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Home > England & Wales Companies > BOSCO BRANDS UK LTD
Company Information for

BOSCO BRANDS UK LTD

31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ,
Company Registration Number
09083263
Private Limited Company
Active

Company Overview

About Bosco Brands Uk Ltd
BOSCO BRANDS UK LTD was founded on 2014-06-12 and has its registered office in London. The organisation's status is listed as "Active". Bosco Brands Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOSCO BRANDS UK LTD
 
Legal Registered Office
31 SOUTHAMPTON ROW
HOLBORN
LONDON
WC1B 5HJ
Other companies in EC2R
 
Filing Information
Company Number 09083263
Company ID Number 09083263
Date formed 2014-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 15:59:33
Primary Source:Companies House

Company Officers of BOSCO BRANDS UK LTD

Current Directors
Officer Role Date Appointed
ICS INTERNATIONAL CORPORATE SERVICES LTD
Company Secretary 2016-01-07
ALESSANDRO GANDINI
Director 2014-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ICS INTERNATIONAL CORPORATE SERVICES LTD FINANCE SOLUTIONS & SERVICES LTD Company Secretary 2012-07-12 CURRENT 2012-07-12 Dissolved 2016-05-17
ICS INTERNATIONAL CORPORATE SERVICES LTD PHILBRU UK LIMITED Company Secretary 2009-03-03 CURRENT 2009-03-03 Active
ICS INTERNATIONAL CORPORATE SERVICES LTD TYTANUS INVESTMENT LIMITED Company Secretary 2009-01-29 CURRENT 2009-01-29 Dissolved 2013-12-24
ICS INTERNATIONAL CORPORATE SERVICES LTD GRAMMA INVESTMENT LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Dissolved 2014-07-15
ICS INTERNATIONAL CORPORATE SERVICES LTD GOSEBERRY INVESTMENT LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Dissolved 2013-10-08
ICS INTERNATIONAL CORPORATE SERVICES LTD GEMINY INVESTMENT LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
ICS INTERNATIONAL CORPORATE SERVICES LTD MARBLE UK ESTATE LIMITED Company Secretary 2008-10-22 CURRENT 2008-10-22 Converted / Closed
ALESSANDRO GANDINI ICS INTERNATIONAL CORPORATE SERVICES LIMITED Director 2014-06-01 CURRENT 2003-04-23 Active

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
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LTD / 01/06/2018
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO GANDINI / 05/02/2018
2018-06-13AD02SAIL ADDRESS CHANGED FROM: 29 WELBECK STREET FIRST FLOOR LONDON W1G 8DA ENGLAND
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 29 WELBECK STREET FIRST FLOOR LONDON W1G 8DA ENGLAND
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;EUR 3660000
2018-01-03SH0622/11/17 STATEMENT OF CAPITAL EUR 3660000
2018-01-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;EUR 4000000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-20AD02SAIL ADDRESS CREATED
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;EUR 4000000
2016-06-17AR0112/06/16 FULL LIST
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO GANDINI / 02/06/2016
2016-05-09AP04CORPORATE SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LTD
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 33 CORK STREET 4TH FLOOR MAYFAIR LONDON W1S 3NQ
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21SH20STATEMENT BY DIRECTORS
2015-07-21SH1921/07/15 STATEMENT OF CAPITAL EUR 4000000
2015-07-21CAP-SSSOLVENCY STATEMENT DATED 06/07/15
2015-07-21RES06REDUCE ISSUED CAPITAL 08/07/2015
2015-07-01AR0112/06/15 FULL LIST
2014-12-05AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 11 OLD JEWRY LONDON EC2R 8DU
2014-11-14SH02CONSOLIDATION SUB-DIVISION 09/10/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;EUR 125
2014-11-14SH1514/11/14 STATEMENT OF CAPITAL EUR 125
2014-11-14SH1409/10/14 STATEMENT OF CAPITAL EUR 128
2014-11-14SH0109/10/14 STATEMENT OF CAPITAL EUR 1900125
2014-06-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOSCO BRANDS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSCO BRANDS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSCO BRANDS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BOSCO BRANDS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOSCO BRANDS UK LTD
Trademarks

Trademark applications by BOSCO BRANDS UK LTD

BOSCO BRANDS UK LTD is the Original Applicant for the trademark BOSCO DI CILIEGI Bosco Ciliegi ™ (WIPO675777) through the WIPO on the 1997-04-11
Fur-skins and suitcases; purses, traveling sets, trunks, pocket wallets.
Pelleteries et valises; bourses, trousses de voyage, malles, portefeuilles.
BOSCO BRANDS UK LTD is the Original Applicant for the trademark Bosco Cafe ™ (WIPO774871) through the WIPO on the 2001-11-15
Coffee, tea, cocoa, sugar, artificial coffee, ice cream, sorbets (edible ices), chocolate, beverages made with coffee, cocoa or chocolate, pizzas, deep-frozen pizzas, pies, tarts, farinaceous foods, also cooked and/or deep-frozen, pasta, pastries, popcorn, sauces (condiments).
Café, thé, cacao, sucre, succédanés du café, crèmes glacées, sorbets (glaces alimentaires), chocolat, boissons à base de café, de cacao ou de chocolat, pizzas, pizzas surgelées, tourtes, tartes, mets à base de farine, aussi cuits et/ou surgelés, pâtes alimentaires, pâtisserie, pop-corn, sauces (condiments).
BOSCO BRANDS UK LTD is the Original Applicant for the trademark Bosco SPORT ™ (WIPO891834) through the WIPO on the 2005-12-15
Bleaching preparations and other substances for laundry use; cleaning, polishing, scouring and abrasive preparations; soaps; perfumery, essential oils, cosmetics, hair lotions; dentifrices.
Préparations pour le blanchissement et autres substances pour le blanchissage; préparations pour nettoyer, polir, dégraisser et abraser; savons; produits de parfumerie, huiles essentielles, cosmétiques, lotions capillaires; dentifrices.
Preparaciones para blanquear y otras sustancias para la colada; productos para limpiar, pulir, desengrasar y raspar; jabones; perfumería, aceites esenciales, cosméticos, lociones para el cabello; dentífricos.
BOSCO BRANDS UK LTD is the Original Applicant for the trademark Sublime ™ (WIPO1014376) through the WIPO on the 2009-04-23
Lighters.
Allumoirs.
Encendedores.
BOSCO BRANDS UK LTD is the Original Applicant for the trademark BOSCO ™ (WIPO1075998) through the WIPO on the 2011-03-02
Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire-extinguishing apparatus.
Appareils et instruments scientifiques, nautiques, géodésiques, photographiques, cinématographiques, optiques, de pesage, de mesurage, de signalisation, de contrôle [inspection], de secours [sauvetage] et d'enseignement; appareils et instruments pour la conduite, la distribution, la transformation, l'accumulation, le réglage ou la commande du courant électrique; appareils pour l'enregistrement, la transmission, la reproduction du son ou des images; supports d'enregistrement magnétiques, disques acoustiques; distributeurs automatiques et mécanismes pour appareils à prépaiement; caisses enregistreuses, machines à calculer, équipement pour le traitement de l'information et les ordinateurs; extincteurs.
Aparatos e instrumentos científicos, náuticos, geodésicos, fotográficos, cinematográficos, ópticos, de pesaje, de medición, de señalización, de control (inspección), de salvamento y de enseñanza; aparatos e instrumentos de conducción, distribución, transformación, acumulación, regulación o control de la electricidad; aparatos de grabación, transmisión o reproducción de sonido o imágenes; soportes de registro magnéticos, discos acústicos; distribuidores automáticos y mecanismos para aparatos de previo pago; cajas registradoras, máquinas de calcular, equipos de procesamiento de datos y ordenadores; extintores.
BOSCO BRANDS UK LTD is the Original Applicant for the trademark BOSCO ™ (WIPO1076148) through the WIPO on the 2011-01-18
Bleaching preparations and other substances for laundry use; cleaning, polishing, scouring and abrasive preparations; soaps; perfumery, essential oils, cosmetics, hair lotions; dentifrices.
Préparations pour blanchir et autres substances pour lessiver; préparations pour nettoyer, polir, dégraisser et abraser; savons; parfumerie, huiles essentielles, cosmétiques, lotions pour les cheveux; dentifrices.
Preparaciones para blanquear y otras sustancias para lavar la ropa; preparaciones para limpiar, pulir, desengrasar y raspar; jabones; productos de perfumería, aceites esenciales, cosméticos, lociones capilares; dentífricos.
BOSCO BRANDS UK LTD is the Original Applicant for the trademark BOSCO ™ (WIPO1082322) through the WIPO on the 2011-03-02
Bleaching preparations and other substances for laundry use; cleaning, polishing, scouring and abrasive preparations; soaps; perfumery, essential oils, cosmetics, hair lotions; dentifrices.
Préparations pour blanchir et autres substances pour lessiver; préparations pour nettoyer, polir, dégraisser et abraser; savons; parfumerie, huiles essentielles, cosmétiques, lotions pour les cheveux; dentifrices.
Preparaciones para blanquear y otras sustancias para lavar la ropa; preparaciones para limpiar, pulir, desengrasar y raspar; jabones; productos de perfumería, aceites esenciales, cosméticos, lociones capilares; dentífricos.
Income
Government Income
We have not found government income sources for BOSCO BRANDS UK 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 (64209 - Activities of other holding companies n.e.c.) as BOSCO BRANDS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOSCO BRANDS UK 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.
Import/Export of Goods
Goods imported/exported by BOSCO BRANDS UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0061043300Women's or girls' jackets and blazers of synthetic fibres, knitted or crocheted (excl. wind-jackets and similar articles)
2018-01-0061101130Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of wool, knitted or crocheted (excl. jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, and wadded waistcoats)
2018-01-0061101190Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of wool, knitted or crocheted (excl. jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, and wadded waistcoats)
2018-01-0062021390Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2016-07-0042031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2016-07-0055
2016-07-0061012010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of cotton, knitted or crocheted
2016-07-0061021010Women's or girls' overcoats, car coats, capes, cloaks and similar articles of wool or fine animal hair, knitted or crocheted
2016-07-0061031010Men's or boys' suits of textile materials, knitted or crocheted, of wool or fine animal hair (excl. tracksuits, ski suits and swimwear)
2016-07-0061041300Women's or girls' suits of synthetic fibres, knitted or crocheted (excl. ski overalls and swimwear)
2016-07-0061051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2016-07-0061061000Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests)
2016-07-0061101110Jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, knitted or crocheted
2016-07-0062011100Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted)
2016-07-0062021100Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted)
2016-07-0062031100Men's or boys' suits of wool or fine animal hair (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2016-07-0062041100Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear)
2016-07-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-07-0062151000Ties, bow ties and cravats of silk or silk waste (excl. knitted or crocheted)
2016-07-0064031200Ski-boots, cross-country ski footwear and snowboard boots, with outer soles of rubber, plastics, leather or composition leather and uppers of leather

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSCO BRANDS UK 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 BOSCO BRANDS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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