| Company Name | Bosman Consulting Limited |
|---|---|
| Directors | Adele Louise Bosman and Simon James Bosman |
| Company Status | Active |
| Company Number | 07143183 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2010(14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Adele Louise Bosman |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
| Director Name | Mr Simon James Bosman |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 3 at £1 | Simon Bosman 75.00% Ordinary |
|---|---|
| 1 at £1 | Adele Bosman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,035 |
| Cash | £3,701 |
| Current Liabilities | £47,983 |
Accounts
| Latest Accounts | 27 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Total exemption full accounts made up to 27 February 2023 (8 pages) |
| 13 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 27 November 2022 | Total exemption full accounts made up to 27 February 2022 (8 pages) |
| 14 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 27 November 2021 | Total exemption full accounts made up to 27 February 2021 (8 pages) |
| 26 February 2021 | Total exemption full accounts made up to 27 February 2020 (7 pages) |
| 2 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 27 February 2019 (8 pages) |
| 29 March 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 29 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
| 19 March 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 17 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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| 17 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 21 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 21 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 21 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 11 February 2014 | Statement of capital following an allotment of shares on 10 April 2012
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| 11 February 2014 | Statement of capital following an allotment of shares on 10 April 2012
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| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Amended accounts made up to 28 February 2011 (5 pages) |
| 28 November 2011 | Amended accounts made up to 28 February 2011 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Appointment of Mrs Adele Louise Bosman as a director (2 pages) |
| 16 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Appointment of Mrs Adele Louise Bosman as a director (2 pages) |
| 19 May 2010 | Statement of capital following an allotment of shares on 2 February 2010
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| 19 May 2010 | Statement of capital following an allotment of shares on 2 February 2010
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| 19 May 2010 | Statement of capital following an allotment of shares on 2 February 2010
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| 8 April 2010 | Appointment of Simon James Bosman as a director (3 pages) |
| 8 April 2010 | Appointment of Simon James Bosman as a director (3 pages) |
| 8 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 February 2010 | Incorporation
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| 2 February 2010 | Incorporation
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| 2 February 2010 | Incorporation
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