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BOS MINAVIL HOUSE LIMITED

Dissolved London

Development of building projects

Development of building projects
B

BOS MINAVIL HOUSE LIMITED

Development of building projects

Founded 14 Dec 2016 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 14 Sept 2018
Confirmation Statement Submitted 20 Dec 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 1 Granard Business Centre Bunns Lane London NW7 2DZ United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rory Anthony O'connorDirectorIrishEngland6614 Dec 2016Active

Shareholders

Shareholders (2)

C J O'shea And Company Limited
50.0%
5016 Dec 2016
Bugler Homes Limited
50.0%
5016 Dec 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Bugler Homes Limited

United Kingdom

Active
Notified 14 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rory Anthony O'connor

Irish

Active
Notified 14 Dec 2016
Residence England
DOB September 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

C J O'shea And Company Limited

United Kingdom

Active
Notified 14 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andrew Bugler

Ceased 14 Dec 2016

Ceased
See All Controllers

Group Structure

Group Structure

BUGLER HOMES LIMITED united kingdom shares 75 to 100 percent
C.J.O'SHEA AND COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BUGLER GROUP LIMITED united kingdom
C J O'SHEA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
OCOSCO LIMITED united kingdom
COSCOMP LIMITED united kingdom
BOS MINAVIL HOUSE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2019GazetteGazette Dissolved VoluntaryView(1 page)
26 Feb 2019GazetteGazette Notice VoluntaryView(1 page)
13 Feb 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
20 Dec 2018Confirmation StatementConfirmation statement made on 2018-12-18 with no updatesView(3 pages)
14 Sept 2018AccountsAnnual accounts made up to 2017-12-31View(2 pages)
14 May 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
26 Feb 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
13 Feb 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
20 Dec 2018 Confirmation Statement

Confirmation statement made on 2018-12-18 with no updates

View Document(3 pages)
14 Sept 2018 Accounts

Annual accounts made up to 2017-12-31

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 14 May 2019

Gazette Notice Voluntary

6 years ago on 26 Feb 2019

Dissolution Application Strike Off Company

7 years ago on 13 Feb 2019

Confirmation statement made on 2018-12-18 with no updates

7 years ago on 20 Dec 2018

Annual accounts made up to 2017-12-31

7 years ago on 14 Sept 2018