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Boseco Limited

Boseco Limited is an active company incorporated on 11 December 2007 with the registered office located in Dudley, West Midlands. Boseco Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06449999
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Boss Drive, Off New Road
Dudley
West Midlands
DY2 8SZ
Same address since incorporation
Telephone
01384455570
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Mar 1947
Secretary • British • Lives in England • Born in Jan 1950
Mr Brian Stuart Murray
PSC • British • Lives in England • Born in Mar 1947
Mrs Mary Madeline Murray
PSC • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Boss Design Limited
Mary Madeline Murray and Brian Stuart Murray are mutual people.
Active
Bospro Limited
Mary Madeline Murray and Brian Stuart Murray are mutual people.
Active
Bospro Holdings Limited
Mary Madeline Murray and Brian Stuart Murray are mutual people.
Active
Komac Limited
Brian Stuart Murray is a mutual person.
Active
Boss Design (Us) Limited
Brian Stuart Murray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.55M
Increased by £67K (+1%)
Turnover
£45.47M
Decreased by £9.03M (-17%)
Employees
274
Increased by 11 (+4%)
Total Assets
£29.11M
Decreased by £3.2M (-10%)
Total Liabilities
-£9.94M
Decreased by £3.48M (-26%)
Net Assets
£19.17M
Increased by £283K (+1%)
Debt Ratio (%)
34%
Decreased by 7.4% (-18%)
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Group Accounts Submitted
10 Months Ago on 12 Dec 2024
Mary Madeline Murray (PSC) Appointed
1 Year Ago on 28 Oct 2024
Mr Brian Stuart Murray (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Group Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Group Accounts Submitted
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Get Credit Report
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Documents
Resolutions
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 19 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Change of share class name or designation
Submitted on 10 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 10 Jun 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Repayment History
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