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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Ndzi Shirmboh, Daniel
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
    Mr Daniel Ndzi Shirmboh
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ndzi, Geraldine
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Secretary → CIF 0
    Mrs Geraldine Ndzi
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    1ST SECRETARIES LIMITED
    12298342
    71 - 75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2021-10-19 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BBOSA GROUP LTD

Period: 2021-10-18 ~ now
Company number: 13686665
Registered name
BBOSA GROUP LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,279 GBP2025-08-31
1,615 GBP2024-10-31
Fixed Assets - Investments
247,000 GBP2025-08-31
100,000 GBP2024-10-31
Fixed Assets
248,279 GBP2025-08-31
101,615 GBP2024-10-31
Debtors
2,834 GBP2025-08-31
2,658 GBP2024-10-31
Cash at bank and in hand
35,308 GBP2025-08-31
43,781 GBP2024-10-31
Current Assets
38,142 GBP2025-08-31
46,439 GBP2024-10-31
Creditors
-96,952 GBP2025-08-31
-18,486 GBP2024-10-31
Net Current Assets/Liabilities
-58,810 GBP2025-08-31
27,953 GBP2024-10-31
Total Assets Less Current Liabilities
189,469 GBP2025-08-31
129,568 GBP2024-10-31
Creditors
Non-current
-87,456 GBP2025-08-31
Net Assets/Liabilities
102,013 GBP2025-08-31
129,568 GBP2024-10-31
Equity
Called up share capital
250 GBP2025-08-31
250 GBP2024-10-31
Retained earnings (accumulated losses)
101,763 GBP2025-08-31
129,318 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-08-31
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Computers
2,388 GBP2025-08-31
2,388 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,109 GBP2025-08-31
773 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
336 GBP2024-11-01 ~ 2025-08-31
Property, Plant & Equipment
Computers
1,279 GBP2025-08-31
1,615 GBP2024-10-31
Other Debtors
Current
758 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
2,834 GBP2025-08-31
1,900 GBP2024-10-31
Trade Creditors/Trade Payables
Current
2 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
41,671 GBP2025-08-31
Corporation Tax Payable
Current
-499 GBP2025-08-31
15,530 GBP2024-10-31
Other Taxation & Social Security Payable
Current
2,930 GBP2025-08-31
1,704 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
921 GBP2025-08-31
771 GBP2024-10-31
Amounts owed to directors
Current
51,929 GBP2025-08-31
479 GBP2024-10-31
Creditors
Current
96,952 GBP2025-08-31
18,486 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
87,456 GBP2025-08-31

Related profiles found in government register
  • BBOSA GROUP LTD
    Info
    Registered number 13686665
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-10-18 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • BBOSA GROUP LTD
    S
    Registered number 13686665
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBOSA SUPPORTED LIVING LTD
    - now 15171228
    BBOSA CARE LTD
    - 2023-12-06 15171228
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.