Menna Overview
Here’s a quick overview of DEL BOSQUE GROUP LIMITED 👀 — a Birmingham, West Midlands based business that started in 2022.
DEL BOSQUE GROUP LIMITED
- Company statusactive
- Company No14352879
- Age3 years 10 months Incorporated 13 September 2022
- Officers3
Address
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
DEL BOSQUE GROUP LIMITED is an active company incorporated on 13 September 2022 and based in Birmingham, West Midlands, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Jan 2025
Capital Cancellation Shares
1 Year Ago on 31 Dec 2024
Resolution
1 Year Ago on 28 Dec 2024
Memorandum Articles
1 Year Ago on 28 Dec 2024
Resolution
1 Year Ago on 28 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Capital Allotment Shares
3 Years Ago on 06 Dec 2022
Incorporation Company
3 Years Ago on 13 Sep 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Sean Christopher | director | Dec 1963 | 06 Mar 2023 |
| GREENSMITH, Bradley David | director | Jun 1972 | 13 Sept 2022 |
| JOHNS, Keith Martin | director | Sep 1959 | 13 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Christopher Byrne | Dec 1963 | 06 Mar 2023 |
| Amir Ali Shafie | Sep 1977 | 13 Sept 2022 |
| Mr Bradley David Greensmith | Jun 1972 | 13 Sept 2022 |
| Mr Keith Martin Johns | Sep 1959 | 13 Sept 2022 |
Related Companies
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BYRNE, Sean Christopher are mutual persons.
BYRNE, Sean Christopher are mutual persons.
GREENSMITH, Bradley David are mutual persons.
SHAFIE, Amir Ali are mutual persons.
DEL BOSQUE LIMITED
BYRNE, Sean Christopher, GREENSMITH, Bradley David, JOHNS, Keith Martin, SHAFIE, Amir Ali are mutual persons.
DEL BOSQUE DIGITAL LIMITED
BYRNE, Sean Christopher, GREENSMITH, Bradley David, JOHNS, Keith Martin, SHAFIE, Amir Ali are mutual persons.
DEL BOSQUE CONSTRUCT LIMITED
BYRNE, Sean Christopher, GREENSMITH, Bradley David, JOHNS, Keith Martin, SHAFIE, Amir Ali are mutual persons.
DEL BOSQUE GLOBAL LTD
BYRNE, Sean Christopher, GREENSMITH, Bradley David, JOHNS, Keith Martin, SHAFIE, Amir Ali are mutual persons.
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Here’s a quick overview of DEL BOSQUE GROUP LIMITED 👀 — a Birmingham, West Midlands based business that started in 2022.