BOSI LIMITED - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About Bosi Ltd

BOSI LIMITED was founded on 2012-09-26 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Bosi Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BOSI LIMITED

CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA Other companies in ST17

Filing Information

Company Number		08228732
Company ID Number		08228732
Date formed		2012-09-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2015
Account next due		31/10/2016
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

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

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSI LIMITED

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Companies with same name BOSI LIMITED

The following companies were found which have the same name as BOSI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BOSI (Hong Kong) Holding Co., Limited		Unknown	Company formed on the 2014-10-03
Bosi (Hong Kong) Health Technology Limited		Unknown	Company formed on the 2020-10-27
BOSI (UK) LIMITED	30 ST. PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QZ	Dissolved	Company formed on the 2006-12-22
BOSI ACCOMMODATION LIMITED	The Pinnacle 170 Midsummer Boulevard Milton Keynes BUCKINGHAMSHIRE MK9 1BP	Active - Proposal to Strike off	Company formed on the 2014-05-23
Bosi Acquisition Corp.	Delaware	Unknown
BOSI ASSET MANAGEMENT LIMITED		Active	Company formed on the 2012-03-15
BOSI BERGLAND, LLC	4453 ELK POINT CIRCLE #99 LAS VEGAS NV 89117	Permanently Revoked	Company formed on the 2001-10-01
BOSI BERGLAND LLC	California	Unknown
BOSI BOSA LLC	Michigan	UNKNOWN
BOSI BROS CONSTRUCTION LLC	New Jersey	Unknown
BOSI CANADA INC.	Ontario	Unknown
BOSI Capital Investment Co., Ltd.		Unknown
BOSI CHINA LIMITED		Unknown	Company formed on the 2022-05-25
BOSI CHUANGWEI CO ., LIMITED		Unknown	Company formed on the 2023-03-20
BOSI CO., LIMITED		Active	Company formed on the 2017-04-06
BOSI CONSULTANCY LTD	THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP	Active	Company formed on the 2015-12-24
BOSI CONSULTING INC.	430 W State St Apt 256 Tompkins Ithaca NY 14850	Active	Company formed on the 2022-05-13
Bosi Consulting Co., Limited		Unknown	Company formed on the 2023-03-01
BOSI CORP.	7000 S.W. 62ND AVE.,SUITE 500 SOUTH MIAMI FL 33143	Inactive	Company formed on the 1978-12-20
BOSI COURIERS LTD	52 SPARROWS HERNE BASILDON SS16 5HL	Active - Proposal to Strike off	Company formed on the 2018-01-26

Company Officers of BOSI LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES BRISTOW	Director	2016-01-14
IAN JAMES SMALLWOOD	Director	2014-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL WOOD	Director	2012-09-26	2016-03-22
SARAH LOUISE WOOD	Director	2012-09-26	2016-03-22

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
2018-05-01	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O CBA 39 CASTLE STREET LEICESTER LE1 5WN
2017-08-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1
2017-08-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1
2016-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2016 FROM UNIT 1 REDGREET FARM SUGNALL ECCLESHALL STAFFORDSHIRE ST21 6NF
2016-06-30	4.20	STATEMENT OF AFFAIRS/4.19
2016-06-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRISTOW / 07/06/2016
2016-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD
2016-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24	SH01	08/02/16 STATEMENT OF CAPITAL GBP 100
2016-01-14	AP01	DIRECTOR APPOINTED MR ANDREW BRISTOW
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20	AR01	26/09/15 FULL LIST
2015-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE WOOD / 20/10/2015
2015-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOOD / 20/10/2015
2015-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2015 FROM UNIT 1 MEZZANINE HOUSE COMMON LANE BEDNALL STAFFORD ST17 0SF
2015-04-14	AA	31/01/15 TOTAL EXEMPTION SMALL
2014-12-23	AP01	DIRECTOR APPOINTED MR IAN JAMES SMALLWOOD
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30	AR01	26/09/14 FULL LIST
2014-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-13	AA01	PREVEXT FROM 30/09/2013 TO 31/01/2014
2013-10-17	AR01	26/09/13 FULL LIST
2012-09-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1138577	Active			Licenced property: SUGNALL RED GREET STAFFORD GB ST21 6NF. Correspondance address: SUGNALL RED GREET FARM ECCLESHALL STAFFORD ECCLESHALL GB ST21 6NF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2016-06-22
Resolutions for Winding-up	2016-06-22
Meetings of Creditors	2016-06-02

Fines / Sanctions

No fines or sanctions have been issued against BOSI 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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
2015-01-31

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 LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BOSI LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BOSI 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 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOSI 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	Appointment of Liquidators
Defending party	BOSI LIMITED	Event Date	2016-06-17
Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BOSI LIMITED	Event Date	2016-06-17
At a GENERAL MEETING of the above named Company held by conference call on 17 June 2016 the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Dated this: 17 June 2016 Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 17 June 2016 . Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Ian Smallwood , Director :

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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