About

Registered Number: 06546278
Date of Incorporation: 27/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 30 Richmond Place, Brighton, East Sussex, BN2 9NA,

 

Having been setup in 2008, Bozboz Ltd are based in Brighton, East Sussex, it has a status of "Active". 1-10 people work at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLLINGBERY, Michael David 01 September 2009 - 1
HOLLINGBERY, Peter Mark 27 March 2008 01 September 2009 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 21 December 2017
CH01 - Change of particulars for director 12 April 2017
CH03 - Change of particulars for secretary 12 April 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 18 March 2016
AA01 - Change of accounting reference date 18 December 2015
CH03 - Change of particulars for secretary 15 December 2015
AD01 - Change of registered office address 14 December 2015
CH01 - Change of particulars for director 14 December 2015
CH03 - Change of particulars for secretary 14 December 2015
AD01 - Change of registered office address 16 September 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 22 December 2012
MG01 - Particulars of a mortgage or charge 20 June 2012
AR01 - Annual Return 30 April 2012
MG01 - Particulars of a mortgage or charge 19 March 2012
AD01 - Change of registered office address 16 November 2011
MG01 - Particulars of a mortgage or charge 20 August 2011
MG01 - Particulars of a mortgage or charge 22 July 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 31 March 2011
SH01 - Return of Allotment of shares 31 March 2011
CH01 - Change of particulars for director 17 January 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 18 May 2010
SH01 - Return of Allotment of shares 22 April 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
AA - Annual Accounts 25 January 2010
288a - Notice of appointment of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
287 - Change in situation or address of Registered Office 06 May 2009
363a - Annual Return 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
287 - Change in situation or address of Registered Office 26 January 2009
NEWINC - New incorporation documents 27 March 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 June 2012 Outstanding

N/A

Legal charge 19 August 2011 Outstanding

N/A

Debenture 19 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.