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BOSS FINISHES LIMITED

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

This company is commonly known as Boss Finishes Limited. The company was founded 6 years ago and was given the registration number 10824286. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3rd Floor Cragside House, Heaton Road, Newcastle Upon Tyne, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BOSS FINISHES LIMITED
Company Number:10824286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Cragside House, Heaton Road, Newcastle Upon Tyne, England, NE6 1SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
425, Stoneleigh Avenue, Longbenton, Newcastle Upon Tyne, England, NE12 8XR

Director21 September 2021Active
3rd Floor, Cragside House, Heaton Road, Newcastle Upon Tyne, England, NE6 1SE

Director19 June 2017Active

People with Significant Control

Mr Michael Andrew Eagan
Notified on:07 March 2022
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:425, Stoneleigh Avenue, Newcastle Upon Tyne, England, NE12 8XR
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Deborah Eagan
Notified on:19 June 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:3rd Floor, Cragside House, Newcastle Upon Tyne, England, NE6 1SE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-06-08Address

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

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2023-04-19Gazette

Gazette filings brought up to date.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Officers

Change person director company with change date.

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-03-22Persons with significant control

Cessation of a person with significant control.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2021-09-24Officers

Termination director company with name termination date.

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2021-09-24Officers

Appoint person director company with name date.

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2021-09-09Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type unaudited abridged.

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2019-08-12Mortgage

Mortgage satisfy charge full.

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2019-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type unaudited abridged.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-09-12Accounts

Change account reference date company previous shortened.

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