BG

BOSCO GROUP LIMITED

Active

Company number 10391847

London, United Kingdom · Incorporated 23 September 2016

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 10 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Steven Hill
Born October 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 December 2016
PS
Mrs Charlotte Johnson
Born February 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 December 2016
PS
Miles Johnson
Born June 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 September 2016

Funding

2 funding rounds
3 January 2025
Shares allotted · 0 shares allotted
—
6 December 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
27 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2025 View
Capital Allotment Shares
Capital
24 February 2025 View
Resolution
Resolution
28 January 2025 View
Resolution
Resolution
28 January 2025 View
Memorandum Articles
Incorporation
28 January 2025 View
Resolution
Resolution
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Capital Name Of Class Of Shares
Capital
13 March 2017 View
Resolution
Resolution
10 March 2017 View
Resolution
Resolution
10 March 2017 View
Incorporation Company
Incorporation
23 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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