You are here: bizstats.co.uk > a-z index > B list > BO list

BO&Bo Group Ltd GLASGOW


BO&Bo Group Ltd is a private limited company that can be found at 293 Duke Street, Glasgow G31 1HX. Incorporated on 2019-12-04, this 4-year-old company is run by 2 directors.
Director Rosen S., appointed on 01 July 2022. Director Plamen B., appointed on 01 July 2022.
The last confirmation statement was sent on 2023-07-01 and the deadline for the next filing is 2024-07-15. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

BO&Bo Group Ltd Address / Contact

Office Address 293 Duke Street
Town Glasgow
Post code G31 1HX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC648840
Date of Incorporation Wed, 4th Dec 2019
Industry
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (33 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Rosen S.

Position: Director

Appointed: 01 July 2022

Plamen B.

Position: Director

Appointed: 01 July 2022

Todor B.

Position: Director

Appointed: 04 December 2019

Resigned: 01 July 2022

Deyan B.

Position: Director

Appointed: 04 December 2019

Resigned: 01 July 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Plamen B. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. Another entity in the PSC register is Rosen S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Deyan B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Plamen B.

Notified on 1 July 2022
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Rosen S.

Notified on 1 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Deyan B.

Notified on 4 December 2019
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Todor B.

Notified on 4 December 2019
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312022-06-302023-06-30
Balance Sheet
Cash Bank On Hand10 98215 749119 932
Net Assets Liabilities4 89615 74977 145
Other
Version Production Software2 021 2 023
Creditors6 086 42 787
Dividend Declared Payable4 000 20 000
Net Current Assets Liabilities4 89615 74977 145
Taxation Social Security Payable2 086 22 787

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-06-30
filed on: 31st, March 2024
Free Download (7 pages)

Company search