• UK
  • BOSS BELGIUM LTD - Cov Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY, United Kingdom

Company Information

Company registration number
06012935
Company Status
LIVE
Country
United Kingdom
Registered Address
Cov Business Resource Network
Whateleys Drive
Kenilworth
CV8 2GY
Cov Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY UK

Management

Managing Directors
KAYA, Mustafa
Company secretaries
COVENTIS CORPORATE SERVICES LTD

Company Details

Type of Business
ltd
Incorporated
2006-11-29
Age Of Company
2006-11-29 17 years
SIC/NACE
81210

Ownership

Beneficial Owners
Mustafa Kaya

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-12-13
Last Date: 2023-11-29

BOSS BELGIUM LTD Company Description

BOSS BELGIUM LTD is a ltd registered in United Kingdom with the Company reg no 06012935. Its current trading status is "live". It was registered 2006-11-29. It has declared SIC or NACE codes as "81210". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Cov Business Resource Network .
More information

Get BOSS BELGIUM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boss Belgium Ltd - Cov Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY, United Kingdom

2006-11-29 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2024-08-07) - AA

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  • accounts-with-accounts-type-micro-entity (2023-09-20) - AA

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  • accounts-with-accounts-type-micro-entity (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-12-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-05) - AA

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-10-05) - AA

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  • confirmation-statement-with-no-updates (2017-11-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-08-17) - AA

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-11-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • change-account-reference-date-company-previous-extended (2015-07-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-09-29) - CH04

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  • change-person-director-company-with-change-date (2014-09-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01

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  • termination-secretary-company-with-name-termination-date (2014-09-29) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2014-11-21) - AP04

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  • termination-director-company-with-name-termination-date (2014-11-21) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • appoint-person-director-company-with-name-date (2014-09-29) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01

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  • gazette-filings-brought-up-to-date (2014-09-20) - DISS40

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  • gazette-notice-compulsary (2014-07-08) - GAZ1

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  • change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01

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  • administrative-restoration-company (2013-07-12) - RT01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01

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  • annual-return-company-with-made-up-date (2013-07-12) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-12) - AA

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  • gazette-dissolved-compulsary (2009-09-01) - GAZ2

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  • gazette-notice-compulsary (2009-05-19) - GAZ1

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  • legacy (2009-04-02) - 287

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  • legacy (2009-04-01) - 288c

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  • accounts-with-accounts-type-dormant (2008-08-29) - AA

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  • legacy (2008-09-01) - 287

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  • incorporation-company (2006-11-29) - NEWINC

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