BOSS BELGIUM LTD - KENILWORTH
| Company Profile | Company Filings |
Overview
BOSS BELGIUM LTD is a Private Limited Company from KENILWORTH and has the status: Active.
BOSS BELGIUM LTD was incorporated 17 years ago on 29/11/2006 and has the registered number: 06012935. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOSS BELGIUM LTD was incorporated 17 years ago on 29/11/2006 and has the registered number: 06012935. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOSS BELGIUM LTD - KENILWORTH
This company is listed in the following categories:
81210 - General cleaning of buildings
81210 - General cleaning of buildings
81222 - Specialised cleaning services
81229 - Other building and industrial cleaning activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COV BUSINESS RESOURCE NETWORK
KENILWORTH
CV8 2GY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COVENTIS CORPORATE SERVICES LTD | Corporate Secretary | 2014-09-30 | CURRENT | ||
| MUSTAFA KAYA | Feb 1990 | Belgian | Director | 2014-01-16 | CURRENT |
| BEDRIJFSBEHEER AND MANAGEMENT LIMITED | Corporate Secretary | 2006-11-29 UNTIL 2014-09-09 | RESIGNED | ||
| THIERRY GUIDO BOSMANS | Feb 1968 | Belgian | Director | 2006-11-29 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mustafa Kaya | 2016-04-06 | 2/1990 | Kenilworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BOSS BELGIUM LTD | 2023-09-21 | 31-12-2022 | £365,757 equity |
| Micro-entity Accounts - BOSS BELGIUM LTD | 2022-09-30 | 31-12-2021 | £365,757 equity |
| Micro-entity Accounts - BOSS BELGIUM LTD | 2021-09-30 | 31-12-2020 | £331,572 equity |
| Micro-entity Accounts - BOSS BELGIUM LTD | 2019-09-06 | 31-12-2018 | £281,331 equity |
| Micro-entity Accounts - BOSS BELGIUM LTD | 2018-10-06 | 31-12-2017 | £210,431 equity |
| Micro-entity Accounts - BOSS BELGIUM LTD | 2017-08-18 | 31-12-2016 | €163,895 equity |
| Micro-entity Accounts - BOSS BELGIUM LTD | 2016-11-22 | 31-12-2015 | €447,125 equity |
| Abbreviated Company Accounts - BOSS BELGIUM LTD | 2015-09-24 | 31-12-2014 | €39,382 Cash €629,375 equity |
| Abbreviated Company Accounts - BOSS BELGIUM LTD | 2014-09-30 | 30-11-2013 | €18,702 Cash €616,578 equity |