Acerca deEmpresas
AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

BOZ19 LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Liquidación

Resumen

País🇬🇧Reino Unido
EstadoLiquidación
Número de registro03834015
Fundada31/8/1999
Objeto socialAgents involved in the sale of a variety of goods; Other retail sale of food in specialised stores
DirecciónC/O Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
Declaración de confirmaciónPróximo vencimiento: 14/9/2019; Última elaboración: 31/8/2018

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidación
Fecha de registro31/8/1999
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (6 eventos)

31/1/2019

Cuentas anuales presentadas

Annual Accounts · Ejercicio contable cerrado a 31/1/2019

Ver archivo en Documentos

31/1/2018

Cuentas anuales presentadas

Annual Accounts · Ejercicio contable cerrado a 31/1/2018

Ver archivo en Documentos

31/8/1999

Empresa constituida

Fecha de constitución: 1999-08-31

Red

Este diagrama tiene muchas conexiones. para una mejor experiencia.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profundidad de la red

Propiedad y gestión

Persons with significant control

Mark Christopher Lynch

75–100% shares · Ownership Of Shares 75 To 100 Percent As Firm · 75–100% voting rights · Voting Rights 75 To 100 Percent As Firm

Nombrado el: 25/3/2019

87.5%
Mark Christopher Lynch

75–100% shares · Ownership Of Shares 75 To 100 Percent As Firm · 75–100% voting rights · Voting Rights 75 To 100 Percent As Firm

Nombrado el: 25/3/2019

87.5%
Granda15

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 20/3/2019 · Dimitió el: 25/3/2019

87.5%
Mark Christopher Lynch

75–100% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 20/3/2019

—
Mark Christopher Lynch

75–100% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 20/3/2019

—

Línea temporal de propiedad (5 cambios)

25/3/2019

Nombramiento Mark Christopher Lynch (persona)

Persona con control significativo

25/3/2019

Baja Granda15 (persona)

Persona con control significativo

6/4/2016

Nombramiento Mark Christopher Lynch (persona)

Persona con control significativo

Accionistas

NombreParticipaciónVotoDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario final

NombreParticipaciónPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografía

Sede

C/O Parker Getty Devonshire House

582 Honeypot Lane

Stanmore

Middlesex

HA7 1JS

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2013

Beneficio / (pérdida): £-862.6K

Cifras clave

Beneficio / (pérdida)

2013£-862.645
2014£-1.559.744
2017—
2018—
2019£-638.645

Activo total

2013£-440.645
2014£-1.137.744
2017£-2.594.850
2018£-794.840
2019£2.119.558

Net Assets Liabilities

2013—
2014—
2017£-2.594.850
2018£-794.840
2019£-257.959

Equity

2013—
2014—
2017£-2.594.850
2018£-794.840
2019£2.119.558

Current Assets

2013£440.937
2014£490.377
2017£789.408
2018£439.361
2019£372.762

Net Current Assets Liabilities

2013£120.797
2014£-66.390
2017£-440.508
2018£-536.318
2019£-393.334

Total Assets Less Current Liabilities

2013£1.592.990
2014£1.352.767
2017£776.236
2018£538.806
2019£534.867

Cash Bank On Hand

2013—
2014—
2017£34.349
2018£1378
2019£-9

Debtors

2013£336.277
2014£325.370
2017£542.937
2018£349.476
2019£306.331

Other Debtors

2013—
2014—
2017£122.081
2018£131.119
2019£83.739

Creditors

2013—
2014—
2017£3.371.086
2018£1.216.624
2019£688.946

Trade Creditors Trade Payables

2013—
2014—
2017£386.803
2018£388.838
2019£234.812

Other Creditors

2013—
2014—
2017£2.866.083
2018£955.908
2019£399.220

Number Shares Allotted

2013322.000
2014322.000
2017—
2018—
2019—

Par Value Share

2013£1
2014£1
2017—
2018—
2019—

Average Number Employees During Period

2013—
2014—
201750
201822
201912

Accumulated Depreciation Impairment Property Plant Equipment

2013—
2014—
2017£936.029
2018£1.084.688
2019£1.232.759

Bank Borrowings

2013—
2014—
2017—
2018£382.161
2019£402.136

Bank Borrowings Overdrafts

2013—
2014—
2017£465.325
2018£260.716
2019£239.677

Called Up Share Capital

2013£422.000
2014£422.000
2017—
2018—
2019—

Cash Bank In Hand

2013£160
2014£160
2017—
2018—
2019—

Creditors Due After One Year

2013£2.033.635
2014£2.490.511
2017—
2018—
2019—

Creditors Due Within One Year

2013£320.140
2014£556.767
2017—
2018—
2019—

Finance Lease Liabilities Present Value Total

2013—
2014—
2017£39.678
2018£0
2019£50.049

Increase From Depreciation Charge For Year Property Plant Equipment

2013—
2014—
2017£150.934
2018£148.659
2019£148.071

Instalment Debts Due After5 Years

2013£113.732
2014£104.499
2017—
2018—
2019—

Net Assets Liabilities Including Pension Asset Liability

2013£-440.645
2014£-1.137.744
2017—
2018—
2019—

Other Remaining Borrowings

2013—
2014—
2017—
2018£0
2019£46.223

Other Taxation Social Security Payable

2013—
2014—
2017£-5793
2018£91.239
2019£-137.190

Profit Loss Account Reserve

2013£-862.645
2014£-1.559.744
2017—
2018—
2019—

Property Plant Equipment

2013—
2014—
2017£1.216.744
2018£1.075.124
2019£928.201

Property Plant Equipment Gross Cost

2013—
2014—
2017£2.011.153
2018£2.012.889
2019£2.013.639

Provisions For Liabilities Balance Sheet Subtotal

2013—
2014—
2017£0
2018£117.022
2019£103.880

Secured Debts

2013£148.534
2014£141.851
2017—
2018—
2019—

Share Capital Allotted Called Up Paid

2013£322.000
2014£322.000
2017—
2018—
2019—

Shareholder Funds

2013£-440.645
2014£-1.137.744
2017—
2018—
2019—

Stocks Inventory

2013£104.500
2014£164.847
2017—
2018—
2019—

Tangible Fixed Assets

2013£1.472.193
2014£1.419.157
2017—
2018—
2019—

Tangible Fixed Assets Additions

2013£79.169
2014£130.957
2017—
2018—
2019—

Tangible Fixed Assets Cost Or Valuation

2013£1.857.714
2014£1.988.671
2017—
2018—
2019—

Tangible Fixed Assets Depreciation

2013£438.557
2014£575.649
2017—
2018—
2019—

Tangible Fixed Assets Depreciation Charged In Period

2013£132.205
2014£137.092
2017—
2018—
2019—

Total Additions Including From Business Combinations Property Plant Equipment

2013—
2014—
2017£9314
2018£1736
2019£750

Total Borrowings

2013—
2014—
2017—
2018£447.530
2019£608.039

Total Inventories

2013—
2014—
2017£212.122
2018£88.507
2019£66.440

Trade Debtors Trade Receivables

2013—
2014—
2017£420.856
2018£218.357
2019£222.592
Métrica20132014201720182019
Beneficio / (pérdida)£-862.645£-1.559.744——£-638.645
Activo total£-440.645£-1.137.744£-2.594.850£-794.840£2.119.558
Net Assets Liabilities——£-2.594.850£-794.840£-257.959
Equity——£-2.594.850£-794.840£2.119.558
Current Assets£440.937£490.377£789.408£439.361£372.762
Net Current Assets Liabilities£120.797£-66.390£-440.508£-536.318£-393.334
Total Assets Less Current Liabilities£1.592.990£1.352.767£776.236£538.806£534.867
Cash Bank On Hand——£34.349£1378£-9
Debtors£336.277£325.370£542.937£349.476£306.331
Other Debtors——£122.081£131.119£83.739
Creditors——£3.371.086£1.216.624£688.946
Trade Creditors Trade Payables——£386.803£388.838£234.812
Other Creditors——£2.866.083£955.908£399.220
Number Shares Allotted322.000322.000———
Par Value Share£1£1———
Average Number Employees During Period——502212
Accumulated Depreciation Impairment Property Plant Equipment——£936.029£1.084.688£1.232.759
Bank Borrowings———£382.161£402.136
Bank Borrowings Overdrafts——£465.325£260.716£239.677
Called Up Share Capital£422.000£422.000———
Cash Bank In Hand£160£160———
Creditors Due After One Year£2.033.635£2.490.511———
Creditors Due Within One Year£320.140£556.767———
Finance Lease Liabilities Present Value Total——£39.678£0£50.049
Increase From Depreciation Charge For Year Property Plant Equipment——£150.934£148.659£148.071
Instalment Debts Due After5 Years£113.732£104.499———
Net Assets Liabilities Including Pension Asset Liability£-440.645£-1.137.744———
Other Remaining Borrowings———£0£46.223
Other Taxation Social Security Payable——£-5793£91.239£-137.190
Profit Loss Account Reserve£-862.645£-1.559.744———
Property Plant Equipment——£1.216.744£1.075.124£928.201
Property Plant Equipment Gross Cost——£2.011.153£2.012.889£2.013.639
Provisions For Liabilities Balance Sheet Subtotal——£0£117.022£103.880
Secured Debts£148.534£141.851———
Share Capital Allotted Called Up Paid£322.000£322.000———
Shareholder Funds£-440.645£-1.137.744———
Stocks Inventory£104.500£164.847———
Tangible Fixed Assets£1.472.193£1.419.157———
Tangible Fixed Assets Additions£79.169£130.957———
Tangible Fixed Assets Cost Or Valuation£1.857.714£1.988.671———
Tangible Fixed Assets Depreciation£438.557£575.649———
Tangible Fixed Assets Depreciation Charged In Period£132.205£137.092———
Total Additions Including From Business Combinations Property Plant Equipment——£9314£1736£750
Total Borrowings———£447.530£608.039
Total Inventories——£212.122£88.507£66.440
Trade Debtors Trade Receivables——£420.856£218.357£222.592

Documentos

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/1/2019

Archivado: 31/1/2019

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/1/2018

Archivado: 31/1/2018

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/1/2017

Archivado: 31/1/2017

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/8/2014

Archivado: 31/8/2014

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/8/2013

Archivado: 31/8/2013

Ver

Explorar más empresas y personas

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧JAHAN, SamiraYOSELYN FERNANDEZ RODRIGUEZ A🇬🇧Mr Keith Gibson
Ratio de liquidez corriente (2014)Ratio de liquidez corriente
0,88×
Beneficio / (pérdida) interanual (2013 vs. 2014)Beneficio / (pérdida) interanual
-80,8 %
Rentabilidad sobre activos (neta) (2019)Rentabilidad sobre activos (neta)
-30,1 %
Ratio de fondos propios (2019)Ratio de fondos propios
100 %
Activos totales interanuales (2018 vs. 2019)Activos totales interanuales
+366,7 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2013 vs. 2014)
-80,8 %
Activos totales interanuales (2013 vs. 2014)
-158,2 %
Activo circulante neto interanual (2013 vs. 2014)
-155 %
Activos totales interanuales (2014 vs. 2017)
-128,1 %
Activo circulante neto interanual (2014 vs. 2017)
-563,5 %
  2. –
  3. –
  4. –BOZ19 LIMITED
Activos totales interanuales (2017 vs. 2018)
+69,4 %
Activo circulante neto interanual (2017 vs. 2018)
-21,7 %
Activos totales interanuales (2018 vs. 2019)
+366,7 %
Activo circulante neto interanual (2018 vs. 2019)
+26,7 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2019)
-30,1 %
Beneficio / (pérdida) por empleado (2019)
-53.220 GBP

Capital circulante y liquidez

Ratio de liquidez corriente (2013)
1,38×
Activo circulante neto (2013)
120.797 GBP
Ratio de liquidez corriente (2014)
0,88×
Activo circulante neto (2014)
-66.390 GBP
Activo circulante neto (2017)
-440.508 GBP
Activo circulante neto (2018)
-536.318 GBP
Activo circulante neto (2019)
-393.334 GBP

Estructura de capital

Ratio de fondos propios (2019)
100 %
Inicio
Reino Unido
Stanmore