About

Registered Number: 03410846
Date of Incorporation: 29/07/1997 (22 years and 11 months ago)
Company Status: Active
Registered Address: CONNECT ACCOUNTING, Rear Of Raydean House, 15 Western Parade, Barnet, Herts, EN5 1AH

 

Established in 1997, Bossa Brazil Ltd have registered office in Herts, it has a status of "Active". The current directors of the business are listed as Fuzinatto, Glauco, Miller, Maria, Capozzoli, Dener, Carmichael, Archiebald, Fuzinatto, Glauco, Holt, Rosemary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUZINATTO, Glauco 20 November 2005 - 1
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
CS01 - N/A 16 June 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 31 May 2019
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.