OpenCompanies

Bosio Consulting Ltd

Company number
12560670
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2020
Nature of business
Repair and maintenance of aircraft and spacecraft
Information technology consultancy activities
Engineering related scientific and technical consulting activities
Environmental consulting activities

Registered office

Unit 1 Trackside Business Park
Hawthorn Avenue
Hull
HU3 5EN

Control

NameNature of controlNotifiedCeased
Mrs Ithaisa Del Carmen Perez Ownership Of Shares 25 To 50 Percent 16 Apr 2020 26 Sep 2025
Mr Felix Esaho Nchaso Bosio Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
16 Apr 2020 28 Jan 2026
Miss Courtney May Andrew Significant Influence Or Control As Firm 28 Jan 2026 11 May 2026
Miss Courtney May Andrew Significant Influence Or Control As Firm 9 May 2026 1 Jun 2026
Bosio Consulting Sociedad Limitada Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2026 14 Jul 2026
Bosio Group Holding Ltd Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
14 Jul 2026
Miss Courtney May Andrew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £18,314 £52,628 2
31 Mar 2025 - - 2
31 Mar 2024 - - 2
31 Mar 2023 - - 2
31 Mar 2022 - - 2
31 Mar 2021 - - 2

Connections

Owned by

Bosio Consulting Ltd → Bosio Group Holding Ltd

Companies at the same address

Data