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BOSE COLLINS LIMITED

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BOSE COLLINS LIMITED

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Key Data

Status

Active

Company No.

04649590

Incorporation date

28/01/2003

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 28/01/2003)
dot icon30/04/2026
Total exemption full accounts made up to 2026-01-31
View PDF (7 pages)
dot icon06/02/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon12/06/2025
Registered office address changed from 32 Lothrop Street London W10 4JB England to 167-169 Great Portland Street London W1W 5PF on 2025-06-12
View PDF (1 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon01/09/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon12/02/2023
Confirmation statement made on 2023-02-13 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon13/02/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon20/05/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon19/02/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-13 with updates
View PDF (4 pages)
dot icon12/02/2020
Statement of capital following an allotment of shares on 2020-02-10
View PDF (3 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon11/07/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon18/12/2018
Registered office address changed from C/O Fredericks Highgate Business Centre Greenwood Place London NW5 1LB to 32 Lothrop Street London W10 4JB on 2018-12-18
View PDF (1 pages)
dot icon30/08/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon22/06/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (6 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon02/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon29/01/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon31/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2014
Secretary's details changed for Mr Nikhil James Mohan Bose on 2014-01-04
View PDF (1 pages)
dot icon08/01/2014
Director's details changed for Mr Nikhil James Mohan Bose on 2014-01-04
View PDF (2 pages)
dot icon17/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (13 pages)
dot icon20/02/2013
Secretary's details changed for Mr Nikhil James Mohan Bose on 2013-02-01
View PDF (2 pages)
dot icon20/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2013
Director's details changed for Mr Nikhil James Mohan Bose on 2013-02-01
View PDF (2 pages)
dot icon07/08/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon01/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon04/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2010
Total exemption full accounts made up to 2010-01-31
View PDF (10 pages)
dot icon09/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon30/01/2009
Return made up to 28/01/09; full list of members
View PDF (4 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon31/10/2008
Registered office changed on 31/10/2008 from c/o quotient financial solutions commercial unit 7 commodore house battersea reach juniper drive york road london SW181TW
View PDF (1 pages)
dot icon04/02/2008
Return made up to 28/01/08; full list of members
View PDF (3 pages)
dot icon19/11/2007
Total exemption full accounts made up to 2007-01-31
View PDF (11 pages)
dot icon15/11/2007
Registered office changed on 15/11/07 from: 17 heathmans road parsons green london SW6 4TJ
View PDF (1 pages)
dot icon09/02/2007
Return made up to 28/01/07; full list of members
View PDF (2 pages)
dot icon17/11/2006
Total exemption full accounts made up to 2006-01-31
View PDF (11 pages)
dot icon20/10/2006
Registered office changed on 20/10/06 from: 2 watling gate 297/303 edgware road london NW9 6NB
View PDF (1 pages)
dot icon27/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon30/01/2006
Return made up to 28/01/06; full list of members
View PDF (2 pages)
dot icon14/06/2005
Total exemption full accounts made up to 2005-01-31
View PDF (12 pages)
dot icon26/01/2005
Return made up to 28/01/05; full list of members
View PDF (7 pages)
dot icon03/09/2004
Total exemption full accounts made up to 2004-01-31
View PDF (11 pages)
dot icon16/02/2004
Return made up to 28/01/04; full list of members
View PDF (7 pages)
dot icon11/02/2003
Secretary resigned
View PDF (1 pages)
dot icon11/02/2003
New director appointed
View PDF (1 pages)
dot icon11/02/2003
Director resigned
View PDF (1 pages)
dot icon11/02/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon28/01/2003
Incorporation
View PDF (9 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon+37.82 % *

* during past year

Cash in Bank

£499,621.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
29/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
865.17K
-
0.00
568.16K
-
2023
2
513.95K
-
0.00
362.51K
-
2024
2
628.91K
-
0.00
499.62K
-
2024
2
628.91K
-
0.00
499.62K
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

628.91K £Ascended22.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

499.62K £Ascended37.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOSE COLLINS LIMITED

BOSE COLLINS LIMITED is an(a) Active company incorporated on 28/01/2003 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSE COLLINS LIMITED?

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BOSE COLLINS LIMITED is currently Active. It was registered on 28/01/2003 .

Where is BOSE COLLINS LIMITED located?

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BOSE COLLINS LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does BOSE COLLINS LIMITED do?

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BOSE COLLINS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does BOSE COLLINS LIMITED have?

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BOSE COLLINS LIMITED had 2 employees in 2024.

What is the latest filing for BOSE COLLINS LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2026-01-31.