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BOS LEISURE LIMITED

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BOS LEISURE LIMITED

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Key Data

Status

Active

Company No.

06698326

Incorporation date

16/09/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5ENCopy
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Latest events (Record since 16/09/2008)
dot icon21/01/2026
Change of details for Mrs Sophia Julienne Paterson-Fabius as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (10 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-16 with updates
View PDF (4 pages)
dot icon31/10/2022
Change of details for Mrs Sophie Julienne Paterson-Fabius as a person with significant control on 2022-10-31
View PDF (2 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with no updates
View PDF (3 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon29/08/2018
Appointment of Mr Roland Angus Paterson as a director on 2017-11-07
View PDF (2 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-16 with updates
View PDF (4 pages)
dot icon30/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon05/10/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon23/01/2015
Certificate of change of name
View PDF (2 pages)
dot icon23/01/2015
Change of name notice
View PDF (2 pages)
dot icon29/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2014
Secretary's details changed for Mr Brian Robert Paterson on 2014-07-03
View PDF (1 pages)
dot icon03/07/2014
Director's details changed for Mr Brian Robert Paterson on 2014-07-03
View PDF (2 pages)
dot icon03/07/2014
Registered office address changed from , 60 Kings Walk, Gloucester, GL1 1LA on 2014-07-03
View PDF (1 pages)
dot icon16/04/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/04/2014
Change of share class name or designation
View PDF (2 pages)
dot icon16/04/2014
Resolutions
View PDF (14 pages)
dot icon15/04/2014
Resolutions
View PDF (1 pages)
dot icon15/04/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/04/2014
Change of share class name or designation
View PDF (2 pages)
dot icon15/04/2014
Resolutions
View PDF (15 pages)
dot icon11/04/2014
Statement by directors
View PDF (1 pages)
dot icon11/04/2014
Statement of capital on 2014-04-11
View PDF (4 pages)
dot icon11/04/2014
Solvency statement dated 31/03/14
View PDF (1 pages)
dot icon11/04/2014
Resolutions
View PDF (1 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon31/03/2014
Termination of appointment of Martin Ursell as a director
View PDF (1 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon23/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2012
Statement by directors
View PDF (1 pages)
dot icon01/11/2012
Statement of capital on 2012-11-01
View PDF (4 pages)
dot icon01/11/2012
Solvency statement dated 10/10/12
View PDF (1 pages)
dot icon16/10/2012
Resolutions
View PDF (1 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon19/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon16/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon16/09/2009
Return made up to 16/09/09; full list of members
View PDF (4 pages)
dot icon28/12/2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
View PDF (1 pages)
dot icon24/11/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon24/11/2008
Ad 02/10/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon16/09/2008
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon+5.81 % *

* during past year

Cash in Bank

£1,010,784.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
9
911.98K
-
0.00
955.27K
-
2022
9
1.06M
-
0.00
1.01M
-
2022
9
1.06M
-
0.00
1.01M
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

1.06M £Ascended16.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.01M £Ascended5.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paterson, Brian Robert
Director
16/09/2008 - Present
2
Ursell, Martin Henry Morgan
Director
16/09/2008 - 31/03/2014
7
Paterson, Roland Angus
Director
07/11/2017 - Present
-
Paterson, Brian Robert
Secretary
16/09/2008 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOS LEISURE LIMITED

BOS LEISURE LIMITED is an(a) Active company incorporated on 16/09/2008 with the registered office located at Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BOS LEISURE LIMITED?

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BOS LEISURE LIMITED is currently Active. It was registered on 16/09/2008 .

Where is BOS LEISURE LIMITED located?

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BOS LEISURE LIMITED is registered at Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN.

What does BOS LEISURE LIMITED do?

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BOS LEISURE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BOS LEISURE LIMITED have?

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BOS LEISURE LIMITED had 9 employees in 2022.

What is the latest filing for BOS LEISURE LIMITED?

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The latest filing was on 21/01/2026: Change of details for Mrs Sophia Julienne Paterson-Fabius as a person with significant control on 2016-04-06.