BOSSE & BAUM LIMITED

Key Data

Status

Active

Company No.

08410719

Incorporation date

19/02/2013

Size

Micro Entity

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2013)

28/03/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (4 pages)

24/11/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

03/04/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

01/04/2025

Director's details changed for Ms Alexandra Elizabeth Warder Macewen on 2025-03-01

View PDF (2 pages)

01/04/2025

Change of details for Ms Alexandra Elizabeth Warder Macewen as a person with significant control on 2025-03-01

View PDF (2 pages)

16/10/2024

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

04/04/2024

Change of details for Ms Alexandra Elizabeth Warder Macewen as a person with significant control on 2023-07-26

View PDF (2 pages)

04/04/2024

Director's details changed for Ms Alexandra Elizabeth Warder Macewen on 2023-07-26

View PDF (2 pages)

04/04/2024

Director's details changed for Miss Svetlana Churchill on 2023-07-26

View PDF (2 pages)

04/04/2024

Change of details for Miss Svetlana Churchill as a person with significant control on 2023-07-26

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

01/08/2023

Registered office address changed from Unit Bgc, Bussey Building Copeland Park 133 Peckham Rye Lane Peckham London SE15 4st United Kingdom to Unit Dg.1 Ground Floor the Bussey Building 133 Rye Lane London SE15 4st on 2023-08-01

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (4 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

30/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

04/05/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

04/05/2021

Director's details changed for Ms Alexandra Elizabeth Warder Macewen on 2021-05-04

View PDF (2 pages)

28/04/2021

Director's details changed for Miss Svetlana Churchill on 2021-03-01

View PDF (2 pages)

12/04/2021

Director's details changed for Ms Alexandra Elizabeth Warder Macewen on 2021-04-09

View PDF (2 pages)

09/04/2021

Change of details for Miss Svetlana Bountakidou as a person with significant control on 2021-04-09

View PDF (2 pages)

09/04/2021

Director's details changed for Ms Alexandra Elizabeth Warder on 2021-04-09

View PDF (2 pages)

09/04/2021

Change of details for Ms Alexandra Elizabeth Warder as a person with significant control on 2021-04-09

View PDF (2 pages)

11/02/2021

Unaudited abridged accounts made up to 2020-02-29

View PDF (9 pages)

28/10/2020

Registered office address changed from 19 John Franklin Way John Franklin Way Erpingham Norwich Norfolk NR11 7AZ England to Unit Bgc, Bussey Building Copeland Park 133 Peckham Rye Lane Peckham London SE15 4st on 2020-10-28

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

24/10/2018

Director's details changed for Miss Svetlana Bountakidou on 2018-10-12

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

19/04/2018

Registered office address changed from C/O C/O Fredericks Highgate Business Centre 33 Greenwood Place London NW5 1LB to 19 John Franklin Way John Franklin Way Erpingham Norwich Norfolk NR11 7AZ on 2018-04-19

View PDF (1 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

29/11/2016

Micro company accounts made up to 2016-02-29

View PDF (6 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

27/11/2015

Micro company accounts made up to 2015-02-28

View PDF (7 pages)

27/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

27/03/2015

Director's details changed for Ms Alexandra Elizabeth Warder on 2015-03-01

View PDF (2 pages)

04/02/2015

Statement of capital following an allotment of shares on 2014-07-14

View PDF (3 pages)

18/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

08/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

08/04/2014

Termination of appointment of Theresa Kneppers as a director

View PDF (1 pages)

08/04/2014

Director's details changed for Miss Svetlana Bountakidou on 2014-03-03

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

04/03/2013

Statement of capital following an allotment of shares on 2013-02-19

View PDF (3 pages)

04/03/2013

Appointment of Miss Theresa Margaret Kneppers as a director

View PDF (2 pages)

04/03/2013

Appointment of Miss Svetlana Bountakidou as a director

View PDF (2 pages)

04/03/2013

Appointment of Ms Alexandra Elizabeth Warder as a director

View PDF (2 pages)

21/02/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

19/02/2013

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/03/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
162.24K
-
0.00
4.96K
-

2022
2
171.78K
-
0.00
-
-

2022
2
171.78K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

171.78K £5.88 % *

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
Kahan, Barbara	Director	19/02/2013 - 19/02/2013	27891
Mrs Svetlana Churchill	Director	19/02/2013 - Present	3
Ms Alexandra Elizabeth Warder Macewen	Director	19/02/2013 - Present	-
Kneppers, Theresa Margaret	Director	19/02/2013 - 03/03/2014	-

Persons with Significant Control

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

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Description

About BOSSE & BAUM LIMITED

BOSSE & BAUM LIMITED is an(a) Active company incorporated on 19/02/2013 with the registered office located at Unit Dg.1 Ground Floor The Bussey Building, 133 Rye Lane, London SE15 4ST. There are currently 2 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 BOSSE & BAUM LIMITED?

BOSSE & BAUM LIMITED is currently Active. It was registered on 19/02/2013 .

Where is BOSSE & BAUM LIMITED located?

BOSSE & BAUM LIMITED is registered at Unit Dg.1 Ground Floor The Bussey Building, 133 Rye Lane, London SE15 4ST.

What does BOSSE & BAUM LIMITED do?

BOSSE & BAUM LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

How many employees does BOSSE & BAUM LIMITED have?

BOSSE & BAUM LIMITED had 2 employees in 2022.

What is the latest filing for BOSSE & BAUM LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-25 with updates.