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BOS ASSOCIATES

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bos Associates. The company was founded 11 years ago and was given the registration number 08342633. The firm's registered office is in COCKERMOUTH. You can find them at 12 Low Road Close, , Cockermouth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOS ASSOCIATES
Company Number:08342633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2012
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Low Road Close, Cockermouth, United Kingdom, CA13 0GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long Barn, Redmain, Cockermouth, England, CA13 0PZ

Director28 December 2012Active

People with Significant Control

Mr Paul David Henderson
Notified on:30 June 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:The Long Barn, Redmain, Cockermouth, United Kingdom, CA13 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Address

Change registered office address company with date old address new address.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-07Mortgage

Mortgage satisfy charge full.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-11-02Resolution

Resolution.

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2023-11-02Incorporation

Re registration memorandum articles.

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2023-11-02Change of name

Certificate re registration unlimited to limited.

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2023-11-02Change of name

Reregistration private unlimited to private limited company.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-12-17Officers

Change person director company with change date.

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2019-12-17Persons with significant control

Change to a person with significant control.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-09-19Incorporation

Re registration memorandum articles.

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2017-09-19Change of name

Reregistration assent.

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2017-09-19Change of name

Certificate re registration limited to unlimited.

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2017-09-19Change of name

Reregistration private limited to private unlimited company.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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