| Company Name | Bosideng Retail Limited |
|---|---|
| Directors | Dekang Gao and Gaofeng Zhu |
| Company Status | Active |
| Company Number | 08004336 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
| Previous Name | Gweco 538 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Dekang Gao |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 June 2012(3 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE |
| Director Name | Gaofeng Zhu |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 23 April 2018(6 years, 1 month after company formation) |
| Appointment Duration | 6 years |
| Role | Co Director |
| Country of Residence | China |
| Correspondence Address | 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE |
| Director Name | Mr John Layfield Holden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX |
| Director Name | Mr Jason Alistair Denmark |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2012(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bosideng Building Unit D Ground Floor Bradford Bus 5 Kings Gate Canal Road Bradford West Yorkshire BD1 4SJ |
| Director Name | Mr Wei Zhu |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 03 May 2012(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bosideng Building Unit D Ground Floor Bradford Bus 5 Kings Gate Canal Road Bradford West Yorkshire BD1 4SJ |
| Director Name | Mr Guangjian Shen |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 28 June 2012(3 months after company formation) |
| Appointment Duration | 2 years (resigned 25 July 2014) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Bosideng Building Unit D Ground Floor Bradford Bus 5 Kings Gate Canal Road Bradford West Yorkshire BD1 4SJ |
| Director Name | Mr Yun Kuen Mak |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 28 June 2012(3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 May 2019) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE |
| Director Name | Ms Hong Qing Yao |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 25 July 2014(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 23 April 2018) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Bosideng Building Bradford Business Park Kings Gate Bradford West Yorkshire BD1 4SJ |
| Director Name | Gweco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2012(same day as company formation) |
| Correspondence Address | Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX |
Contact
| Website | www.bosidengmenswear.com |
|---|---|
| Telephone | 0800 1601706 |
| Telephone region | Freephone |
Location
| Registered Address | 1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bosideng International Fashion LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £768,502 |
| Gross Profit | -£234,263 |
| Net Worth | -£5,053,599 |
| Cash | £168,258 |
| Current Liabilities | £3,475,070 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 25 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Accounts for a small company made up to 31 March 2022 (20 pages) |
| 5 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 11 March 2022 | Full accounts made up to 31 March 2021 (19 pages) |
| 11 June 2021 | Full accounts made up to 31 March 2020 (18 pages) |
| 28 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 17 January 2020 | Full accounts made up to 31 March 2019 (12 pages) |
| 16 July 2019 | Termination of appointment of Yun Kuen Mak as a director on 1 May 2019 (1 page) |
| 20 May 2019 | Full accounts made up to 31 March 2018 (18 pages) |
| 17 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 23 March 2019 | Compulsory strike-off action has been suspended (1 page) |
| 23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2019 | Registered office address changed from 1 Novis & Co. Chartered Accountants 1 Victoria Court, Bank Square, Morley Leeds West Yorkshire LS27 9SE England to 1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE on 10 January 2019 (1 page) |
| 25 September 2018 | Statement of capital following an allotment of shares on 24 August 2018
|
| 23 April 2018 | Confirmation statement made on 31 March 2018 with updates (3 pages) |
| 23 April 2018 | Appointment of Gaofeng Zhu as a director on 23 April 2018 (2 pages) |
| 23 April 2018 | Termination of appointment of Hong Qing Yao as a director on 23 April 2018 (1 page) |
| 16 March 2018 | Registered office address changed from Bosideng Building Unit D Ground Floor Bradford Business Park 5 Kings Gate Canal Road Bradford West Yorkshire BD1 4SJ to 1 Novis & Co. Chartered Accountants 1 Victoria Court, Bank Square, Morley Leeds West Yorkshire LS27 9SE on 16 March 2018 (1 page) |
| 20 February 2018 | Full accounts made up to 31 March 2017 (18 pages) |
| 7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 24 November 2016 | Full accounts made up to 31 March 2016 (20 pages) |
| 24 November 2016 | Full accounts made up to 31 March 2016 (20 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 29 December 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 29 December 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 29 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 12 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
| 12 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
| 25 July 2014 | Termination of appointment of Wei Zhu as a director on 25 July 2014 (1 page) |
| 25 July 2014 | Termination of appointment of Wei Zhu as a director on 25 July 2014 (1 page) |
| 25 July 2014 | Termination of appointment of Guangjian Shen as a director on 25 July 2014 (1 page) |
| 25 July 2014 | Appointment of Ms Hong Qing Yao as a director on 25 July 2014 (2 pages) |
| 25 July 2014 | Appointment of Ms Hong Qing Yao as a director on 25 July 2014 (2 pages) |
| 25 July 2014 | Termination of appointment of Guangjian Shen as a director on 25 July 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Jason Alistair Denmark as a director on 11 July 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Jason Alistair Denmark as a director on 11 July 2014 (1 page) |
| 20 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 11 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
| 11 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 2 July 2012 | Appointment of Mr Guangjian Shen as a director (2 pages) |
| 2 July 2012 | Appointment of Mr Yun Kuen Mak as a director (2 pages) |
| 2 July 2012 | Appointment of Mr Yun Kuen Mak as a director (2 pages) |
| 2 July 2012 | Appointment of Mr Dekang Gao as a director (2 pages) |
| 2 July 2012 | Appointment of Mr Guangjian Shen as a director (2 pages) |
| 2 July 2012 | Appointment of Mr Dekang Gao as a director (2 pages) |
| 15 June 2012 | Director's details changed for Wayne Zhu on 15 June 2012 (2 pages) |
| 15 June 2012 | Director's details changed for Wayne Zhu on 15 June 2012 (2 pages) |
| 17 May 2012 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 17 May 2012 | Appointment of Wayne Zhu as a director (3 pages) |
| 17 May 2012 | Termination of appointment of John Holden as a director (2 pages) |
| 17 May 2012 | Appointment of Wayne Zhu as a director (3 pages) |
| 17 May 2012 | Registered office address changed from , Forward House 8 Duke Street, Bradford, West Yorkshire, BD1 3QX, United Kingdom on 17 May 2012 (2 pages) |
| 17 May 2012 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 17 May 2012 | Appointment of Jason Alistair Denmark as a director (3 pages) |
| 17 May 2012 | Appointment of Jason Alistair Denmark as a director (3 pages) |
| 17 May 2012 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 17 May 2012 (2 pages) |
| 17 May 2012 | Termination of appointment of John Holden as a director (2 pages) |
| 4 May 2012 | Company name changed gweco 538 LIMITED\certificate issued on 04/05/12
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| 4 May 2012 | Change of name notice (2 pages) |
| 4 May 2012 | Change of name notice (2 pages) |
| 4 May 2012 | Company name changed gweco 538 LIMITED\certificate issued on 04/05/12
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| 23 March 2012 | Incorporation
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| 23 March 2012 | Incorporation
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| 23 March 2012 | Incorporation
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