Introduction
Watch Company
B
BOSCO CHELTENHAM LIMITED
BOSCO CHELTENHAM LIMITED is an active company incorporated on 5 November 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BOSCO CHELTENHAM LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
13000797
LTD Company
Age
5 Years
Incorporated 5 November 2020
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 4 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
32-33 Gosfield Street London W1W 6HL England
From: 5 November 2020To: 26 February 2026
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FM SECRETARIES LTD
Active12 David Mews, LondonW1U 6EG
Corporate secretary
Appointed 05 Nov 2020
FM SECRETARIES LTD
12 David Mews, LondonW1U 6EG
Corporate secretary
05 Nov 2020
Active
JOHNSON, Miles Warwick
Active1st Floor, 12 David Mews, LondonW1U 6EG
Born June 1977
Director
Appointed 05 Nov 2020
JOHNSON, Miles Warwick
1st Floor, 12 David Mews, LondonW1U 6EG
Born June 1977
Director
05 Nov 2020
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 05 Nov 2020
Bosco Group Limited
LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2020
Active
Filing History
19
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
2 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 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
19 February 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 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
21 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2022