Bosanquet Consulting Services started in year 2014 as Private Limited Company with registration number 08846363. The Bosanquet Consulting Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Covent Garden at 71-75 Shelton Street. Postal code: WC2H 9JQ. Since 2021-10-28 Bosanquet Consulting Services Limited is no longer carrying the name Carolyn Bertin Legal.
The company has one director. Carolyn B., appointed on 15 January 2014. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Ralf S., Sarah S. and others listed below. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Town | Covent Garden |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 08846363 |
| Date of Incorporation | Wed, 15th Jan 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Solicitors |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 15 January 2014
The register of PSCs that own or control the company consists of 1 name. As we researched, there is Carolyn B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Carolyn B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carolyn Bertin Legal | October 28, 2021 |
| Your Gc | April 24, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 116 643 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 100 | 121 412 | ||||||
| Current Assets | 100 | 182 170 | 88 119 | 123 579 | 45 486 | 42 980 | 82 094 | 11 779 | |
| Debtors | 60 758 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 116 543 | ||||||||
| Shareholder Funds | 100 | 100 | 116 643 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 | 3 | |||
| Creditors | 65 527 | 21 166 | 21 637 | -3 027 | 233 | 19 066 | -1 696 | ||
| Creditors Due Within One Year | 65 527 | ||||||||
| Fixed Assets | 2 378 | 1 189 | |||||||
| Net Current Assets Liabilities | 100 | 116 643 | 66 953 | 101 942 | 48 513 | 42 747 | 63 028 | 13 475 | |
| Number Shares Allotted | 1 000 | ||||||||
| Par Value Share | 10 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | 116 643 | 69 331 | 103 131 | 48 513 | 42 747 | 63 028 | 13 475 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 3rd, October 2023 |
accounts | Free Download (5 pages) |
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