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BOSS CAR FINANCE LIMITED

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

This company is commonly known as Boss Car Finance Limited. The company was founded 9 years ago and was given the registration number 09128214. The firm's registered office is in NEWCASTLE. You can find them at 104 King Street, , Newcastle, Staffordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BOSS CAR FINANCE LIMITED
Company Number:09128214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:104 King Street, Newcastle, Staffordshire, England, ST5 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Road, Elworth, Sandbach, England, CW11 3JG

Director01 October 2014Active
Station House, Station Road, Elworth, Sandbach, England, CW11 3JG

Director01 October 2014Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director14 July 2014Active

People with Significant Control

Mr Kurt Andrew Bradbury
Notified on:25 November 2023
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Station House, Station Road, Sandbach, England, CW11 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynda Elizabeth Bradbury
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Station House, Station Road, Sandbach, England, CW11 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-11Capital

Capital allotment shares.

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2024-02-20Accounts

Accounts with accounts type dormant.

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2024-01-06Change of name

Certificate change of name company.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-07Persons with significant control

Change to a person with significant control.

Download
2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-12-14Address

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

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-13Address

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

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2018-06-06Persons with significant control

Change to a person with significant control.

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2018-06-05Officers

Change person director company with change date.

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2018-06-05Officers

Change person director company with change date.

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2018-06-05Officers

Change person director company with change date.

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