Introduction
Watch Company
B
BIOSSE&KLEIN LIMITED
BIOSSE&KLEIN LIMITED is an active company incorporated on 23 January 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BIOSSE&KLEIN LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15435734
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 23 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
3 Athenaeum Road London, N20 9AA,
Previous Addresses
55 Baker Street London W1U 7EU United Kingdom
From: 23 January 2024To: 3 February 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BIOSSE-DUPLAN, Raphael Jean Ignace Guillaume
ActiveAthenaeum Road, LondonN20 9AA
Born May 1967
Director
Appointed 23 Jan 2024
BIOSSE-DUPLAN, Raphael Jean Ignace Guillaume
Athenaeum Road, LondonN20 9AA
Born May 1967
Director
23 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Raphael Jean Ignace Guillaume Biosse-Duplan
ActiveAthenaeum Road, LondonN20 9AA
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Mr Raphael Jean Ignace Guillaume Biosse-Duplan
Athenaeum Road, LondonN20 9AA
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2024
Active
Filing History
5
Description
Type
Date Filed
Document
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026