Introduction
Watch Company
B
BOSCO BATH LIMITED
BOSCO BATH LIMITED is an active company incorporated on 26 September 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BOSCO BATH LIMITED was registered 8 years ago.(SIC: 56101)
Status
active
Active since 8 years ago
Company No
10981328
LTD Company
Age
8 Years
Incorporated 26 September 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom
From: 26 September 2017To: 26 February 2026
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JOHNSON, Miles Warwick
Active1st Floor, 12 David Mews, LondonW1U 6EG
Born June 1977
Director
Appointed 26 Sept 2017
JOHNSON, Miles Warwick
1st Floor, 12 David Mews, LondonW1U 6EG
Born June 1977
Director
26 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bosco Group Limited
ActiveLondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2017
Bosco Group Limited
LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2017
Active
Filing History
25
Description
Type
Date Filed
Document
3 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
30 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2020
23 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2019
4 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2017