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Bos Construction Ltd, SY4 4EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOS CONSTRUCTION LTD

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

This company is commonly known as Bos Construction Ltd. The company was founded 10 years ago and was given the registration number 08856725. The firm's registered office is in SHREWSBURY. You can find them at London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOS CONSTRUCTION LTD
Company Number:08856725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Director31 January 2015Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Director31 January 2015Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Director31 January 2015Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Director31 March 2014Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Director31 March 2014Active
London House, Shawbury Business Park, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Secretary01 October 2018Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Secretary31 March 2014Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Secretary19 October 2020Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Secretary31 March 2021Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Secretary14 March 2018Active
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Director01 October 2018Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Director31 January 2015Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Director19 October 2020Active
Branscombe, Higher Heath, Whitchurch, England, SY13 2HU

Director22 January 2014Active

People with Significant Control

Bos Construction Group Ltd
Notified on:22 December 2016
Status:Active
Country of residence:United Kingdom
Address:London House, Shawbury Business Park, Shrewsbury, United Kingdom, SY4 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Built Offsite Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:London House, Shawbury Business Park, Shrewsbury, United Kingdom, SY4 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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