OpenRegistry
Companies House/Porthcawl/Company profile

BOSIO CONSULTING LTD

Active
12560670·incorporated 2020-04-16

BOSIO CONSULTING LTD is an active UK private limited company, incorporated on 16 April 2020 at Companies House (number 12560670; OpenRegistry canonical ID GB-12560670-bosio-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 33160 (Repair and maintenance of aircraft and spacecraft), one of 2,761 active UK entities in that code and one of 852 active companies registered in Porthcawl (postcode CF36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-16
Registered Address
2 THE PRECINCT, REST BAY, PORTHCAWL, CF36 3RF, WALES
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-01-07. Financial year-end: 07/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

BOSIO CONSULTING LTD has 2 persons with significant control on file:

  • Bosio Consulting Sociedad Limitada (Spain reg. B09778374). Notified 2026-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Courtney May Andrew born 2001 resident in England, British national. Notified 2026-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Felix Esaho Nchaso Bosio born 1985 resident in Spain, Spanish national. Notified 2020-04-16. Ceased 2026-01-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Ithaisa Del Carmen Perez born 1987 resident in United Kingdom, Spanish national. Notified 2020-04-16. Ceased 2025-09-26.
    • Owns 25–50% of shares
  • Miss Courtney May Andrew born 2001 resident in England, British national. Notified 2026-01-28. Ceased 2026-05-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 33160 (Repair and maintenance of aircraft and spacecraft):

Other companies registered in Porthcawl: