BOS PERSONAL LENDING LIMITED

Key Data

Status

Active

Company No.

03416733

Incorporation date

08/08/1997

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1997)

07/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

13/11/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (10 pages)

26/06/2025

Appointment of Mr Praven Subbramoney as a director on 2025-06-17

View PDF (2 pages)

24/06/2025

Termination of appointment of Hiral Gogoi as a director on 2025-06-18

View PDF (1 pages)

12/05/2025

Secretary's details changed for Alyson Elizabeth Mulholland on 2025-05-12

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-06-30

View PDF (15 pages)

08/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

08/12/2023

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

03/03/2023

Termination of appointment of Israel Santos Perez as a director on 2023-02-24

View PDF (1 pages)

02/03/2023

Appointment of Mr Anish Bipin Ambani as a director on 2023-03-01

View PDF (2 pages)

11/01/2023

Appointment of Ms Hiral Gogoi as a director on 2023-01-09

View PDF (2 pages)

11/01/2023

Termination of appointment of Elyn Jane Corfield as a director on 2023-01-09

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

23/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

03/11/2020

Termination of appointment of Sara Jayne Bayley as a director on 2020-11-02

View PDF (1 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

20/03/2020

Director's details changed for Mr Israel Santos Perez on 2020-03-11

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

18/12/2019

Appointment of Elyn Jane Corfield as a director on 2019-12-09

View PDF (2 pages)

06/11/2019

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB

View PDF (1 pages)

12/09/2019

Appointment of Ms Sara Jayne Bayley as a director on 2019-09-09

View PDF (2 pages)

12/09/2019

Termination of appointment of Paul Andrew Gordon as a director on 2019-09-09

View PDF (1 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

08/05/2019

Secretary's details changed for Alyson Elizabeth Mulholland on 2019-03-04

View PDF (1 pages)

25/01/2019

Director's details changed for Mr Israel Santos Perez on 2019-01-23

View PDF (2 pages)

14/01/2019

Director's details changed for Paul Andrew Gordon on 2019-01-09

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (5 pages)

04/10/2018

Director's details changed for Paul Andrew Gordon on 2018-10-03

View PDF (2 pages)

27/09/2018

Resolutions

View PDF (3 pages)

27/09/2018

Change of name notice

View PDF (2 pages)

25/09/2018

Resolutions

View PDF (32 pages)

04/09/2018

Change of details for Bank of Scotland Plc as a person with significant control on 2018-08-14

View PDF (2 pages)

04/09/2018

Cessation of The Co-Operative Bank P.L.C. as a person with significant control on 2018-08-14

View PDF (1 pages)

11/07/2018

Termination of appointment of Caroline Jane Richardson as a director on 2018-06-29

View PDF (1 pages)

29/06/2018

Director's details changed for Mr Israel Santos Perez on 2018-04-26

View PDF (2 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

17/01/2018

Director's details changed for Paul Andrew Gordon on 2017-12-08

View PDF (2 pages)

16/01/2018

Director's details changed for Mrs Caroline Jane Richardson on 2017-08-28

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

06/10/2017

Director's details changed for Mrs Caroline Jane Richardson on 2017-10-02

View PDF (2 pages)

05/10/2017

Termination of appointment of James Giuliano Galassi as a director on 2017-09-27

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

28/09/2017

Appointment of Alyson Elizabeth Mulholland as a secretary on 2017-09-26

View PDF (2 pages)

27/09/2017

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2017-09-26

View PDF (1 pages)

31/07/2017

Appointment of Mrs Caroline Jane Richardson as a director on 2017-07-26

View PDF (2 pages)

05/07/2017

Appointment of Mr James Giuliano Galassi as a director on 2017-06-28

View PDF (2 pages)

16/03/2017

Termination of appointment of Daniel Mundy as a director on 2017-03-15

View PDF (1 pages)

06/02/2017

Termination of appointment of Stephen Aitken as a director on 2017-01-06

View PDF (1 pages)

19/01/2017

Director's details changed for Mr Israel Santos Perez on 2017-01-19

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

11/11/2016

Appointment of Paul Andrew Gordon as a director on 2016-11-07

View PDF (2 pages)

11/11/2016

Termination of appointment of Richard Andrew Jones as a director on 2016-11-07

View PDF (1 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

11/04/2016

Appointment of Mr Richard Andrew Jones as a director on 2016-04-08

View PDF (2 pages)

11/04/2016

Termination of appointment of Stephen John Noakes as a director on 2016-04-08

View PDF (1 pages)

22/03/2016

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

01/02/2016

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 2016-02-01

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

07/12/2015

Termination of appointment of David Dermot Hennessey as a secretary on 2015-12-07

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

24/08/2015

Termination of appointment of Claire Louise Garrod as a director on 2015-08-24

View PDF (1 pages)

24/08/2015

Appointment of Mr Stephen John Noakes as a director on 2015-08-24

View PDF (2 pages)

24/08/2015

Termination of appointment of Paul Nelson Jamieson as a director on 2015-08-24

View PDF (1 pages)

24/08/2015

Appointment of Mr Israel Santos Perez as a director on 2015-08-24

View PDF (2 pages)

30/07/2015

Appointment of Mr Daniel Mundy as a director on 2015-07-28

View PDF (2 pages)

28/07/2015

Appointment of Mr Stephen Aitken as a director on 2015-07-27

View PDF (2 pages)

28/07/2015

Termination of appointment of Clare Louise Gosling as a director on 2015-07-27

View PDF (1 pages)

19/03/2015

Appointment of Mr David Dermot Hennessey as a secretary on 2015-03-16

View PDF (2 pages)

09/03/2015

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2015-03-06

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

20/11/2014

Termination of appointment of Philip John Stubbins as a director on 2014-11-13

View PDF (1 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

21/08/2014

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 2014-08-14

View PDF (2 pages)

11/07/2014

Termination of appointment of Steven Moulton-Brady as a secretary

View PDF (1 pages)

04/07/2014

Appointment of Mr Philip John Stubbins as a director

View PDF (2 pages)

04/07/2014

Termination of appointment of Robin Taylor as a director

View PDF (1 pages)

13/03/2014

Appointment of Miss Claire Louise Garrod as a director

View PDF (2 pages)

27/02/2014

Director's details changed for Miss Clare Louise Gosling on 2014-02-26

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

13/01/2014

Register inspection address has been changed

View PDF (1 pages)

23/12/2013

Appointment of Steven Moulton-Brady as a secretary

View PDF (2 pages)

23/12/2013

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

27/11/2013

Termination of appointment of Richard Maddocks as a director

View PDF (1 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

18/06/2013

Termination of appointment of John Hughes as a director

View PDF (1 pages)

18/06/2013

Termination of appointment of James Hillon as a director

View PDF (1 pages)

18/06/2013

Appointment of Mr Robin Grant Taylor as a director

View PDF (2 pages)

29/01/2013

Director's details changed for Miss Clare Louise Gosling on 2012-09-27

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

26/07/2012

Director's details changed for Mr James Hillon on 2012-07-26

View PDF (2 pages)

24/07/2012

Appointment of Mr James Hillon as a director

View PDF (2 pages)

12/07/2012

Appointment of Miss Clare Gosling as a director

View PDF (2 pages)

11/07/2012

Termination of appointment of Stephen Jones as a director

View PDF (1 pages)

19/04/2012

Termination of appointment of Andrew Russell as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

29/11/2011

Termination of appointment of Angela Lockwood as a secretary

View PDF (1 pages)

29/11/2011

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

08/07/2011

Termination of appointment of Brett Hilliard as a director

View PDF (1 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

23/11/2010

Director's details changed for Mr John Richard Hughes on 2010-11-22

View PDF (2 pages)

10/11/2010

Secretary's details changed for Angela Lockwood on 2010-11-09

View PDF (2 pages)

30/07/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

12/05/2010

Director's details changed

View PDF (2 pages)

12/05/2010

Director's details changed for John Richard Hughes on 2010-05-12

View PDF (2 pages)

12/05/2010

Director's details changed for Mr Stephen Samuel Jones on 2010-05-12

View PDF (2 pages)

16/04/2010

Termination of appointment of Robert Weir as a director

View PDF (1 pages)

15/04/2010

Appointment of Mr Brett Jonathen Hilliard as a director

View PDF (2 pages)

11/03/2010

Director's details changed for John Richard Hughes on 2010-01-29

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

11/01/2010

Director's details changed for Paul Nelson Jamieson on 2010-01-08

View PDF (2 pages)

31/12/2009

Director's details changed for Paul Nelson Jamieson on 2009-10-01

View PDF (2 pages)

23/10/2009

Termination of appointment of Michael Sims as a director

View PDF (1 pages)

23/10/2009

Termination of appointment of Peter Mansfield as a director

View PDF (1 pages)

23/10/2009

Appointment of Andrew Nicholas Russell as a director

View PDF (2 pages)

23/10/2009

Appointment of John Richard Hughes as a director

View PDF (2 pages)

23/10/2009

Termination of appointment of Rajeev Sharma as a director

View PDF (1 pages)

22/10/2009

Director's details changed for Robert John Colin Weir on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Richard Maddocks on 2009-10-22

View PDF (2 pages)

31/07/2009

Auditor's resignation

View PDF (2 pages)

27/07/2009

Auditor's resignation

View PDF (2 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

24/02/2009

Location of debenture register

View PDF (1 pages)

18/02/2009

Location of register of members

View PDF (1 pages)

11/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

08/01/2009

Appointment terminated director george watt

View PDF (1 pages)

07/11/2008

Resolutions

View PDF (2 pages)

17/10/2008

Director appointed paul nelson jamieson

View PDF (2 pages)

17/10/2008

Appointment terminated director howard trafford

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

01/10/2008

Director's change of particulars / richard maddocks / 01/10/2008

View PDF (1 pages)

05/08/2008

Director appointed george anthony watt

View PDF (1 pages)

05/08/2008

Director appointed peter harvey mansfield

View PDF (1 pages)

05/08/2008

Director appointed robert john colin weir

View PDF (1 pages)

04/08/2008

Appointment terminated director richard vlemmiks

View PDF (1 pages)

04/08/2008

Appointment terminated director louise fowler

View PDF (1 pages)

04/08/2008

Appointment terminated director ian hossack

View PDF (1 pages)

01/02/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

02/10/2006

Secretary's particulars changed

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

12/07/2006

New secretary appointed

View PDF (1 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Registered office changed on 12/06/06 from: thistle house city road chester CH88 3AN

View PDF (1 pages)

21/02/2006

Return made up to 01/02/06; full list of members

View PDF (9 pages)

20/02/2006

New director appointed

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (3 pages)

06/01/2006

Director resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (3 pages)

14/09/2005

Director resigned

View PDF (1 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/03/2005

Return made up to 01/02/05; full list of members

View PDF (9 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (3 pages)

17/05/2004

Memorandum and Articles of Association

View PDF (9 pages)

17/05/2004

Resolutions

View PDF (1 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (3 pages)

31/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (3 pages)

12/03/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

14/02/2004

Return made up to 01/02/04; full list of members

View PDF (10 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

28/11/2003

Director resigned

View PDF (1 pages)

28/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

03/06/2003

Director resigned

View PDF (1 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (3 pages)

14/05/2003

New director appointed

View PDF (3 pages)

12/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (4 pages)

19/03/2003

New director appointed

View PDF (4 pages)

19/03/2003

New director appointed

View PDF (6 pages)

17/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

15/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

Director's particulars changed

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

Director resigned

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (3 pages)

26/06/2002

New director appointed

View PDF (3 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

24/04/2002

Return made up to 01/02/02; full list of members

View PDF (9 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/09/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

22/02/2001

Return made up to 01/02/01; full list of members

View PDF (8 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

Director resigned

View PDF (1 pages)

10/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

New director appointed

View PDF (2 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

29/08/2000

New director appointed

View PDF (1 pages)

16/06/2000

New secretary appointed

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

Return made up to 01/02/00; full list of members

View PDF (5 pages)

25/01/2000

New director appointed

View PDF (1 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

26/11/1999

Director resigned

View PDF (1 pages)

08/08/1999

Secretary's particulars changed

View PDF (1 pages)

06/08/1999

Auditor's resignation

View PDF (1 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/02/1999

Return made up to 01/02/99; full list of members

View PDF (12 pages)

22/02/1999

Location of debenture register

View PDF (1 pages)

22/02/1999

Location of register of members

View PDF (1 pages)

15/01/1999

Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN

View PDF (1 pages)

08/12/1998

Director's particulars changed

View PDF (1 pages)

20/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Director resigned

View PDF (1 pages)

20/03/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

16/03/1998

Memorandum and Articles of Association

View PDF (5 pages)

16/03/1998

Resolutions

View PDF (1 pages)

13/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

Ad 12/02/98-19/02/98 £ si 50900@1=50900 £ ic 49100/100000

View PDF (2 pages)

25/02/1998

Ad 12/02/98-19/02/98 £ si 49000@1=49000 £ ic 100/49100

View PDF (2 pages)

25/02/1998

Resolutions

View PDF (11 pages)

25/02/1998

Resolutions

View PDF (11 pages)

25/02/1998

Resolutions

View PDF (11 pages)

25/02/1998

Resolutions

View PDF (11 pages)

25/02/1998

£ nc 1000/49500 12/02/98

View PDF (1 pages)

16/02/1998

Accounting reference date extended from 28/02/98 to 31/12/98

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

29/01/1998

Certificate of change of name

View PDF (3 pages)

19/01/1998

Registered office changed on 19/01/98 from: nws house city road chester cheshire CH88 3AN

View PDF (1 pages)

29/12/1997

Resolutions

View PDF (1 pages)

29/12/1997

Resolutions

View PDF (1 pages)

29/12/1997

Resolutions

View PDF (1 pages)

24/11/1997

Registered office changed on 24/11/97 from: nws house city road chester CH99 3AN

View PDF (1 pages)

20/08/1997

Accounting reference date shortened from 31/08/98 to 28/02/98

View PDF (1 pages)

08/08/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOS PERSONAL LENDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/01/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Mansfield, Peter Harvey	Director	01/08/2008 - 09/09/2009	8
Franklin, Timothy Alan	Director	26/02/2002 - 12/11/2003	20
Hutchinson, Glenn	Director	18/10/2001 - 24/06/2003	10
Hutchinson, Glenn	Director	14/01/2005 - 26/09/2005	10
Mr David Robert Preece	Director	28/02/2003 - 21/11/2003	25

Persons with Significant Control

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

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100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOS PERSONAL LENDING LIMITED

BOS PERSONAL LENDING LIMITED is an(a) Active company incorporated on 08/08/1997 with the registered office located at Trinity Road, Halifax, HX1 2RG. There are currently 3 active directors 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 PERSONAL LENDING LIMITED?

BOS PERSONAL LENDING LIMITED is currently Active. It was registered on 08/08/1997 .

Where is BOS PERSONAL LENDING LIMITED located?

BOS PERSONAL LENDING LIMITED is registered at Trinity Road, Halifax, HX1 2RG.

What does BOS PERSONAL LENDING LIMITED do?

BOS PERSONAL LENDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOS PERSONAL LENDING LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-04 with no updates.