BOSVEAN LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Bosvean Ltd

BOSVEAN LIMITED was founded on 2007-03-23 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Bosvean Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
BOSVEAN LIMITED

19 RUTLAND SQUARE EDINBURGH EH1 2BB Other companies in EH1

Filing Information

Company Number		SC319371
Company ID Number		SC319371
Date formed		2007-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		30/06/2019
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts
VAT Number /Sales tax ID		~~GB209849083~~

Last Datalog update:	2019-05-06 12:35:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSVEAN LIMITED
The accountancy firm based at this address is MCFADDEN ASSOCIATES LIMITED

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Companies with same name BOSVEAN LIMITED

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

		Registered address	Last known status	Formation date
	BOSVEAN SOCIAL CARE CONSULTANCY LIMITED	SUITES 1 & 2 WEBB HOUSE 20 BRIDGE ROAD PARK GATE SOUTHAMPTON SO31 7GE	Active	Company formed on the 2018-05-15

Company Officers of BOSVEAN LIMITED

Current Directors

Officer	Role	Date Appointed
STUART GRIGOR LOBB	Company Secretary	2007-03-23
HELEN LOBB	Director	2008-01-21
STUART GRIGOR LOBB	Director	2007-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL GARETH OGDEN	Director	2007-03-23	2008-01-21
HOGG JOHNSTON SECRETARIES LTD.	Company Secretary	2007-03-23	2007-03-23
HOGG JOHNSTON DIRECTORS LTD.	Director	2007-03-23	2007-03-23

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
2019-07-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-04-05	DS01	Application to strike the company off the register
2018-11-20	AA01	Previous accounting period extended from 31/03/18 TO 30/09/18
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-22	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-18	AR01	23/03/12 ANNUAL RETURN FULL LIST
2011-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-18	AR01	23/03/11 ANNUAL RETURN FULL LIST
2010-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-06	AR01	23/03/10 ANNUAL RETURN FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRIGOR LOBB / 01/10/2009
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOBB / 01/10/2009
2010-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-21	AR01	31/03/09 ANNUAL RETURN FULL LIST
2009-04-24	363a	Return made up to 23/03/09; full list of members
2008-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-04-29	363a	Return made up to 23/03/08; full list of members
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL OGDEN
2008-04-07	288a	DIRECTOR APPOINTED HELEN LOBB
2007-04-27	88(2)R	AD 23/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-05	288a	NEW DIRECTOR APPOINTED
2007-04-05	288b	SECRETARY RESIGNED
2007-04-05	ELRES	S366A DISP HOLDING AGM 23/03/07
2007-04-05	288b	DIRECTOR RESIGNED
2007-04-05	ELRES	S252 DISP LAYING ACC 23/03/07
2007-04-05	ELRES	S386 DISP APP AUDS 23/03/07
2007-03-23	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOSVEAN 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 BOSVEAN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BOSVEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 BOSVEAN LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BOSVEAN LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BOSVEAN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BOSVEAN LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BOSVEAN 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 BOSVEAN 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 BOSVEAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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