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BOSS SOLUTIONS (BEDWORTH) LIMITED

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

This company is commonly known as Boss Solutions (bedworth) Limited. The company was founded 3 years ago and was given the registration number 12696820. The firm's registered office is in BEDWORTH. You can find them at 89 Furnace Road, , Bedworth, . This company's SIC code is 81229 - Other building and industrial cleaning activities.

Company Information

Name:BOSS SOLUTIONS (BEDWORTH) LIMITED
Company Number:12696820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:89 Furnace Road, Bedworth, England, CV12 9AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bunglalow, Shortwood Farm, Overseal, Swadlincote, England, DE12 6JP

Director16 August 2021Active
89, Furnace Road, Bedworth, England, CV12 9AP

Director25 June 2020Active

People with Significant Control

Mr Kye Hallsworth
Notified on:17 August 2021
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:England
Address:The Bunglalow, Shortwood Farm, Swadlincote, England, DE12 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Dean Harrison
Notified on:25 June 2020
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:89, Furnace Road, Bedworth, England, CV12 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-12-13Gazette

Gazette notice compulsory.

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2021-11-25Address

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

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-08-17Persons with significant control

Cessation of a person with significant control.

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2021-08-17Officers

Termination director company with name termination date.

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2021-08-17Officers

Appoint person director company with name date.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-06-25Incorporation

Incorporation company.

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