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Company Information for

BOSCOLO LIMITED

C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG,
Company Registration Number
04190497
Private Limited Company
Liquidation

Company Overview

About Boscolo Ltd
BOSCOLO LIMITED was founded on 2001-03-29 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Boscolo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOSCOLO LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD
LOWER CASTLE STREET
BRISTOL
BS1 3AG
Other companies in NW7
 
Previous Names
ROOM 24 DEVELOPMENTS LIMITED19/08/2008
Filing Information
Company Number 04190497
Company ID Number 04190497
Date formed 2001-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB993182585  
Last Datalog update: 2023-12-07 03:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSCOLO LIMITED
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Companies with same name BOSCOLO LIMITED
The following companies were found which have the same name as BOSCOLO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSCOLO AVIATION LIMITED 42 MAYFIELD DRIVE KENILWORTH WARWICKSHIRE CV8 2SW Dissolved Company formed on the 2009-01-29
BOSCOLO COLLECTION LTD 25 HILL STREET LONDON W1J 5LW Active - Proposal to Strike off Company formed on the 2018-12-24
BOSCOLO DEVELOPMENTS LIMITED THE OLD GARAGES THE BROADWAY LONDON NW7 3LH Active - Proposal to Strike off Company formed on the 2013-08-19
BOSCOLO ENTERPRISES, INC. 6800 35TH AVE NW SEATTLE WA 98117 Dissolved Company formed on the 2001-03-02
BOSCOLO ENTERPRISES PTY LTD VIC 3066 Active Company formed on the 2011-09-27
BOSCOLO HOLDINGS UNLIMITED COMPANY ORANMORE BUSINESS PARK GALWAY CO. GALWAY ORANMORE, GALWAY, IRELAND Active Company formed on the 2007-03-08
BOSCOLO HOLDINGS LLC 4653 CARMEL MOUNTAIN RD STE 308-220 SAN DIEGO CA 92130 ACTIVE Company formed on the 2013-07-03
BOSCOLO INVESTMENTS PTY LTD NSW 2285 Active Company formed on the 2009-06-10
BOSCOLO MANAGEMENT PTY LTD Active Company formed on the 2011-09-27
BOSCOLO PTY LTD Active Company formed on the 2017-03-02
BOSCOLO TECHNOLOGIES, LLC 4745 165TH AVE SE BELLEVUE WA 98006 Dissolved Company formed on the 2003-03-11
BOSCOLO TOURS UK LIMITED 47 Eastmead Avenue Greenford MIDDLESEX UB6 9RD Active Company formed on the 2000-07-25
BOSCOLO VENTURES, LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980060000 Dissolved Company formed on the 2013-10-16

Company Officers of BOSCOLO LIMITED

Current Directors
Officer Role Date Appointed
BALJIT DOAL LAKHANEY
 Company Secretary 2008-08-19
RAVI LAKHANEY
 Director 2001-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GURJEET HUNJAN
 Director 2014-06-01 2017-07-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-03-29 2001-04-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-03-29 2001-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVI LAKHANEY BOSCOLO DEVELOPMENTS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off
RAVI LAKHANEY ELITE GLOBAL PUBLISHING LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03Voluntary liquidation Statement of receipts and payments to 2023-10-25
2022-12-22Voluntary liquidation Statement of receipts and payments to 2022-10-25
2022-08-11600Appointment of a voluntary liquidator
2022-08-10LIQ10Removal of liquidator by court order
2021-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/21 FROM Alpha House 296 Kenton Road Harrow HA3 8DD England
2021-11-05600Appointment of a voluntary liquidator
2021-11-05LIQ02Voluntary liquidation Statement of affairs
2021-11-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-26
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/21 FROM 54 the Broadway London NW7 3LH
2020-09-09CH01Director's details changed for Mr Ravi Lakhaney on 2020-05-01
2020-09-09PSC04Change of details for Mr Ravi Lakhaney as a person with significant control on 2020-05-01
2020-07-08TM02Termination of appointment of Baljit Doal Lakhaney on 2020-03-01
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-22CH03SECRETARY'S DETAILS CHNAGED FOR BALJIT DOAL LAKHANEY on 2018-04-06
2019-05-22PSC04Change of details for Mr Ravi Lakhaney as a person with significant control on 2018-05-01
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GURJEET HUNJAN
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07AP03Appointment of Baljit Doal Lakhaney as company secretary on 2008-08-19
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22RES01ADOPT ARTICLES 22/07/14
2014-07-22SH08Change of share class name or designation
2014-07-02AP01DIRECTOR APPOINTED MISS GURJEET HUNJAN
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0130/04/14 ANNUAL RETURN FULL LIST
2014-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MALA LAKHANEY on 2012-01-01
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0131/03/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM Alpha House 646C Kingsbury Road Kingsbury London NW9 9HN
2012-04-05AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MALA LAKHANEY on 2011-07-01
2011-12-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-23CH01Director's details changed for Mr Ravi Lakhaney on 2010-04-01
2011-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MALA LAKHANEY / 01/04/2010
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-14AR0120/03/10 FULL LIST
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-25288cSECRETARY'S CHANGE OF PARTICULARS / MALA LAKHANEY / 19/03/2009
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / RAVI LAKHANEY / 19/03/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-16CERTNMCOMPANY NAME CHANGED ROOM 24 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/08/08
2008-05-08363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-30363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-31363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-04-14288aNEW DIRECTOR APPOINTED
2001-04-14288aNEW SECRETARY APPOINTED
2001-04-1488(2)RAD 01/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-03288bDIRECTOR RESIGNED
2001-04-03288bSECRETARY RESIGNED
2001-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOSCOLO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-11-03
Resolutions for Winding-up2021-11-03
Fines / Sanctions
No fines or sanctions have been issued against BOSCOLO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSCOLO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 116,012
Creditors Due Within One Year 2012-03-31 £ 37,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSCOLO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,232
Cash Bank In Hand 2012-03-31 £ 2,022
Current Assets 2013-03-31 £ 19,444
Current Assets 2012-03-31 £ 4,465
Debtors 2013-03-31 £ 17,212
Debtors 2012-03-31 £ 2,443
Tangible Fixed Assets 2013-03-31 £ 8,797
Tangible Fixed Assets 2012-03-31 £ 10,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSCOLO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSCOLO LIMITED
Trademarks
We have not found any records of BOSCOLO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSCOLO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BOSCOLO LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BOSCOLO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSCOLO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSCOLO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 3AG