BOS LOGISTICA LIMITED

Key Data

Status

Active

Company No.

10950580

Incorporation date

07/09/2017

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2017)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

24/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

30/01/2025

Termination of appointment of Andrew Jonathan Hodgson as a director on 2025-01-30

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

26/06/2024

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

View PDF (13 pages)

18/04/2024

Change of details for Brit European Transport (Holdings) Limited as a person with significant control on 2023-02-27

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

22/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

27/02/2023

Registered office address changed from The Courtyard Radway Green Crewe Cheshire CW2 5PR United Kingdom to Vita Nova Centre Sanderson Way Middlewich Cheshire CW10 0GU on 2023-02-27

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

20/07/2022

Satisfaction of charge 109505800001 in full

View PDF (1 pages)

03/11/2021

Termination of appointment of Peter Nicholas Duranti as a director on 2021-10-29

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

16/08/2021

Resolutions

View PDF (3 pages)

02/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

09/03/2021

Registration of charge 109505800003, created on 2021-03-02

View PDF (25 pages)

05/03/2021

Termination of appointment of William Roderick Carman as a director on 2021-03-01

View PDF (1 pages)

03/03/2021

Appointment of Ms Tracey Waring as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Appointment of Mr Peter Nicholas Duranti as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Appointment of Ms Tracey Waring as a secretary on 2021-03-01

View PDF (2 pages)

03/03/2021

Termination of appointment of Andrew Jonathan Hodgson as a secretary on 2021-03-01

View PDF (1 pages)

18/02/2021

Registration of charge 109505800002, created on 2021-02-17

View PDF (24 pages)

08/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

12/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

24/10/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a small company made up to 2018-10-31

View PDF (9 pages)

03/09/2019

Accounts for a dormant company made up to 2017-10-31

View PDF (3 pages)

31/05/2019

Current accounting period shortened from 2018-12-31 to 2017-10-31

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

01/02/2018

Registration of charge 109505800001, created on 2018-02-01

View PDF (9 pages)

07/11/2017

Current accounting period extended from 2017-12-31 to 2018-12-31

View PDF (1 pages)

07/09/2017

Current accounting period shortened from 2018-09-30 to 2017-12-31

View PDF (1 pages)

07/09/2017

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
35.41K
-
0.00
134.61K
-

2022
8
238.59K
-
0.00
6.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duranti, Peter Nicholas	Director	01/03/2021 - 29/10/2021	10
Lackey, Graham David	Director	07/09/2017 - Present	13
Carman, William Roderick	Director	07/09/2017 - 01/03/2021	9
Hodgson, Andrew Jonathan	Director	07/09/2017 - 30/01/2025	10
Mcninch, Robbie Andrew	Director	07/09/2017 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOS LOGISTICA LIMITED

BOS LOGISTICA LIMITED is an(a) Active company incorporated on 07/09/2017 with the registered office located at Vita Nova Centre, Sanderson Way, Middlewich, Cheshire CW10 0GU. There are currently 4 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 BOS LOGISTICA LIMITED?

BOS LOGISTICA LIMITED is currently Active. It was registered on 07/09/2017 .

Where is BOS LOGISTICA LIMITED located?

BOS LOGISTICA LIMITED is registered at Vita Nova Centre, Sanderson Way, Middlewich, Cheshire CW10 0GU.

What does BOS LOGISTICA LIMITED do?

BOS LOGISTICA LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BOS LOGISTICA LIMITED?

The latest filing was on 26/09/2025: Accounts for a small company made up to 2024-12-31.