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Del Bosque Global Ltd

Del Bosque Global Ltd is an active company incorporated on 21 March 2022 with the registered office located in Birmingham, West Midlands. Del Bosque Global Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13993056
Private limited company
Age
3 years
Incorporated 21 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (6 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 2 years 5 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 (4 months remaining)
Contact
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
England
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was 64 Rowood Drive Solihull West Midlands B92 9NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Dec 1963
Director • American • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Sep 1959
Del Bosque Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Del Bosque Limited
Mr Sean Christopher Byrne, Mr Bradley David Greensmith, and 1 more are mutual people.
Active
Del Bosque Group Limited
Mr Sean Christopher Byrne, Mr Bradley David Greensmith, and 1 more are mutual people.
Active
Del Bosque Digital Limited
Mr Sean Christopher Byrne, Mr Bradley David Greensmith, and 1 more are mutual people.
Active
Del Bosque Construct Limited
Mr Sean Christopher Byrne, Mr Bradley David Greensmith, 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
£6.19K
Decreased by £13.48K (-69%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£119.34K
Increased by £68.87K (+136%)
Total Liabilities
-£67.75K
Increased by £20.36K (+43%)
Net Assets
£51.59K
Increased by £48.5K (+1573%)
Debt Ratio (%)
57%
Decreased by 37.12% (-40%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 14 Jan 2025
Herman Scott Strader Resigned
11 Months Ago on 30 Sep 2024
Amir Ali Shafie Resigned
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
Mr Sean Christopher Byrne Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Mr Herman Scott Strader Appointed
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Termination of appointment of Herman Scott Strader as a director on 30 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Amir Ali Shafie as a director on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 21 Mar 2024
Certificate of change of name
Submitted on 28 Sep 2023
Director's details changed for Mr Sean Christopher Byrne on 17 July 2023
Submitted on 17 Jul 2023
Registered office address changed from 64 Rowood Drive Solihull West Midlands B92 9NG United Kingdom to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 17 July 2023
Submitted on 17 Jul 2023
Unaudited abridged accounts made up to 30 April 2023
Submitted on 3 Jul 2023
Appointment of Mr Herman Scott Strader as a director on 10 May 2023
Submitted on 15 May 2023
Repayment History
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