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Home > England & Wales Companies > BOSSE & BAUM LIMITED
Company Information for

BOSSE & BAUM LIMITED

UNIT DG.1 GROUND FLOOR THE BUSSEY BUILDING, 133 RYE LANE, LONDON, SE15 4ST,
Company Registration Number
08410719
Private Limited Company
Active

Company Overview

About Bosse & Baum Ltd
BOSSE & BAUM LIMITED was founded on 2013-02-19 and has its registered office in London. The organisation's status is listed as "Active". Bosse & Baum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOSSE & BAUM LIMITED
 
Legal Registered Office
UNIT DG.1 GROUND FLOOR THE BUSSEY BUILDING
133 RYE LANE
LONDON
SE15 4ST
Other companies in NW5
 
Filing Information
Company Number 08410719
Company ID Number 08410719
Date formed 2013-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB384875931  
Last Datalog update: 2024-11-05 18:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSSE & BAUM LIMITED
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Company Officers of BOSSE & BAUM LIMITED

Current Directors
Officer Role Date Appointed
SVETLANA BOUNTAKIDOU
Director 2013-02-19
ALEXANDRA ELIZABETH WARDER
Director 2013-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA MARGARET KNEPPERS
Director 2013-02-19 2014-03-03
BARBARA KAHAN
Director 2013-02-19 2013-02-19

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
2024-10-16MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-04-04Change of details for Ms Alexandra Elizabeth Warder Macewen as a person with significant control on 2023-07-26
2024-04-04Director's details changed for Ms Alexandra Elizabeth Warder Macewen on 2023-07-26
2024-04-04Director's details changed for Miss Svetlana Churchill on 2023-07-26
2024-04-04Change of details for Miss Svetlana Churchill as a person with significant control on 2023-07-26
2024-04-04CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Unit Bgc, Bussey Building Copeland Park 133 Peckham Rye Lane Peckham London SE15 4st United Kingdom
2023-03-29CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-05-04CH01Director's details changed for Ms Alexandra Elizabeth Warder Macewen on 2021-05-04
2021-04-28CH01Director's details changed for Miss Svetlana Churchill on 2021-03-01
2021-04-12CH01Director's details changed for Ms Alexandra Elizabeth Warder Macewen on 2021-04-09
2021-04-09PSC04Change of details for Ms Alexandra Elizabeth Warder as a person with significant control on 2021-04-09
2021-04-09CH01Director's details changed for Ms Alexandra Elizabeth Warder on 2021-04-09
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 19 John Franklin Way John Franklin Way Erpingham Norwich Norfolk NR11 7AZ England
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-24CH01Director's details changed for Miss Svetlana Bountakidou on 2018-10-12
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM C/O C/O Fredericks Highgate Business Centre 33 Greenwood Place London NW5 1LB
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2015-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-27AR0125/03/15 ANNUAL RETURN FULL LIST
2015-03-27CH01Director's details changed for Ms Alexandra Elizabeth Warder on 2015-03-01
2015-02-04SH0114/07/14 STATEMENT OF CAPITAL GBP 4
2014-11-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-08AR0125/03/14 ANNUAL RETURN FULL LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR THERESA KNEPPERS
2014-04-08CH01Director's details changed for Miss Svetlana Bountakidou on 2014-03-03
2013-03-25AR0125/03/13 ANNUAL RETURN FULL LIST
2013-03-04AP01DIRECTOR APPOINTED MISS THERESA MARGARET KNEPPERS
2013-03-04AP01DIRECTOR APPOINTED MISS SVETLANA BOUNTAKIDOU
2013-03-04AP01DIRECTOR APPOINTED MS ALEXANDRA ELIZABETH WARDER
2013-03-04SH0119/02/13 STATEMENT OF CAPITAL GBP 3
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to BOSSE & BAUM 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 BOSSE & BAUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSSE & BAUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BOSSE & BAUM LIMITED

Intangible Assets
Patents
We have not found any records of BOSSE & BAUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSSE & BAUM LIMITED
Trademarks
We have not found any records of BOSSE & BAUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSSE & BAUM 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 (90040 - Operation of arts facilities) as BOSSE & BAUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOSSE & BAUM 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 BOSSE & BAUM 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 BOSSE & BAUM 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.
    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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