BOS LEISURE (BRISTOL) LIMITED

Key Data

Status

Active

Company No.

06537430

Incorporation date

18/03/2008

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2008)

29/09/2025

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

View PDF (11 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (4 pages)

11/04/2025

Cessation of Adele Ursell as a person with significant control on 2025-03-27

View PDF (1 pages)

11/04/2025

Cessation of Martin Henry Morgan Ursell as a person with significant control on 2025-03-27

View PDF (1 pages)

11/04/2025

Notification of Ursell Well Being Limited as a person with significant control on 2025-03-27

View PDF (2 pages)

10/04/2025

Registration of charge 065374300002, created on 2025-03-27

View PDF (34 pages)

09/04/2025

Registration of charge 065374300001, created on 2025-04-08

View PDF (59 pages)

23/09/2024

Registered office address changed from Redland House Redland Road Bristol BS6 6YE to 476 Bath Road Saltford BS31 3DJ on 2024-09-23

View PDF (1 pages)

23/09/2024

Director's details changed for Mr Matthew Matthew Bridges on 2024-09-23

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Adam William Neill on 2024-09-23

View PDF (2 pages)

23/09/2024

Director's details changed for Mrs Adele Ursell on 2024-09-23

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Martin Henry Morgan Ursell on 2024-09-23

View PDF (2 pages)

10/09/2024

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

View PDF (9 pages)

13/05/2024

Resolutions

View PDF (1 pages)

13/05/2024

Memorandum and Articles of Association

View PDF (18 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-04-29

View PDF (6 pages)

02/04/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (5 pages)

08/01/2024

Appointment of Mr Matthew Matthew Bridges as a director on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Matthew Matthew Bridges on 2024-01-08

View PDF (2 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/04/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (5 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

11/04/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (5 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

11/05/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (5 pages)

25/03/2021

Resolutions

View PDF (1 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-03-08

View PDF (3 pages)

24/03/2021

Memorandum and Articles of Association

View PDF (18 pages)

24/03/2021

Change of share class name or designation

View PDF (2 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

21/04/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (5 pages)

16/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

04/04/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (5 pages)

06/02/2019

Appointment of Mrs Adele Ursell as a director on 2014-03-31

View PDF (2 pages)

15/01/2019

Appointment of Mr Adam William Neill as a director on 2019-01-14

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

03/04/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (5 pages)

31/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

26/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (7 pages)

13/07/2016

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

View PDF (7 pages)

18/05/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

28/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

21/04/2015

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

View PDF (7 pages)

12/06/2014

Registered office address changed from 60 Kings Walk Gloucester GL1 1LA on 2014-06-12

View PDF (1 pages)

01/04/2014

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

View PDF (6 pages)

31/03/2014

Termination of appointment of Brian Paterson as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Brian Paterson as a secretary

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

10/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

19/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

18/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

11/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

04/04/2008

Curr sho from 31/03/2009 to 31/12/2008

View PDF (1 pages)

18/03/2008

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+141.63 % *

* during past year

Cash in Bank

£1,673,976.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
778.42K
-
0.00
692.77K
-

2022
25
1.12M
-
0.00
1.67M
-

2022
25
1.12M
-
0.00
1.67M
-

Employees

2022

Employees

25 4 % *

Net Assets(GBP)

1.12M £44.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.67M £141.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ursell, Adele	Director	31/03/2014 - Present	3
Bridges, Matthew	Director	08/01/2024 - Present	3
Paterson, Brian Robert	Director	18/03/2008 - 31/03/2014	3
Ursell, Martin Henry Morgan	Director	18/03/2008 - Present	5
Neill, Adam William	Director	14/01/2019 - Present	2

Persons with Significant Control

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

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11122427

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Description

About BOS LEISURE (BRISTOL) LIMITED

BOS LEISURE (BRISTOL) LIMITED is an(a) Active company incorporated on 18/03/2008 with the registered office located at 476 Bath Road, Saltford BS31 3DJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BOS LEISURE (BRISTOL) LIMITED?

BOS LEISURE (BRISTOL) LIMITED is currently Active. It was registered on 18/03/2008 .

Where is BOS LEISURE (BRISTOL) LIMITED located?

BOS LEISURE (BRISTOL) LIMITED is registered at 476 Bath Road, Saltford BS31 3DJ.

What does BOS LEISURE (BRISTOL) LIMITED do?

BOS LEISURE (BRISTOL) LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BOS LEISURE (BRISTOL) LIMITED have?

BOS LEISURE (BRISTOL) LIMITED had 25 employees in 2022.

What is the latest filing for BOS LEISURE (BRISTOL) LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.