BOS HQ LTD

Key Data

Status

Active

Company No.

07081909

Incorporation date

19/11/2009

Size

Total Exemption Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2009)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2022

Registered office address changed from 8 Flat 8, Hunters Lodge 257 Hales Lane Edgware HA8 8NX England to 21 Beaumont Way Hampton Hargate Peterborough PE7 8DN on 2022-03-20

View PDF (1 pages)

15/02/2022

Registered office address changed from 1689 Davenport Hous 261 Bolton Road Bury Manchester BL8 2NZ to 8 Flat 8, Hunters Lodge 257 Hales Lane Edgware HA8 8NX on 2022-02-15

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

24/01/2022

Appointment of Mr Claudius Macrae as a director on 2021-12-01

View PDF (2 pages)

24/01/2022

Termination of appointment of Daniel Keith Gregory as a director on 2021-12-01

View PDF (1 pages)

24/01/2022

Notification of Claudius Macrae as a person with significant control on 2021-12-01

View PDF (2 pages)

24/01/2022

Cessation of Daniel Keith Gregory as a person with significant control on 2021-12-01

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

03/12/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

02/09/2021

Director's details changed for Mr Daniel Keith Gregory on 2021-09-02

View PDF (2 pages)

02/09/2021

Change of details for Mr Daniel Gregory as a person with significant control on 2021-09-02

View PDF (2 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

28/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

01/07/2019

Termination of appointment of Susan Dewhurst as a secretary on 2019-06-18

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

01/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

06/11/2017

Amended total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

23/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

16/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

28/04/2015

Registered office address changed from Hundred House Cottage Ludlow Road Bridgnorth Shropshire WV16 5NQ to 1689 Davenport Hous 261 Bolton Road Bury Manchester BL8 2NZ on 2015-04-28

View PDF (1 pages)

28/11/2014

Amended total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

07/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

06/12/2013

Director's details changed for Mr Daniel Keith Gregory on 2011-01-01

View PDF (2 pages)

10/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

26/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

12/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (11 pages)

29/06/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (14 pages)

07/06/2011

Registered office address changed from Gilmoora House (Co/Prs) 57-61 Mortimer Street London W1W 8HS on 2011-06-07

View PDF (2 pages)

04/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2010

Resolutions

View PDF (1 pages)

23/03/2010

Registered office address changed from Bos Hq 2 Meard Street London W1F0EE England on 2010-03-23

View PDF (2 pages)

19/11/2009

Incorporation

View PDF (8 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

30/11/2020

Next confirmation date

24/01/2023

Last change occurred

30/11/2020

Accounts

Total Exemption Full

Last made up date

30/11/2020

Next account date

30/11/2021

Next due on

31/08/2022

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
Macrae, Claudius	Director	01/12/2021 - Present	15
Gregory, Daniel Keith	Director	19/11/2009 - 01/12/2021	7
Dewhurst, Susan	Secretary	19/11/2009 - 18/06/2019	-

Persons with Significant Control

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

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Description

About BOS HQ LTD

BOS HQ LTD is an(a) Active company incorporated on 19/11/2009 with the registered office located at 21 Beaumont Way, Hampton Hargate, Peterborough PE7 8DN. 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 HQ LTD?

BOS HQ LTD is currently Active. It was registered on 19/11/2009 .

Where is BOS HQ LTD located?

BOS HQ LTD is registered at 21 Beaumont Way, Hampton Hargate, Peterborough PE7 8DN.

What does BOS HQ LTD do?

BOS HQ LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for BOS HQ LTD?

The latest filing was on 09/12/2022: Compulsory strike-off action has been suspended.