BOS ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

08342633

Incorporation date

28/12/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2012)

05/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

15/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

02/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

29/03/2024

Registered office address changed from 12 Low Road Close Cockermouth CA13 0GU United Kingdom to The Long Barn Redmain Cockermouth CA13 0PZ on 2024-03-29

View PDF (1 pages)

28/03/2024

Change of details for Mr Paul David Henderson as a person with significant control on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Paul David Henderson on 2024-03-28

View PDF (2 pages)

07/03/2024

Satisfaction of charge 083426330002 in full

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

02/11/2023

Resolutions

View PDF (1 pages)

02/11/2023

Re-registration of Memorandum and Articles

View PDF (19 pages)

02/11/2023

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

02/11/2023

Re-registration from a private unlimited company to a private limited company

View PDF (3 pages)

06/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

05/09/2022

Registration of charge 083426330002, created on 2022-09-01

View PDF (40 pages)

18/08/2022

Registration of charge 083426330001, created on 2022-08-16

View PDF (40 pages)

04/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

30/12/2019

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

18/12/2019

Registered office address changed from 22 Broad Street Carlisle CA1 2AQ to 12 Low Road Close Cockermouth CA13 0GU on 2019-12-18

View PDF (1 pages)

17/12/2019

Director's details changed for Mr Paul David Henderson on 2019-11-14

View PDF (2 pages)

17/12/2019

Change of details for Mr Paul David Henderson as a person with significant control on 2019-11-14

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-12-28 with updates

View PDF (6 pages)

19/09/2017

Re-registration of Memorandum and Articles

View PDF (17 pages)

19/09/2017

Re-registration assent

View PDF (1 pages)

19/09/2017

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/09/2017

Re-registration from a private limited company to a private unlimited company

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (3 pages)

15/01/2015

Director's details changed for Mr Paul David Henderson on 2015-01-09

View PDF (2 pages)

14/01/2015

Registered office address changed from 9 Myddleton Terrace Carlisle CA1 2AD to 22 Broad Street Carlisle CA1 2AQ on 2015-01-14

View PDF (1 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

31/12/2013

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (3 pages)

31/12/2013

Registered office address changed from Home Farm Ratten Row Caldbeck Wigton Cumbria CA7 8ER United Kingdom on 2013-12-31

View PDF (1 pages)

31/12/2013

Director's details changed for Mr Paul David Henderson on 2013-05-08

View PDF (2 pages)

28/12/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henderson, Paul David	Director	28/12/2012 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOS ASSOCIATES LIMITED

BOS ASSOCIATES LIMITED is an(a) Active company incorporated on 28/12/2012 with the registered office located at The Long Barn, Redmain, Cockermouth CA13 0PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOS ASSOCIATES LIMITED?

BOS ASSOCIATES LIMITED is currently Active. It was registered on 28/12/2012 .

Where is BOS ASSOCIATES LIMITED located?

BOS ASSOCIATES LIMITED is registered at The Long Barn, Redmain, Cockermouth CA13 0PZ.

What does BOS ASSOCIATES LIMITED do?

BOS ASSOCIATES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOS ASSOCIATES LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-28 with no updates.