About

Registered Number: 06696900
Date of Incorporation: 15/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: William House, 49-61 Jodrell Street, Nuneaton, Warwickshire, CV11 5EG

 

Founded in 2008, Bboss Ltd has its registered office in Warwickshire. There are 6 directors listed for the business. Currently we aren't aware of the number of employees at the Bboss Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARVIN, Cameron 23 April 2019 - 1
ROY, Curtis Martin David 02 July 2014 - 1
SIZER, Paul George 26 June 2019 - 1
BLENKINSOPP, Darren 15 September 2008 02 July 2014 1
MARSHALSEY, Niall Ross 02 July 2014 08 October 2015 1
MARVIN, Christopher Dallas 15 September 2008 02 July 2014 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
RESOLUTIONS - N/A 13 December 2019
SH08 - Notice of name or other designation of class of shares 12 December 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 25 September 2019
AP01 - Appointment of director 26 June 2019
AP01 - Appointment of director 24 April 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 16 October 2017
PSC01 - N/A 16 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 28 October 2015
TM01 - Termination of appointment of director 12 October 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 13 October 2014
TM02 - Termination of appointment of secretary 11 August 2014
TM01 - Termination of appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
AP01 - Appointment of director 09 July 2014
AP01 - Appointment of director 09 July 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 28 June 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 03 October 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 11 June 2010
AA01 - Change of accounting reference date 18 May 2010
AR01 - Annual Return 30 October 2009
NEWINC - New incorporation documents 15 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.