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Home > England & Wales Companies > BOSA ENGINEERING CONSULT LTD
Company Information for

BOSA ENGINEERING CONSULT LTD

OFFICE 2, 35 PRINCESS STREET, ROCHDALE, GREATER MANCHESTER, OL12 0HA,
Company Registration Number
08108835
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bosa Engineering Consult Ltd
BOSA ENGINEERING CONSULT LTD was founded on 2012-06-18 and has its registered office in Rochdale. The organisation's status is listed as "Active - Proposal to Strike off". Bosa Engineering Consult Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOSA ENGINEERING CONSULT LTD
 
Legal Registered Office
OFFICE 2
35 PRINCESS STREET
ROCHDALE
GREATER MANCHESTER
OL12 0HA
Other companies in SS12
 
Filing Information
Company Number 08108835
Company ID Number 08108835
Date formed 2012-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 17:38:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSA ENGINEERING CONSULT LTD
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Company Officers of BOSA ENGINEERING CONSULT LTD

Current Directors
Officer Role Date Appointed
PHILIPPE BOURCIER
 Director 2014-09-29
EDMOND PATRICK LECOURT
 Director 2015-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
MADAN HARREE
 Company Secretary 2015-06-01 2017-06-01
EDMOND PATRICK LECOURT
 Director 2015-01-19 2015-06-01
PHILLIPPE BOURICER
 Director 2012-06-18 2014-09-29
MADAN HARREE
 Director 2014-03-21 2014-03-21
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-06-18 2013-03-05
GREGORY ROBERT JOHN DAVIS
 Director 2012-11-29 2013-01-18
TINA-MARIE AKBARI
 Director 2012-06-18 2012-06-18
TADCO DIRECTORS LIMITED
 Director 2012-06-18 2012-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMOND PATRICK LECOURT SOCIETE D'ELECTRICITE INTERNATIONAL LTD. Director 2015-08-05 CURRENT 2010-10-27 Dissolved 2017-07-04

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
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-17DISS40Compulsory strike-off action has been discontinued
2019-09-17DISS40Compulsory strike-off action has been discontinued
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-12-11TM02Termination of appointment of Madan Harree on 2017-06-01
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE GEORGES HENRI EMILIEN BOURCIER
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0118/06/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AP01DIRECTOR APPOINTED MR EDMOND PATRICK LECOURT
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-18AD02Register inspection address changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
2015-06-18AD03Registers moved to registered inspection location of Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR EDMOND PATRICK LECOURT
2015-06-08AP03Appointment of Mr Madan Harree as company secretary on 2015-06-01
2015-03-03AP01DIRECTOR APPOINTED MR EDMOND PATRICK LECOURT
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
2014-11-25AP01DIRECTOR APPOINTED MR PHILIPPE BOURCIER
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE BOURICER
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0118/06/14 ANNUAL RETURN FULL LIST
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MADAN HARREE
2014-03-21AP01DIRECTOR APPOINTED MR MADAN HARREE
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0118/06/13 ANNUAL RETURN FULL LIST
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF UNITED KINGDOM
2013-03-05TM02APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS
2012-11-29AP01DIRECTOR APPOINTED MR. GREGORY ROBERT JOHN DAVIS
2012-06-21AP01DIRECTOR APPOINTED PHILLIPPE BOURICER
2012-06-21AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2012-06-21SH0118/06/12 STATEMENT OF CAPITAL GBP 100
2012-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOSA ENGINEERING CONSULT 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 BOSA ENGINEERING CONSULT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSA ENGINEERING CONSULT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-18 £ 291,141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSA ENGINEERING CONSULT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-18 £ 124
Current Assets 2012-06-18 £ 300,000
Debtors 2012-06-18 £ 300,000
Shareholder Funds 2012-06-18 £ 8,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSA ENGINEERING CONSULT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOSA ENGINEERING CONSULT LTD
Trademarks
We have not found any records of BOSA ENGINEERING CONSULT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSA ENGINEERING CONSULT 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 (82990 - Other business support service activities n.e.c.) as BOSA ENGINEERING CONSULT LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BOSA ENGINEERING CONSULT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSA ENGINEERING CONSULT 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 BOSA ENGINEERING CONSULT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OL12 0HA