-23
OSBON 1957 LIMITED THE CLOCK TOWER HITHER GREEN LANE LONDON ENGLAND SE13 6TG Dissolved Company formed on the 2013-10-21
OSBON AND ASSOCIATES LLC Georgia Unknown
OSBON AUTO SUPPLY INC Georgia Unknown
OSBON AUTO SUPPLY INC Georgia Unknown
OSBON COWBOY TRANSPORT INC. 90 Kennedy Road S Unit 2D Brampton Ontario L6W 3E7 Dissolved Company formed on the 2013-06-12
OSBON ESTATES LIMITED 54 THE STRATFORD CENTRE LONDON E15 1XE Active Company formed on the 2017-09-21
OSBON FARMS INC Arkansas Unknown
OSBON INDUSTRIES, LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Inactive Company formed on the 2019-12-12
OSBON INTERNATIONAL LTD Georgia Unknown
OSBON INTERNATIONAL LTD Georgia Unknown
OSBON INVESTMENT PROPERTIES LLLP Georgia Unknown
OSBON MANAGEMENT, LLC PO Box 1008 Augusta GA 30903 Admin. Dissolved Company formed on the 2008-03-18
OSBON MANAGEMENT SERVICES LLC Georgia Unknown
OSBON MANAGEMENT LLC Georgia Unknown
OSBON MARTIN ENTERPRISES INC Georgia Unknown
OSBON MARTIN ENTERPRISES INC Georgia Unknown
OSBON MEDICALS LIMITED 54 The Mall Stratford Centre London E15 1XE Active Company formed on the 2013-02-21
OSBON MEDICAL SYSTEMS LTD Georgia Unknown
OSBON MEDICAL SYSTEMS LIMITED California Unknown

Company Officers of OSBON LIMITED

Current Directors
Officer Role Date Appointed
BENEDICTA OSEI-BONSU
Company Secretary 2015-01-20
DANIEL OSEI BONSU
Director 2005-03-29
BENEDICTA OSEI-BONSU
Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL OSEI BONSU
Company Secretary 2005-03-29 2015-01-20
BENEDICTA OSEI-BONSU
Director 2005-03-29 2014-11-14
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2005-03-22 2005-03-29
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2005-03-22 2005-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENEDICTA OSEI-BONSU PATERSON HEATH & CO. LIMITED Director 2018-06-12 CURRENT 1976-03-08 Active
BENEDICTA OSEI-BONSU PARRIS & GREENING LIMITED Director 2017-12-07 CURRENT 2012-06-18 Active
BENEDICTA OSEI-BONSU OSBON MEDICALS LIMITED Director 2017-07-12 CURRENT 2013-02-21 Active
BENEDICTA OSEI-BONSU OSBON PROPERTIES LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-05-23Unaudited abridged accounts made up to 2023-08-31
2023-12-12Director's details changed for Daniel Osei Bonsu on 2023-12-12
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-05-24Unaudited abridged accounts made up to 2022-08-31
2022-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054009090028
2022-08-30Resolutions passed:<ul><li>Resolution Re: various transactions and agreements be approved 19/07/2022</ul>
2022-08-30RES13Resolutions passed:
  • Re: various transactions and agreements be approved 19/07/2022
2022-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090024
2022-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090024
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090019
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090018
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090020
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090023
2022-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090023
2022-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090022
2022-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 054009090027
2022-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 054009090026
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-04-28Unaudited abridged accounts made up to 2021-08-31
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICTA OSEI-BONSU
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM 55 High Street, St. Mary Cray Orpington Kent BR5 3NJ
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 054009090025
2019-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 054009090024
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054009090023
2018-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 054009090022
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 054009090021
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054009090018
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054009090020
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054009090019
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090017
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-02-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-04-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054009090017
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-09AR0109/11/15 ANNUAL RETURN FULL LIST
2015-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090016
2015-04-01AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-02AR0102/02/15 FULL LIST
2015-01-21AR0120/01/15 FULL LIST
2015-01-21AP03SECRETARY APPOINTED MRS BENEDICTA OSEI-BONSU
2015-01-21AP01DIRECTOR APPOINTED MRS BENEDICTA OSEI-BONSU
2015-01-21TM02APPOINTMENT TERMINATED, SECRETARY DANIEL OSEI BONSU
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-13AR0112/01/15 FULL LIST
2015-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL OSEI BONSU / 01/09/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OSEI BONSU / 01/09/2014
2014-11-25AR0124/11/14 FULL LIST
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICTA OSEI-BONSU
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-13AR0122/03/14 FULL LIST
2014-04-17AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 054009090016
2013-05-27AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-02AR0122/03/13 FULL LIST
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BENEDICTA OSEI-BONSU / 02/04/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OSEI BONSU / 02/04/2013
2013-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL OSEI BONSU / 02/04/2013
2012-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-03-24AR0122/03/12 FULL LIST
2011-10-27AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-04-01AR0122/03/11 FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OSEI BONSU / 01/04/2011
2011-02-18AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-08-10AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-17AR0122/03/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BENEDICTA OSEI-BONSU / 21/03/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OSEI BONSU / 21/03/2010
2010-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-07-29AA31/08/07 TOTAL EXEMPTION FULL
2008-06-16363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-09-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 55 HIGH STREET, ST. MARY'S CRAY ORPINGTON KENT BR5 3NJ
2007-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 52 DANIEL CLOSE, CHAFFORD HUNDRED, GRAYS ESSEX RM16 6PR
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-05-10363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-09225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
2005-08-19395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05288aNEW SECRETARY APPOINTED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-03-29288bSECRETARY RESIGNED
2005-03-29288bDIRECTOR RESIGNED
2005-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OSBON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSBON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-30 Outstanding SANTANDER UK PLC
2013-08-24 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEBENTURE 2012-11-10 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY TRUSTEE") FOR EACH GROUP MEMBER.
LEGAL CHARGE 2012-07-18 Outstanding SANTANDER UK PLC
RENT DEPOSIT DEED 2012-07-10 Outstanding CEPF CHARIOT S.A.R.L
MORTGAGE 2011-10-10 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2010-12-16 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2010-12-16 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2010-02-13 Outstanding ALLIANCE AND LEICESTER PLC
LEGAL CHARGE 2010-02-13 Outstanding ALLIANECE AND LEICESTER PLC
LEGAL CHARGE 2010-02-13 Outstanding ALLIANCE AND LEICESTER PLC
DEBENTURE 2010-02-13 Outstanding ALLIANCE AND LEICESTER PLC
LEGAL CHARGE 2007-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-07-24 Satisfied AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED
LEGAL CHARGE 2007-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-01 £ 4,761,980
Creditors Due After One Year 2012-08-31 £ 3,501,603
Creditors Due After One Year 2011-08-31 £ 2,193,772
Creditors Due Within One Year 2012-09-01 £ 740,569
Creditors Due Within One Year 2012-08-31 £ 1,333,985
Creditors Due Within One Year 2011-08-31 £ 911,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSBON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 20,000
Called Up Share Capital 2012-08-31 £ 20,000
Called Up Share Capital 2011-08-31 £ 20,000
Cash Bank In Hand 2012-09-01 £ 378,813
Cash Bank In Hand 2012-08-31 £ 222,969
Cash Bank In Hand 2011-08-31 £ 7,166
Current Assets 2012-09-01 £ 1,498,535
Current Assets 2012-08-31 £ 1,488,439
Current Assets 2011-08-31 £ 1,206,360
Debtors 2012-09-01 £ 670,820
Debtors 2012-08-31 £ 830,835
Debtors 2011-08-31 £ 933,914
Fixed Assets 2012-09-01 £ 4,652,292
Fixed Assets 2012-08-31 £ 3,958,748
Fixed Assets 2011-08-31 £ 2,310,605
Shareholder Funds 2012-09-01 £ 648,278
Shareholder Funds 2012-08-31 £ 611,599
Shareholder Funds 2011-08-31 £ 411,194
Stocks Inventory 2012-09-01 £ 448,902
Stocks Inventory 2012-08-31 £ 434,635
Stocks Inventory 2011-08-31 £ 265,280
Tangible Fixed Assets 2012-09-01 £ 2,180,553
Tangible Fixed Assets 2012-08-31 £ 994,950
Tangible Fixed Assets 2011-08-31 £ 470,297

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OSBON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSBON LIMITED
Trademarks
We have not found any records of OSBON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OSBON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2014-06-01 GBP £324

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OSBON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSBON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSBON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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