BOSI (UK) LIMITED - company is dissolved. This is historic information.

Company Overview

About Bosi (uk) Ltd

BOSI (UK) LIMITED was founded on 2006-12-22 and had its registered office in Birmingham. The company was dissolved on the 2018-07-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BOSI (UK) LIMITED

BIRMINGHAM WEST MIDLANDS B3 1QZ Other companies in B3

Filing Information

Company Number		06036654
Date formed		2006-12-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-02-28
Date Dissolved		2018-07-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSI (UK) LIMITED
The accountancy firm based at this address is TRAFALGAR ACCOUNTANCY AND TAX LIMITED

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Company Officers of BOSI (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH LOUISE WOOD	Company Secretary	2007-06-13
PAUL WOOD	Director	2006-12-22
SARAH LOUISE WOOD	Director	2011-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER GRIFFITHS	Company Secretary	2006-12-22	2007-06-13
PETER GRIFFITHS	Director	2006-12-22	2007-06-13

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.

Date	Document Type	Document Description
2018-07-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-18	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2017
2017-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 35 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1EH
2016-06-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016
2015-06-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015
2014-04-23	4.20	STATEMENT OF AFFAIRS/4.19
2014-04-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2014 FROM UNIT 1 MEZZANINE HOUSE COMMON LANE BEDNALL STAFFORD ST17 0SF
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09	AR01	22/12/13 FULL LIST
2013-04-26	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-01-14	AR01	22/12/12 FULL LIST
2012-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 10 STREAMSIDE CLOSE PENKRIDGE STAFFS ST19 5ES
2012-04-18	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-01-17	AR01	22/12/11 FULL LIST
2012-01-04	AP01	DIRECTOR APPOINTED MRS SARAH LOUISE WOOD
2011-04-08	AA01	CURREXT FROM 31/12/2011 TO 28/02/2012
2011-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23	AR01	22/12/10 FULL LIST
2010-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-07	AR01	22/12/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOOD / 22/12/2009
2009-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-12	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-11	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 121 BEVAN LEE ROAD CANNOCK STAFFS WS11 4PU
2007-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 31 DRAKE AVENUE PENKRIDGE STAFFORDSHIRE ST19 5UA
2007-07-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-10	288a	NEW SECRETARY APPOINTED
2006-12-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to BOSI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-04-09
Appointment of Liquidators	2014-04-09

Fines / Sanctions

No fines or sanctions have been issued against BOSI (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOSI (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 BOSI (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BOSI (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOSI (UK) LIMITED

Trademarks

We have not found any records of BOSI (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOSI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as BOSI (UK) LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where BOSI (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BOSI (UK) LIMITED	Event Date	2014-03-26
Passed 26 March 2014 At a General Meeting of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham, B3 1EH on 26 March 2014 at 10:30 am, the following Resolutions, the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: Resolutions That the Company be wound up voluntarily, and that A Turpin , Licensed Insolvency Practitioner, of Poppleton & Appleby , 35 Ludgate Hill, Birmingham, B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up Andrew Turpin (IP number 8936) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 26 March 2014 . Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962 . P . Wood :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOSI (UK) LIMITED	Event Date	2014-03-26
Andrew Turpin of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOSI (UK) 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 BOSI (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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