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Bossaf Rail Ltd., London

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Bossaf Rail Ltd.

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Bossaf Rail Ltd.

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Risk report
Bossaf Rail Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Bossaf Rail Ltd.
Notefood Ltd.

Identification

Chp
Companies House 05175069
Lei
2138003FUEZLAEKAQR79

Address

25 Gresham Street, London EC2V 7HN, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Cash on hand
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Publications

1 Jul 2026 also 24/06/2025, 19/06/2024, 20/06/2022, 22/06/2020, 20/06/2018
Confirmation statement made with no updates
31 May 2026
Annual report for the year ending 31/12/2025
22 Sept 2025
Annual report for the year ending 31/12/2024
12 May 2025 also 08/05/2019
Secretary's details changed for Alyson Elizabeth Mulholland
24 Aug 2024
Annual report for the year ending 31/12/2023
2 Feb 2024
Director: Paul Clarke · No longer Director: John Robert Turner
5 Dec 2023
No longer Director: Colin Graham Dowsett
24 Aug 2023
Annual report for the year ending 31/12/2022
19 Jun 2023 also 21/06/2021, 24/06/2019, 03/07/2017
Confirmation statement made with updates
23 Jun 2022
Annual report for the year ending 31/12/2021
21 Jan 2022
Appointment of Ms Laura Frances Dorey as a director
2 Dec 2021 via CBRail Sàrl
Liquidator: CBRail Sàrl
29 Sept 2021
Statement of company's objects
27 Jul 2021
Annual report for the year ending 31/12/2020
12 Apr 2021 via CBRail Sàrl
Shareholding: CBRail Sàrl
5 Oct 2020
Annual report for the year ending 31/12/2019
6 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 Jan 2019
Director's details changed for Mr John Robert Turner
5 Jul 2018
No longer Director: Gerard Ashley Fox
16 Apr 2018
Annual report for the year ending 31/12/2017
8 Nov 2017
Appointment of Alyson Elizabeth Mulholland as a secretary
7 Nov 2017
No longer Secretary (1)
20 Sept 2017
Annual report for the year ending 31/12/2016
29 Jun 2017
Companies House - Filing
5 Aug 2016 also 21/09/2015, 02/10/2014, 11/09/2013, 06/08/2012, 05/10/2011, 03/10/2010, 07/05/2009, 04/11/2008, 22/07/2007, 26/06/2006, 29/06/2005
Full accounts made up to 2015-12-31
21 Jun 2016
Capital: £1.00
30 Sept 2015
Director: John Robert Turner
21 Sept 2015
No longer Director (1)
9 Jul 2015
Capital: £1.00
10 Mar 2015
Director's details changed for Mr Gerard Ashley Fox · Director's details changed for Mr N.N.
18 Aug 2014
Address
17 Jul 2014
Capital: £1.00
5 Sept 2013
Secretary (1) · No longer Secretary (1)
9 Jul 2013
Annual return made up to 2013-07-09 with full list of shareholders · Statement of capital following an allotment of …
17 Jun 2013
Director: Gerard Ashley Fox
12 Jun 2013
Director (1)
11 Jun 2013
No longer Director (1)
14 Jan 2013
Director's details changed for Mr N.N.
20 Dec 2012
No longer Director (1)
22 Oct 2012
No longer Director (1)
28 Sept 2012
Resolution of Memorandum and/or Articles of Association
24 Jul 2012
Director (1)
9 Jul 2012 also 12/07/2011, 13/07/2010
Annual return made up to 2012-07-09 with full list of shareholders
25 Jun 2012
Director's details changed for Mr Colin Graham Dowsett
11 Apr 2012
No longer Director (1)
20 Jan 2012
Address
3 Nov 2010
Director's details changed for N.N.
20 Jul 2010
No longer Director (1)
19 Jul 2010
Director (4)
5 Jul 2010 also 11/05/2010, 09/11/2009
Secretary's details changed for Mr N.N.
13 Jul 2009 also 09/07/2008, 19/07/2007, 27/07/2006, 02/08/2005
Return made up to 09/07/09; full list of members
1 Jul 2009
Auditor's resignation
17 Jun 2009
Sction 519
25 Sept 2008
No longer Director (1)
22 Jul 2008
No longer Director (2)
1 Feb 2008 also 23/05/2006
New director appointed
31 Jan 2008
Director resigned
26 Jun 2007
New secretary appointed · Secretary resigned
22 Dec 2006
Director resigned · New director appointed
14 Jul 2006
Director's particulars changed
19 Jan 2006
Elective resolution
8 Mar 2005
Accounting reference date shortened from 31/07/05 to 31/12/04
There are no publications matching your search.

Mentions

1 May 2026 in Ler
Direct parent
1 May 2026 in Ler
Ultimate parent
20 Apr 2021 in Ler
Direct parent
19 Apr 2021 in Ler
No longer Direct parent
21 Apr 2020 in Ler
No longer Direct parent: CBRail Sàrl
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.