BLUE BOSON PLC

Key Data

Status

Active

Company No.

15784598

Incorporation date

18/02/2020

Size

Dormant

Classification

Construction of water projects (42.91 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/06/2024)

29/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2026

Full accounts made up to 2024-12-31

View PDF (19 pages)

23/04/2026

Director's details changed for Ms Henrieta Zagozdzon on 2026-04-14

View PDF (2 pages)

18/03/2026

Registered office address changed to PO Box 4385, 15784598 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-18

View PDF (1 pages)

18/03/2026

Address of officer Ms Henrieta Zagozdzon changed to 15784598 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-18

View PDF (1 pages)

18/03/2026

Address of officer Mr Robert Pawel Zagozdzon changed to 15784598 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-18

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2025

Appointment of Ms Henrieta Zagozdzon as a director on 2025-06-19

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

28/06/2025

Termination of appointment of Miroslava Vanickova as a director on 2025-06-19

View PDF (1 pages)

04/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (13 pages)

26/11/2024

Director's details changed for Miroslava Vanickova on 2024-11-25

View PDF (2 pages)

26/11/2024

Director's details changed for Mr Robert Pawel Zagozdzon on 2024-11-25

View PDF (2 pages)

15/11/2024

Registered office address changed from Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2024-11-15

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (4 pages)

04/10/2024

Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on 2024-10-04

View PDF (1 pages)

04/10/2024

Director's details changed for Mr Robert Pawel Zagozdzon on 2024-10-04

View PDF (2 pages)

04/10/2024

Director's details changed for Miroslava Vanickova on 2024-10-04

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2023-02-17 with no updates

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2022-02-17 with no updates

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2021-02-17 with updates

View PDF (3 pages)

03/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (13 pages)

17/06/2024

Conversion to Public Limited Company

View PDF (81 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/06/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BLUE BOSON PLC

BLUE BOSON PLC is an(a) Active company incorporated on 18/02/2020 with the registered office located at Docklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London E14 8PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BOSON PLC?

BLUE BOSON PLC is currently Active. It was registered on 18/02/2020 .

Where is BLUE BOSON PLC located?

BLUE BOSON PLC is registered at Docklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London E14 8PX.

What does BLUE BOSON PLC do?

BLUE BOSON PLC operates in the Construction of water projects (42.91 - SIC 2007) sector.

What is the latest filing for BLUE BOSON PLC?

The latest filing was on 29/04/2026: Compulsory strike-off action has been discontinued.