About

Registered Number: 03410846
Date of Incorporation: 29/07/1997 (21 years and 11 months ago)
Company Status: Active
Registered Address: CONNECT ACCOUNTING, Rear Of Raydean House, 15 Western Parade, Barnet, Herts, EN5 1AH

 

Bossa Brazil Ltd was registered on 29 July 1997 and has its registered office in Barnet, Herts, it's status in the Companies House registry is set to "Active". There are 6 directors listed for the business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPOZZOLI, Dener 20 July 2004 01 May 2006 1
CARMICHAEL, Archiebald 10 September 2004 15 May 2008 1
FUZINATTO, Glauco 29 July 1997 21 July 2004 1
HOLT, Rosemary 29 July 1997 24 February 2004 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Maria 01 May 2004 20 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Glauco Fuzinatto/
1965-04
Individual person with significant control Brazilian/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 April 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 29 April 2015
AD01 - Change of registered office address 08 September 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 20 October 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 28 April 2008
CERTNM - Change of name certificate 17 March 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 05 October 2007
287 - Change in situation or address of Registered Office 05 January 2007
AA - Annual Accounts 20 September 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
287 - Change in situation or address of Registered Office 22 November 2005
363a - Annual Return 14 November 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 09 December 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288c - Notice of change of directors or secretaries or in their particulars 09 September 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
287 - Change in situation or address of Registered Office 16 July 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 26 March 2003
287 - Change in situation or address of Registered Office 09 August 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 19 April 2002
CERTNM - Change of name certificate 18 March 2002
363s - Annual Return 29 July 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 06 August 1998
NEWINC - New incorporation documents 29 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.