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Bocconcino Properties Limited LONDON

Bocconcino Properties started in year 2013 as Private Limited Company with registration number 08462662. The Bocconcino Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 19 Berkeley Street. Postal code: W1J 8ED.

The firm has one director. Mikhail G., appointed on 4 June 2015. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Stefano V., Alexandre C. and others listed below. There were no ex secretaries.

Bocconcino Properties Limited Address / Contact

Office Address 19 Berkeley Street
Town London
Post code W1J 8ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 08462662
Date of Incorporation Tue, 26th Mar 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Mikhail G.

Position: Director

Appointed: 04 June 2015

Stefano V.

Position: Director

Appointed: 23 June 2014

Resigned: 04 June 2015

Alexandre C.

Position: Director

Appointed: 19 December 2013

Resigned: 23 June 2014

Boris K.

Position: Director

Appointed: 26 March 2013

Resigned: 19 December 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Mikhail G. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Mikhail G. This PSC has significiant influence or control over the company,.

Mikhail G.

Notified on 15 February 2022
Nature of control: significiant influence or control

Mikhail G.

Notified on 6 April 2016
Ceased on 30 December 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-04-302023-03-31
Net Worth-235 720-548 410-494 944       
Balance Sheet
Cash Bank On Hand  8 89012 38423 12538 62312 7852 084813 022244 433
Current Assets210 44490 74776 48866 72923 12538 62338 98985 223839 083629 218
Debtors210 06488 68867 59854 345  26 20483 13926 061384 785
Net Assets Liabilities  -494 944-323 820-540 318-1 310 697-1 474 076-1 932 534-1 616 231-1 239 166
Other Debtors  20 717   973  337 500
Property Plant Equipment  392 1131 801 5791 639 2161 476 8531 549 8851 658 1271 433 4831 951 019
Cash Bank In Hand3802 059        
Net Assets Liabilities Including Pension Asset Liability-235 720-548 410-494 944       
Tangible Fixed Assets398 5031 524 7581 963 942       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve-235 721-548 411-494 945       
Shareholder Funds-235 720-548 410-494 944       
Other
Version Production Software       2 021  
Accumulated Depreciation Impairment Property Plant Equipment  76 152238 515400 878563 241650 326798 0081 042 6521 287 296
Additions Other Than Through Business Combinations Property Plant Equipment   1 571 829  235 398255 92420 000762 180
Average Number Employees During Period     11112
Creditors  557 29035 60546 136114 046128 028194 728297 641228 247
Current Asset Investments 2 0598 890       
Increase From Depreciation Charge For Year Property Plant Equipment   162 363162 363162 363162 366147 682244 644244 644
Loans From Directors   11 39019 43075 630128 028166 790154 671102 077
Net Current Assets Liabilities-634 22490 247-480 80231 124-23 011-75 423-89 039-109 505541 442400 971
Other Creditors  531 3052 156 5232 156 5232 712 1271 834 9222 381 15643 796552
Other Taxation Social Security Payable  25 98524 215      
Prepayments Accrued Income      25 231   
Property Plant Equipment Gross Cost  468 2652 040 0942 040 0942 040 0942 200 2112 456 1352 476 1353 238 315
Recoverable Value-added Tax         40 825
Taxation Social Security Payable   24 21526 70638 416 20 362 16 398
Total Assets Less Current Liabilities-235 7201 615 0061 483 1401 832 7031 616 2051 401 4301 460 8461 548 6221 974 9252 351 990
Trade Creditors Trade Payables       7 576 109 220
Trade Debtors Trade Receivables  46 88154 345   83 13926 0616 460
Value-added Tax Payable        99 174 
Creditors Due After One Year 2 163 4161 978 084       
Creditors Due Within One Year844 668500557 290       
Fixed Assets398 5041 524 7591 963 942       
Investments Fixed Assets11        
Number Shares Allotted 1        
Par Value Share 1        
Share Capital Allotted Called Up Paid11        
Tangible Fixed Assets Additions 1 164 331477 260       
Tangible Fixed Assets Cost Or Valuation398 5031 562 8342 040 094       
Tangible Fixed Assets Depreciation 38 07676 152       
Tangible Fixed Assets Depreciation Charged In Period 38 07638 076       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 1st, December 2023 		Free Download (7 pages)

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