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BOS FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as Bos Facilities Management Limited. The company was founded 10 years ago and was given the registration number 08896909. 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 FACILITIES MANAGEMENT LIMITED
Company Number:08896909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 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

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

Director03 January 2017Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Director03 January 2017Active
London House, Shawbury Business Park, Shawbury, SY4 4EA

Director03 January 2017Active
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, United Kingdom, SY4 4EA

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

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

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

Director01 October 2018Active
Tall Timbers, 14 Maesmawr Road, Llangollen, United Kingdom, LL20 7PG

Director03 January 2017Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

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

Director17 February 2014Active

People with Significant Control

Bos Construction Group Ltd
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-05Dissolution

Dissolution application strike off company.

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2021-03-31Officers

Appoint person secretary company with name date.

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2021-03-31Officers

Termination secretary company with name termination date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-02Officers

Appoint person director company with name date.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2020-11-02Officers

Termination secretary company with name termination date.

Download
2020-11-02Officers

Appoint person secretary company with name date.

Download
2020-08-24Officers

Change person director company with change date.

Download
2020-02-21Officers

Change person director company with change date.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type dormant.

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2019-12-05Officers

Change person director company with change date.

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2019-11-11Officers

Change person director company with change date.

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2019-11-11Officers

Change person director company with change date.

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2019-10-07Officers

Change person director company with change date.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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