BOS HQ LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bos Hq Ltd. The company was founded 15 years ago and was given the registration number 07081909. The firm's registered office is in BURY. You can find them at 1689 Davenport Hous, 261 Bolton Road, Bury, Manchester. This company's SIC code is 66110 - Administration of financial markets.
Company Information
| Name | : | BOS HQ LTD |
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| Company Number | : | 07081909 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 November 2009 |
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| End of financial year | : | 30 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66110 - Administration of financial markets
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Office Address & Contact
| Registered Address | : | 1689 Davenport Hous, 261 Bolton Road, Bury, Manchester, BL8 2NZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21, Beaumont Way, Hampton Hargate, Peterborough, England, PE7 8DN | Director | 01 December 2021 | Active |
| Bos Hq, Hundred House Cottage, Ludlow Road, Bridgnorth, United Kingdom, WV16 5NQ | Secretary | 19 November 2009 | Active |
| 323, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD | Director | 19 November 2009 | Active |
People with Significant Control
| Mr Claudius Macrae |
| Notified on | : | 01 December 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 21, Beaumont Way, Peterborough, England, PE7 8DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Daniel Keith Gregory |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1689 Davenport House, Bolton Road, Bury, England, BL8 2NZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)