BOSS CONTROLS GROUP LIMITED

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

This company is commonly known as Boss Controls Group Limited. The company was founded 4 years ago and was given the registration number 12680880. The firm's registered office is in HORSHAM. You can find them at Barclays House, 51 Bishopric, Horsham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BOSS CONTROLS GROUP LIMITED
Company Number	:	12680880
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Barclays House, 51 Bishopric, Horsham, England, RH12 1QJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Barclays House, 51 Bishopric, Horsham, England, RH12 1QJ	Director	18 June 2020	Active
Barclays House, 51 Bishopric, Horsham, England, RH12 1QJ	Director	18 June 2020	Active

People with Significant Control

Mr Mark Ronald Berwick
Notified on	:	18 June 2020
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	Barclays House, 51 Bishopric, Horsham, England, RH12 1QJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Robert Leslie Wood
Notified on	:	18 June 2020
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	England
Address	:	Barclays House, 51 Bishopric, Horsham, England, RH12 1QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 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

Date	Category	Description
2023-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-16	Officers	Change person director company with change date.	Download
2023-04-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-16	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-04	Accounts	Change account reference date company previous extended.	Download
2021-09-14	Confirmation statement	Confirmation statement with updates.	Download
2021-08-26	Capital	Capital allotment shares.	Download
2020-06-18	Incorporation	Incorporation company.	Download