BOZAS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02943802

Incorporation date

29/06/1994

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Motion picture video and television programme post- production activities (59.12 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1994)

08/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

18/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

03/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

05/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

05/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

07/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

03/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

05/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

09/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (5 pages)

13/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

26/09/2017

Termination of appointment of Joanna Melverley Richmond as a director on 2017-09-26

View PDF (1 pages)

18/07/2017

Change of details for Mr Robert George Bozas as a person with significant control on 2017-07-18

View PDF (2 pages)

05/07/2017

Notification of Robert George Bozas as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

14/06/2017

Secretary's details changed for Robert George Bozas on 2017-06-14

View PDF (1 pages)

14/06/2017

Director's details changed for Mr Robert George Bozas on 2017-06-14

View PDF (2 pages)

14/06/2017

Director's details changed for Alexander Robert Bozas on 2017-06-14

View PDF (2 pages)

14/06/2017

Director's details changed for Ms Joanna Melverley Richmond on 2017-05-09

View PDF (2 pages)

12/05/2017

Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2017-05-12

View PDF (1 pages)

16/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

22/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

17/03/2016

Appointment of Ms Joanna Melverley Richmond as a director on 2016-03-04

View PDF (2 pages)

15/03/2016

Statement of capital following an allotment of shares on 2016-03-04

View PDF (7 pages)

15/03/2016

Statement of capital following an allotment of shares on 2016-03-04

View PDF (7 pages)

15/03/2016

Change of share class name or designation

View PDF (2 pages)

15/03/2016

Resolutions

View PDF (23 pages)

10/03/2016

Registered office address changed from , Pound Pill Farm 7 Lypiatt Road, Corsham, Wiltshire, SN13 9JB to 65 st Mary Street Chippenham Wiltshire SN15 3JF on 2016-03-10

View PDF (1 pages)

09/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

28/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

20/01/2015

Director's details changed for Robert George Bozas on 2015-01-20

View PDF (2 pages)

11/11/2014

Secretary's details changed for Robert George Bozas on 2014-11-11

View PDF (1 pages)

11/11/2014

Director's details changed for Robert George Bozas on 2014-11-11

View PDF (2 pages)

11/11/2014

Registered office address changed from , Box Mill Mill Lane, Box, Corsham, Wiltshire, SN13 8PL to 65 st Mary Street Chippenham Wiltshire SN15 3JF on 2014-11-11

View PDF (1 pages)

18/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

10/09/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

07/11/2012

Registered office address changed from , Henley Wood, Henley Lane, Box, Corsham Wiltshire, SN13 8BZ on 2012-11-07

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

23/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

26/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

26/08/2011

Termination of appointment of Darren Vaz as a director

View PDF (1 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

21/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for Darren Courtney Vaz on 2010-06-29

View PDF (2 pages)

21/07/2010

Director's details changed for Alexander Robert Bozas on 2010-06-29

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

21/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

26/08/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

05/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

17/08/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

31/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

06/07/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

07/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

01/09/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

26/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

16/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

08/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

24/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

23/06/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

30/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

12/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

11/09/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

02/08/2001

Total exemption full accounts made up to 2000-06-30

View PDF (7 pages)

30/08/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

14/07/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

14/07/1999

Amended accounts made up to 1998-06-30

View PDF (7 pages)

07/07/1999

Return made up to 29/06/99; no change of members

View PDF (4 pages)

30/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (2 pages)

01/07/1998

Return made up to 29/06/98; full list of members

View PDF (0 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

29/06/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

13/06/1997

Accounts for a small company made up to 1996-06-30

View PDF (3 pages)

20/06/1996

Return made up to 29/06/96; no change of members

View PDF (4 pages)

26/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (1 pages)

20/09/1995

Registered office changed on 20/09/95 from: 23 ancona road, kensal green, london, NW10 5YD

View PDF (1 pages)

13/07/1995

Return made up to 29/06/95; full list of members

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22/07/1994

New director appointed

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11/07/1994

New secretary appointed;director resigned;new director appointed

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11/07/1994

Secretary resigned;new director appointed

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11/07/1994

Registered office changed on 11/07/94 from: 152 city road, london, EC1V 2NX

View PDF (0 pages)

11/07/1994

Ad 01/07/94--------- £ si 99@1=99 £ ic 1/100

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11/07/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

29/06/1994

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+76.07 % *

* during past year

Cash in Bank

£45,426.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
1.38K
-
0.00
22.78K
-

2022
1
6.93K
-
0.00
25.80K
-

2023
1
5.32K
-
0.00
45.43K
-

2023
1
5.32K
-
0.00
45.43K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

5.32K £-23.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.43K £76.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	28/06/1994 - 28/06/1994	3007
Temples (Professional Services) Limited	Nominee Director	28/06/1994 - 28/06/1994	2154
Bozas, Robert George	Director	29/06/1994 - Present	5
Richmond, Joanna Melverley	Director	03/03/2016 - 25/09/2017	1
Bozas, Robert George	Secretary	28/06/1994 - Present	-

Persons with Significant Control

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

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Description

About BOZAS INTERNATIONAL LIMITED

BOZAS INTERNATIONAL LIMITED is an(a) Active company incorporated on 29/06/1994 with the registered office located at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR. There are currently 3 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 BOZAS INTERNATIONAL LIMITED?

BOZAS INTERNATIONAL LIMITED is currently Active. It was registered on 29/06/1994 .

Where is BOZAS INTERNATIONAL LIMITED located?

BOZAS INTERNATIONAL LIMITED is registered at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR.

What does BOZAS INTERNATIONAL LIMITED do?

BOZAS INTERNATIONAL LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does BOZAS INTERNATIONAL LIMITED have?

BOZAS INTERNATIONAL LIMITED had 1 employees in 2023.

What is the latest filing for BOZAS INTERNATIONAL LIMITED?

The latest filing was on 08/10/2025: Total exemption full accounts made up to 2025-06-30.