Bobosoho Plc LONDON


Bobosoho Plc is a public limited company registered at 21-22, 2Nd Floor, Great Castle Street, London W1G 0HZ. Incorporated on 2019-06-26, this 4-year-old company is run by 1 director and 1 secretary.
Director Brian F., appointed on 09 May 2021.
Switching the focus to secretaries, we can mention: Brian F., appointed on 26 June 2019.
The company is classified as "business and domestic software development" (SIC: 62012), "activities of head offices" (Standard Industrial Classification: 70100), "financial management" (Standard Industrial Classification: 70221). According to official database there was a name change on 2021-05-13 and their previous name was Bfin Group Plc.
The last confirmation statement was filed on 2023-06-29 and the due date for the subsequent filing is 2024-07-13. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Bobosoho Plc Address / Contact

Office Address 21-22, 2nd Floor
Office Address2 Great Castle Street
Town London
Post code W1G 0HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12070052
Date of Incorporation Wed, 26th Jun 2019
Industry Business and domestic software development
Industry Activities of head offices
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Brian F.

Position: Director

Appointed: 09 May 2021

Brian F.

Position: Secretary

Appointed: 26 June 2019

Fadi A.

Position: Director

Appointed: 09 November 2020

Resigned: 24 February 2022

Patrick D.

Position: Director

Appointed: 26 June 2019

Resigned: 04 September 2023

Sas Affin (association Familiale Fin)

Position: Corporate Director

Appointed: 26 June 2019

Resigned: 04 September 2023

Brian F.

Position: Director

Appointed: 26 June 2019

Resigned: 09 June 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Brian F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Sas Affin (Association Familiale Fin) that entered Sete, Herault, France as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Brian F.

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

Sas Affin (Association Familiale Fin)

8 Rue De Dublin, Sete, Herault, France

Legal authority France
Legal form Private Limited Company
Country registered France
Place registered R.C.S. Montpellier France
Registration number 803965227
Notified on 26 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Bfin Group PLC May 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302021-12-312022-12-31
Balance Sheet
Net Assets Liabilities5 000 0005 000 0005 000 0005 000 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset5 000 0005 000 0005 000 0005 000 000
Number Shares Allotted500 000 000500 000 000500 000 000500 000 000
Par Value Share0000

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New person appointed on Thu, 22nd Feb 2024 to the position of a member
filed on: 22nd, February 2024
Free Download (2 pages)

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