BOSECO LIMITED

Key Data

Status

Active

Company No.

06449999

Incorporation date

11/12/2007

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2007)

22/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (6 pages)

18/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (42 pages)

19/09/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/09/2025

Resolutions

View PDF (1 pages)

19/09/2025

Memorandum and Articles of Association

View PDF (42 pages)

12/06/2025

Memorandum and Articles of Association

View PDF (41 pages)

10/06/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/06/2025

Change of share class name or designation

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (5 pages)

18/12/2024

Resolutions

View PDF (1 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (43 pages)

12/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (42 pages)

02/12/2024

Sub-division of shares on 2024-10-28

View PDF (4 pages)

02/12/2024

Change of details for Mr Brian Stuart Murray as a person with significant control on 2024-10-28

View PDF (2 pages)

02/12/2024

Notification of Mary Madeline Murray as a person with significant control on 2024-10-28

View PDF (2 pages)

30/11/2024

Change of share class name or designation

View PDF (2 pages)

28/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

08/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (42 pages)

22/02/2023

Group of companies' accounts made up to 2022-03-31

View PDF (41 pages)

20/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

11/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (42 pages)

14/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

16/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (43 pages)

10/02/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

14/12/2020

Appointment of Ms Natalie Louise Murray as a director on 2020-12-01

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

18/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

09/01/2019

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

21/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

20/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

18/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

22/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

13/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

23/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

15/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (32 pages)

07/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

31/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

13/08/2014

Director's details changed for Brian Stuart Murray on 2014-06-16

View PDF (2 pages)

13/08/2014

Secretary's details changed for Mrs Mary Madeline Murray on 2014-06-16

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

20/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

09/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

03/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

06/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

15/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (30 pages)

04/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

30/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (27 pages)

05/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Brian Stuart Murray on 2009-12-11

View PDF (2 pages)

07/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

08/01/2009

Return made up to 11/12/08; full list of members

View PDF (10 pages)

11/02/2008

Accounting reference date extended from 31/12/08 to 31/03/09

View PDF (1 pages)

04/02/2008

Statement of affairs

View PDF (16 pages)

04/02/2008

Ad 31/12/07--------- £ si 20399@1=20399 £ ic 1/20400

View PDF (3 pages)

11/12/2007

Incorporation

View PDF (30 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

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
-
-
0.00
1.11K
-

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
Murray, Natalie Louise	Director	01/12/2020 - Present	1
Murray, Brian Stuart	Director	11/12/2007 - Present	9

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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOSECO LIMITED

BOSECO LIMITED is an(a) Active company incorporated on 11/12/2007 with the registered office located at Boss Drive, Off New Road, Dudley, West Midlands DY2 8SZ. There are currently 2 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 BOSECO LIMITED?

BOSECO LIMITED is currently Active. It was registered on 11/12/2007 .

Where is BOSECO LIMITED located?

BOSECO LIMITED is registered at Boss Drive, Off New Road, Dudley, West Midlands DY2 8SZ.

What does BOSECO LIMITED do?

BOSECO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOSECO LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-11 with updates.