Hotel Bosco Limited

Active04827521 Private limited company
Incorporated
9 July 2003 (23 years)
Previously known as
Splendid Productions Limited (until 11 October 2010)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
249-263 The Broadway
Wimbledon
London
SW19 1SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
9 July 2003
Appointed Buzasi, Adam George as Secretary
9 July 2003
Appointed Buzasi, Paul Russell as Director
9 July 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 July 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 July 2003
Appointed London Law Services Limited as Corporate Nominee Director
9 July 2003
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07405214

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Antoinette Hotel Wimbledon Limited Owns 75–100% of shares
Hotel Bosco Limited This company Owns 75–100% of shares
The Crown Manor Lyndhurst Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,169,579
Cash
£29,312
Profit
(£169,926)
Employees
13
Debt Ratio
29%
Current Ratio
0.2x
Return on Equity
-5%
Balance sheet detail
2025
Fixed Assets£4,300,477
Current Assets£154,130
Cash£29,312
Creditors (< 1 year)£1,014,766
Net Current Assets(£860,636)
Net Assets£3,169,579
Shareholder Funds£3,169,579

Filings 67

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates9 July 2026
15 December 2025Accounts for a small company31 March 2025
9 July 2025Confirmation statement with no updates9 July 2025
19 November 2024Accounts for a small company31 March 2024
17 July 2024Confirmation statement with updates9 July 2024
Show all 67 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?