BOSIGRAN LTD - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Bosigran Ltd

BOSIGRAN LTD was founded on 2010-05-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Bosigran Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BOSIGRAN LTD

9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in CM12

Filing Information

Company Number		07245063
Company ID Number		07245063
Date formed		2010-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 16:09:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSIGRAN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED BESOM CONSULTING LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Company Officers of BOSIGRAN LTD

Current Directors

Officer	Role	Date Appointed
PETER SPENCER TURNER	Director	2010-05-06

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.

Date	Document Type	Document Description
2023-08-04		Voluntary liquidation. Notice of members return of final meeting
2022-09-14		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-14		Appointment of a voluntary liquidator
2022-09-14		REGISTERED OFFICE CHANGED ON 14/09/22 FROM 3 Porchester Road Billericay Essex CM12 0UG
2022-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/22 FROM 3 Porchester Road Billericay Essex CM12 0UG
2022-09-14	600	Appointment of a voluntary liquidator
2022-09-14	LRESSP	Resolutions passed: Special resolution to wind up on 2022-09-07
2022-09-13		Voluntary liquidation declaration of solvency
2022-09-13	LIQ01	Voluntary liquidation declaration of solvency
2022-09-02		Previous accounting period shortened from 30/11/22 TO 31/07/22
2022-09-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-02	AA01	Previous accounting period shortened from 30/11/22 TO 31/07/22
2022-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-08-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-07-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-28	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26	LATEST SOC	26/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-26	AR01	06/05/16 ANNUAL RETURN FULL LIST
2016-02-03	AA01	Current accounting period extended from 31/05/16 TO 30/11/16
2016-01-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12	AR01	06/05/15 ANNUAL RETURN FULL LIST
2015-02-02	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04	AR01	06/05/14 ANNUAL RETURN FULL LIST
2014-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/14 FROM 54 Field Way Wivenhoe Essex CO7 9HH England
2014-06-02	CH01	Director's details changed for Mr Peter Spencer Turner on 2014-05-31
2013-09-12	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	06/05/13 ANNUAL RETURN FULL LIST
2012-10-09	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	06/05/12 ANNUAL RETURN FULL LIST
2011-08-23	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27	AR01	06/05/11 ANNUAL RETURN FULL LIST
2010-05-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to BOSIGRAN LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-09-13
Notices to	2022-09-13
Appointmen	2022-09-13

Fines / Sanctions

No fines or sanctions have been issued against BOSIGRAN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOSIGRAN LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-05-31	£ 16,549
Creditors Due Within One Year	2012-05-31	£ 16,732

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

Annual Accounts
2022-07-31

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 BOSIGRAN LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 53,143
Cash Bank In Hand	2012-05-31	£ 40,575
Current Assets	2013-05-31	£ 63,937
Current Assets	2012-05-31	£ 53,230
Debtors	2013-05-31	£ 10,794
Debtors	2012-05-31	£ 12,655
Shareholder Funds	2013-05-31	£ 50,776
Shareholder Funds	2012-05-31	£ 37,319
Tangible Fixed Assets	2013-05-31	£ 3,388

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOSIGRAN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BOSIGRAN LTD

Trademarks

We have not found any records of BOSIGRAN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOSIGRAN LTD. 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 (62020 - Information technology consultancy activities) as BOSIGRAN LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where BOSIGRAN LTD 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	BOSIGRAN LTD	Event Date	2022-09-13

Initiating party		Event Type	Notices to
Defending party	BOSIGRAN LTD	Event Date	2022-09-13

Initiating party		Event Type	Appointmen
Defending party	BOSIGRAN LTD	Event Date	2022-09-13
Name of Company: BOSIGRAN LTD Company Number: 07245063 Nature of Business: Information technology consultancy activities Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Fo…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOSIGRAN LTD 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 BOSIGRAN LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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