Bosfin Limited is a private limited company situated at 31 Hale Pit Road, Bookham, Leatherhead KT23 4BS. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-14, this 5-year-old company is run by 2 directors.
Director Giuseppe B., appointed on 14 November 2018. Director Samantha B., appointed on 14 November 2018.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "financial intermediation not elsewhere classified" (SIC: 64999), "financial management" (SIC: 70221).
The latest confirmation statement was sent on 2022-11-13 and the deadline for the following filing is 2023-11-27. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 31 Hale Pit Road |
| Office Address2 | Bookham |
| Town | Leatherhead |
| Post code | KT23 4BS |
| Country of origin | United Kingdom |
| Registration Number | 11676423 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 14 November 2018
Position: Director
Appointed: 14 November 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Giuseppe B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Samantha B. This PSC owns 25-50% shares and has 25-50% voting rights.
Giuseppe B.
| Notified on | 14 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samantha B.
| Notified on | 14 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 25 121 | |||
| Current Assets | 26 321 | 33 231 | 21 383 | 13 148 |
| Debtors | 1 200 | |||
| Net Assets Liabilities | 5 026 | |||
| Other | ||||
| Description Principal Activities | 64 999 | 64 999 | 64 999 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 556 | |||
| Administrative Expenses | 42 445 | |||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 6 295 | 21 880 | 13 921 | 15 000 |
| Gross Profit Loss | 45 625 | |||
| Net Current Assets Liabilities | 20 026 | |||
| Operating Profit Loss | 6 180 | |||
| Other Creditors | 15 000 | |||
| Other Operating Income Format1 | 3 000 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 845 | 6 845 | ||
| Profit Loss | 5 006 | |||
| Profit Loss On Ordinary Activities Before Tax | 6 180 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 569 | 569 | ||
| Taxation Social Security Payable | 6 295 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 174 | |||
| Total Assets | 26 321 | 33 231 | 21 893 | 19 993 |
| Total Assets Less Current Liabilities | 20 026 | |||
| Total Liabilities | 26 321 | 33 231 | 21 893 | 19 993 |
| Trade Debtors Trade Receivables | 1 200 | |||
| Turnover Revenue | 45 625 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 13th Nov 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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