BOSS BELGIUM LTD

Key Data

Status

Active

Company No.

06012935

Incorporation date

29/11/2006

Size

Micro Entity

Classification

General cleaning of buildings (81.21 - SIC 2007);Specialised cleaning services (81.22/2 - SIC 2007);Other building and industrial cleaning activities (81.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2006)

21/01/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

07/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/01/2024

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

05/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

05/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

17/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

21/11/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

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28/07/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

21/11/2014

Termination of appointment of Thierry Guido Bosmans as a director on 2014-09-30

View PDF (1 pages)

21/11/2014

Appointment of Coventis Corporate Services Ltd as a secretary on 2014-09-30

View PDF (2 pages)

30/09/2014

Registered office address changed from Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY to Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY on 2014-09-30

View PDF (1 pages)

30/09/2014

Registered office address changed from Dept 730E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY on 2014-09-30

View PDF (2 pages)

29/09/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

29/09/2014

Director's details changed for Thierry Guido Bosmans on 2013-11-29

View PDF (2 pages)

29/09/2014

Secretary's details changed for Bedrijfsbeheer and Management Limited on 2013-11-29

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

29/09/2014

Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary on 2014-09-09

View PDF (1 pages)

29/09/2014

Appointment of Mustafa Kaya as a director on 2014-01-16

View PDF (2 pages)

20/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2014

Registered office address changed from Dept 730 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 2014-04-23

View PDF (1 pages)

31/03/2014

Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2014-03-31

View PDF (1 pages)

12/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

12/07/2013

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

12/07/2013

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

12/07/2013

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

12/07/2013

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

12/07/2013

Annual return made up to 2012-11-29

View PDF (15 pages)

12/07/2013

Annual return made up to 2011-11-29

View PDF (14 pages)

12/07/2013

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (15 pages)

12/07/2013

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (14 pages)

12/07/2013

Annual return made up to 2008-11-29 with full list of shareholders

View PDF (15 pages)

12/07/2013

Annual return made up to 2007-11-29 with full list of shareholders

View PDF (8 pages)

12/07/2013

Administrative restoration application

View PDF (2 pages)

01/09/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2009

Registered office changed on 02/04/2009 from, dept 1 43 owston road, carcroft, doncaster, south yorkshire, DN6 8DA, united kingdom

View PDF (1 pages)

01/04/2009

Secretary's change of particulars / bedrijfsbeheer and management LIMITED / 01/04/2009

View PDF (1 pages)

01/09/2008

Registered office changed on 01/09/2008 from, dept 1, unit 9D1, carcroft enterprise park, station road, carcroft, doncaster, DN6 8DD

View PDF (1 pages)

29/08/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

29/11/2006

Incorporation

View PDF (10 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

29/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
365.76K
-
0.00
-
-

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
COVENTIS CORPORATE SERVICES LTD	Corporate Secretary	30/09/2014 - Present	95
Mustafa Kaya	Director	16/01/2014 - Present	-
BEDRIJFSBEHEER & MANAGEMENT LIMITED	Corporate Secretary	29/11/2006 - 09/09/2014	-
Bosmans, Thierry Guido	Director	29/11/2006 - 30/09/2014	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BOSS BELGIUM LTD

BOSS BELGIUM LTD is an(a) Active company incorporated on 29/11/2006 with the registered office located at Cov Business Resource Network, Whateleys Drive, Kenilworth CV8 2GY. 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 BOSS BELGIUM LTD?

BOSS BELGIUM LTD is currently Active. It was registered on 29/11/2006 .

Where is BOSS BELGIUM LTD located?

BOSS BELGIUM LTD is registered at Cov Business Resource Network, Whateleys Drive, Kenilworth CV8 2GY.

What does BOSS BELGIUM LTD do?

BOSS BELGIUM LTD operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for BOSS BELGIUM LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2025-11-29 with no updates.