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BOSPHORESSENCE LTD

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BOSPHORESSENCE LTD

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Key Data

Status

Active

Company No.

05813839

Incorporation date

11/05/2006

Size

Unaudited abridged

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants SO53 3ALCopy
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Latest events (Record since 11/05/2006)
dot icon26/02/2026
Unaudited abridged accounts made up to 2025-05-31
View PDF (7 pages)
dot icon05/09/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon25/02/2025
Unaudited abridged accounts made up to 2024-05-31
View PDF (8 pages)
dot icon23/09/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon26/02/2024
Unaudited abridged accounts made up to 2023-05-31
View PDF (6 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon03/04/2023
Unaudited abridged accounts made up to 2022-05-31
View PDF (6 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-30 with updates
View PDF (4 pages)
dot icon30/08/2022
Change of details for Mrs Niala Waheed Yurek as a person with significant control on 2022-05-26
View PDF (2 pages)
dot icon30/08/2022
Cessation of Bekir Yurek as a person with significant control on 2022-05-26
View PDF (1 pages)
dot icon30/08/2022
Termination of appointment of Bekir Yurek as a director on 2022-05-26
View PDF (1 pages)
dot icon25/05/2022
Unaudited abridged accounts made up to 2021-05-31
View PDF (7 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-13 with updates
View PDF (3 pages)
dot icon30/05/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (7 pages)
dot icon06/05/2021
Confirmation statement made on 2021-05-06 with no updates
View PDF (3 pages)
dot icon14/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon28/02/2020
Unaudited abridged accounts made up to 2019-05-31
View PDF (7 pages)
dot icon17/05/2019
Secretary's details changed for Niala Waheed Yurek on 2019-05-17
View PDF (1 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon14/05/2018
Director's details changed for Mrs Niala Waheed Yurek on 2018-05-14
View PDF (2 pages)
dot icon14/05/2018
Director's details changed for Mr Bekir Yurek on 2018-05-14
View PDF (2 pages)
dot icon28/02/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (8 pages)
dot icon10/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (6 pages)
dot icon25/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon16/05/2016
Annual return made up to 2016-05-11 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon27/10/2015
Registered office address changed from 130 Bournemouth Road Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL to Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 2015-10-27
View PDF (1 pages)
dot icon01/10/2015
Director's details changed for Niala Waheed Yurek on 2015-10-01
View PDF (2 pages)
dot icon01/10/2015
Director's details changed for Bekir Yurek on 2015-10-01
View PDF (2 pages)
dot icon01/10/2015
Secretary's details changed for Niala Waheed Yurek on 2015-10-01
View PDF (1 pages)
dot icon20/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon19/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Registered office address changed from 1 Shepherds Close Winchester Hampshire SO22 4HU on 2014-04-29
View PDF (1 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon15/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon16/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2012
Director's details changed for Bekir Yurek on 2012-03-01
View PDF (2 pages)
dot icon16/05/2012
Director's details changed for Niala Waheed Yurek on 2012-03-01
View PDF (2 pages)
dot icon16/05/2012
Secretary's details changed for Niala Waheed Yurek on 2012-03-01
View PDF (2 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (3 pages)
dot icon13/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon22/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon22/09/2010
Change of name notice
View PDF (2 pages)
dot icon20/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2010
Director's details changed for Niala Waheed Yurek on 2010-01-01
View PDF (2 pages)
dot icon20/05/2010
Director's details changed for Bekir Yurek on 2010-01-01
View PDF (2 pages)
dot icon19/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon12/06/2009
Return made up to 11/05/09; full list of members
View PDF (4 pages)
dot icon12/11/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon19/05/2008
Return made up to 11/05/08; full list of members
View PDF (4 pages)
dot icon08/03/2008
Amended accounts made up to 2007-05-31
View PDF (4 pages)
dot icon12/02/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (4 pages)
dot icon13/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/07/2007
Return made up to 11/05/07; full list of members
View PDF (2 pages)
dot icon30/05/2006
Ad 17/05/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/05/2006
Secretary resigned
View PDF (1 pages)
dot icon11/05/2006
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+70.69 % *

* during past year

Cash in Bank

£202,055.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
57.30K
-
0.00
47.85K
-
2022
1
86.63K
-
0.00
118.37K
-
2023
1
165.44K
-
0.00
202.06K
-
2023
1
165.44K
-
0.00
202.06K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

165.44K £Ascended90.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

202.06K £Ascended70.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yurek, Bekir
Director
11/05/2006 - 26/05/2022
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/05/2006 - 11/05/2006
99600
Mrs Niala Waheed Yurek
Director
11/05/2006 - Present
-
Yurek, Niala Waheed
Secretary
11/05/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOSPHORESSENCE LTD

BOSPHORESSENCE LTD is an(a) Active company incorporated on 11/05/2006 with the registered office located at Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants SO53 3AL. 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 BOSPHORESSENCE LTD?

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BOSPHORESSENCE LTD is currently Active. It was registered on 11/05/2006 .

Where is BOSPHORESSENCE LTD located?

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BOSPHORESSENCE LTD is registered at Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants SO53 3AL.

What does BOSPHORESSENCE LTD do?

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BOSPHORESSENCE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BOSPHORESSENCE LTD have?

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BOSPHORESSENCE LTD had 1 employees in 2023.

What is the latest filing for BOSPHORESSENCE LTD?

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The latest filing was on 26/02/2026: Unaudited abridged accounts made up to 2025-05-31.