Introduction
Watch Company
B
BOSCO CARDIFF LIMITED
BOSCO CARDIFF LIMITED is an active company incorporated on 8 May 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BOSCO CARDIFF LIMITED was registered 1 year ago.(SIC: 56101)
Status
active
Active since 1 years ago
Company No
15709407
LTD Company
Age
1 Years
Incorporated 8 May 2024
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to N/A
Submitted on 30 September 2024 (1 year ago)
Next Due
Due by 8 February 2026
Period: 8 May 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
32-33 Gosfield Street Second Floor London W1W 6HL England
From: 8 May 2024To: 26 February 2026
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 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 08 May 2024
JOHNSON, Miles Warwick
1st Floor, 12 David Mews, LondonW1U 6EG
Born June 1977
Director
08 May 2024
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 08 May 2024
Bosco Group Limited
LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Active
Filing History
8
Description
Type
Date Filed
Document
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2025
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 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2024