BOSCO BRANDS UK LTD

Key Data

Status

Dissolved

Company No.

09083263

Incorporation date

12/06/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2014)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2025

Application to strike the company off the register

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

05/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

31/03/2025

Previous accounting period shortened from 2025-12-31 to 2025-03-31

View PDF (1 pages)

12/06/2024

Cessation of Mikhail Kusnirovich as a person with significant control on 2024-05-29

View PDF (1 pages)

12/06/2024

Notification of Ilya Kusnirovich as a person with significant control on 2024-05-29

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

20/05/2024

Change of details for Mr Mikhail Kusnirovich as a person with significant control on 2023-07-25

View PDF (2 pages)

07/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

12/02/2024

Termination of appointment of Alessandro Gandini as a director on 2024-01-25

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

24/10/2023

Director's details changed for Mr Alessandro Gandini on 2022-12-10

View PDF (2 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

02/03/2023

Statement of capital on 2023-03-02

View PDF (3 pages)

02/03/2023

Resolutions

View PDF (1 pages)

02/03/2023

Statement by Directors

View PDF (1 pages)

02/03/2023

Solvency Statement dated 24/02/23

View PDF (1 pages)

03/02/2023

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

View PDF (19 pages)

02/11/2022

Change of details for Mr Mikhail Kusnirovich as a person with significant control on 2022-11-01

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (4 pages)

12/07/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

10/06/2022

Secretary's details changed for Ics International Corporate Services Limited on 2021-03-25

View PDF (1 pages)

17/03/2022

Change of details for Mr Mikhail Kusnirovich as a person with significant control on 2020-10-14

View PDF (2 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

25/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

25/06/2021

Register inspection address has been changed from 31 Southampton Row Holborn London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS

View PDF (1 pages)

01/03/2021

Registered office address changed from 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2021-03-01

View PDF (1 pages)

04/02/2021

Director's details changed for Mr Alessandro Gandini on 2021-01-01

View PDF (2 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

07/01/2021

Appointment of Mrs Eugenia Rotaru as a director on 2021-01-01

View PDF (2 pages)

13/07/2020

Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 31 Southampton Row C/O Ics Ltd London WC1B 5HJ on 2020-07-13

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

25/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

13/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

13/06/2018

Secretary's details changed for Ics International Corporate Services Ltd on 2018-06-01

View PDF (1 pages)

13/06/2018

Director's details changed for Mr Alessandro Gandini on 2018-02-05

View PDF (2 pages)

13/06/2018

Register inspection address has been changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ

View PDF (1 pages)

01/06/2018

Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ on 2018-06-01

View PDF (1 pages)

03/01/2018

Cancellation of shares. Statement of capital on 2017-11-22

View PDF (4 pages)

03/01/2018

Purchase of own shares.

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

20/06/2017

Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

17/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (3 pages)

17/06/2016

Director's details changed for Mr Alessandro Gandini on 2016-06-02

View PDF (2 pages)

09/05/2016

Appointment of Ics International Corporate Services Ltd as a secretary on 2016-01-07

View PDF (2 pages)

06/01/2016

Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 2016-01-06

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

21/07/2015

Statement by Directors

View PDF (1 pages)

21/07/2015

Statement of capital on 2015-07-21

View PDF (4 pages)

21/07/2015

Solvency Statement dated 06/07/15

View PDF (1 pages)

21/07/2015

Resolutions

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

05/12/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

20/11/2014

Registered office address changed from 11 Old Jewry London EC2R 8DU to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 2014-11-20

View PDF (1 pages)

14/11/2014

Statement of capital following an allotment of shares on 2014-10-09

View PDF (4 pages)

14/11/2014

Consolidation and sub-division of shares on 2014-10-09

View PDF (5 pages)

14/11/2014

Reduction of capital following redenomination. Statement of capital on 2014-11-14

View PDF (4 pages)

14/11/2014

Redenomination of shares. Statement of capital 2014-10-09

View PDF (4 pages)

12/06/2014

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+265.57 % *

* during past year

Cash in Bank

£986,625.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

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

2022
2
5.71M
-
0.00
269.89K
-

2023
1
699.86K
-
0.00
986.63K
-

2023
1
699.86K
-
0.00
986.63K
-

Employees

2023

Employees

1 -50 % *

Net Assets(EUR)

699.86K £-87.73 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

986.63K £265.57 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gandini, Alessandro	Director	12/06/2014 - 25/01/2024	19
ICS INTERNATIONAL CORPORATE SERVICES LTD	Corporate Secretary	07/01/2016 - Present	36
Rotaru, Eugenia	Director	01/01/2021 - Present	29

Persons with Significant Control

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

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Description

About BOSCO BRANDS UK LTD

BOSCO BRANDS UK LTD is an(a) Dissolved company incorporated on 12/06/2014 with the registered office located at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSCO BRANDS UK LTD?

BOSCO BRANDS UK LTD is currently Dissolved. It was registered on 12/06/2014 and dissolved on 23/09/2025.

Where is BOSCO BRANDS UK LTD located?

BOSCO BRANDS UK LTD is registered at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS.

What does BOSCO BRANDS UK LTD do?

BOSCO BRANDS UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BOSCO BRANDS UK LTD have?

BOSCO BRANDS UK LTD had 1 employees in 2023.

What is the latest filing for BOSCO BRANDS UK LTD?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.