Bosse Interspice Limited ROSS-ON-WYE


Bosse Interspice started in year 1990 as Private Limited Company with registration number 02507634. The Bosse Interspice company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Ross-on-wye at 10a Ashburton Industrial Estate. Postal code: HR9 7BW. Since 2014/05/16 Bosse Interspice Limited is no longer carrying the name Hagesud Bosse (UK).

The firm has 2 directors, namely Harald B., Huw B.. Of them, Huw B. has been with the company the longest, being appointed on 27 June 1995 and Harald B. has been with the company for the least time - from 19 January 2023. As of 28 April 2024, there were 3 ex directors - Jocelyn B., Bernhard B. and others listed below. There were no ex secretaries.

Bosse Interspice Limited Address / Contact

Office Address 10a Ashburton Industrial Estate
Town Ross-on-wye
Post code HR9 7BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02507634
Date of Incorporation Fri, 1st Jun 1990
Industry
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Harald B.

Position: Director

Appointed: 19 January 2023

Huw B.

Position: Director

Appointed: 27 June 1995

Jocelyn B.

Position: Secretary

Resigned: 22 November 2021

Jocelyn B.

Position: Director

Appointed: 27 January 2014

Resigned: 19 November 2021

Bernhard B.

Position: Director

Appointed: 01 June 1992

Resigned: 24 November 2010

Richard S.

Position: Director

Appointed: 01 June 1992

Resigned: 27 January 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Huw B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jocelyn B. This PSC owns 25-50% shares and has 25-50% voting rights.

Huw B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jocelyn B.

Notified on 6 April 2016
Ceased on 19 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hagesud Bosse (UK) May 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand706 358696 566614 325629 643520 345
Current Assets1 029 6051 070 506973 0311 002 133972 876
Debtors243 339260 774236 115289 063332 971
Other Debtors21 19310 76413 61514 65912 699
Property Plant Equipment253 607246 225241 729227 136272 130
Total Inventories79 908113 166122 59183 427119 560
Other
Accumulated Depreciation Impairment Property Plant Equipment192 675186 004205 360227 098206 225
Average Number Employees During Period 7776
Creditors182 080199 537140 864160 094169 809
Increase From Depreciation Charge For Year Property Plant Equipment 18 85619 356 21 001
Net Current Assets Liabilities847 525870 969832 167842 039803 067
Other Creditors81 94581 25538 39432 23241 163
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 25 527  41 874
Other Disposals Property Plant Equipment 42 344  41 874
Other Taxation Social Security Payable25 90034 00017 50028 00022 500
Property Plant Equipment Gross Cost446 282432 229447 089454 234478 355
Total Additions Including From Business Combinations Property Plant Equipment 28 29114 860 65 995
Total Assets Less Current Liabilities1 101 1321 117 1941 073 8961 069 1751 075 197
Trade Creditors Trade Payables74 23584 28284 97099 862106 146
Trade Debtors Trade Receivables222 146250 010222 500274 404320 272

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 24th, April 2023
Free Download (9 pages)

Company search

Advertisements