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Del Bosque Limited

Del Bosque Limited is an active company incorporated on 10 March 2021 with the registered office located in Birmingham, West Midlands. Del Bosque Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13255942
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
United Kingdom
Same address since incorporation
Telephone
07826 855127
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Dec 1963
Del Bosque Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Del Bosque Global Ltd
Mr Bradley David Greensmith, Mr Keith Martin Johns, and 1 more are mutual people.
Active
Del Bosque Group Limited
Mr Bradley David Greensmith, Mr Keith Martin Johns, and 1 more are mutual people.
Active
Del Bosque Digital Limited
Mr Bradley David Greensmith, Mr Keith Martin Johns, and 1 more are mutual people.
Active
Del Bosque Construct Limited
Mr Bradley David Greensmith, Mr Keith Martin Johns, and 1 more are mutual people.
Active
Safetypoint (Midlands) Limited
Mr Bradley David Greensmith is a mutual person.
Active
Del Bosque Assure Limited
Mr Sean Christopher Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £806.79K (+329%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 10 (+200%)
Total Assets
£2.2M
Increased by £1.48M (+202%)
Total Liabilities
-£2.14M
Increased by £1.42M (+198%)
Net Assets
£65.22K
Increased by £53.32K (+448%)
Debt Ratio (%)
97%
Decreased by 1.33% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 20 Jan 2025
Amir Ali Shafie Resigned
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr Amir Ali Shafie Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Mr Sean Christopher Byrne Appointed
2 Years 8 Months Ago on 6 Mar 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Keith Martin Johns (PSC) Resigned
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 9 March 2025 with updates
Submitted on 10 Mar 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Termination of appointment of Amir Ali Shafie as a director on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 21 Mar 2024
Director's details changed for Mr Amir Ali Shafie on 19 March 2024
Submitted on 19 Mar 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 3 Jul 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 3 Apr 2023
Appointment of Mr Sean Christopher Byrne as a director on 6 March 2023
Submitted on 16 Mar 2023
Notification of Del Bosque Group Limited as a person with significant control on 29 November 2022
Submitted on 6 Dec 2022
Cessation of Amir Ali Shafie as a person with significant control on 6 December 2022
Submitted on 6 Dec 2022
Repayment History
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