DEL BOSQUE GROUP LIMITED
Company details
- Registered name
- DEL BOSQUE GROUP LIMITED
- Company number
- 14352879
- Registered office
- LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN, UNITED KINGDOM · 1,038 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 September 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 333 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 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 |
|---|---|---|---|
| 26/04/2024 | Person with significant control ceased | Amir Ali Shafie | — |
| 26/04/2024 | Director resigned | SHAFIE, Amir Ali | — |
| 06/03/2023 | Person with significant control added | — | Mr Sean Christopher Byrne |
| 06/03/2023 | Director appointed | — | BYRNE, Sean Christopher |
| 13/09/2022 | Person with significant control added | — | Mr Keith Martin Johns |
| 13/09/2022 | Person with significant control added | — | Mr Bradley David Greensmith |
| 13/09/2022 | Person with significant control added | — | Amir Ali Shafie |
| 13/09/2022 | Director appointed | — | SHAFIE, Amir Ali |
| 13/09/2022 | Director appointed | — | JOHNS, Keith Martin |
| 13/09/2022 | Director appointed | — | GREENSMITH, Bradley David |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,291 ▲ 180% | 1,177 |
| Net assets | 1,766 ▲ 51.4% | 1,166 |
| Employees (avg) | 1 | — |
Documents for DEL BOSQUE GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DEL BOSQUE GROUP LIMITED (14352879)
DEL BOSQUE GROUP LIMITED is a private limited company incorporated on 13 September 2022 and registered in the United Kingdom under company number 14352879. Its registered office is at LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Amir Ali Shafie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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