GIOVANNI BOSIO & CO LIMITED
Company details
- Registered name
- GIOVANNI BOSIO & CO LIMITED
- Company number
- 03316248
- Registered office
- 9 Princes Avenue, Surbiton, KT6 7JJ, England
- Company type
- Private limited company
- Incorporated on
- 11 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 69202 — Bookkeeping activities
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 2026
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2020 | Person with significant control added | — | Mrs Lattanavan Phaophongsavath |
| 23/03/2020 | Secretary appointed | — | PHAOPHONGSAVATH, Lattanavan |
| 06/04/2016 | Person with significant control added | — | Mr Giovanni Bosio |
| 18/05/2010 | Secretary resigned | ZINGALE, Maria Grazia | — |
| 12/02/1997 | Corporate-nominee-director resigned | BRIGHTON DIRECTOR LIMITED | — |
| 12/02/1997 | Corporate-nominee-secretary resigned | BRIGHTON SECRETARY LIMITED | — |
| 12/02/1997 | Secretary appointed | — | ZINGALE, Maria Grazia |
| 12/02/1997 | Director appointed | — | BOSIO, Giovanni |
| 11/02/1997 | Corporate-nominee-director appointed | — | BRIGHTON DIRECTOR LIMITED |
| 11/02/1997 | Corporate-nominee-secretary appointed | — | BRIGHTON SECRETARY LIMITED |
Financial highlights
No figures could be read from the accounts filed on 10 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About GIOVANNI BOSIO & CO LIMITED (03316248)
GIOVANNI BOSIO & CO LIMITED is a private limited company incorporated on 11 February 1997 and registered in the United Kingdom under company number 03316248. Its registered office is at 9 Princes Avenue, Surbiton, KT6 7JJ, England. The recorded nature of business is bookkeeping activities (SIC 69202). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Mrs Lattanavan Phaophongsavath. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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