BOS WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09824248

Incorporation date

14/10/2015

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/10/2015)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

09/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

09/09/2025

Registered office address changed from The Rex Building 3rd Floor 62 Queen Street London EC4R 1EB United Kingdom to The Gilbert, 2nd Floor 39-45 Finsbury Square London EC2A 1PX on 2025-09-09

View PDF (1 pages)

20/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

20/10/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

23/08/2024

Termination of appointment of Antonis Stavros Antoniou as a director on 2024-08-08

View PDF (1 pages)

05/07/2024

Termination of appointment of Olivier Denis as a director on 2024-06-17

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

15/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

08/11/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (11 pages)

02/02/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

06/11/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

08/10/2020

Appointment of Maria Abina Smith as a secretary on 2020-09-30

View PDF (2 pages)

08/10/2020

Termination of appointment of Karl John Kelledy as a secretary on 2020-09-30

View PDF (1 pages)

02/09/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (3 pages)

15/01/2020

Full accounts made up to 2018-12-31

View PDF (18 pages)

17/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

19/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

27/06/2016

Statement of capital following an allotment of shares on 2016-06-24

View PDF (3 pages)

07/04/2016

Director's details changed for Mr Siu Ming Cheuk on 2016-02-06

View PDF (2 pages)

25/02/2016

Appointment of Mr Olivier Denis as a director on 2016-02-25

View PDF (2 pages)

30/11/2015

Appointment of Mr Karl John Kelledy as a secretary on 2015-11-27

View PDF (2 pages)

30/11/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

14/10/2015

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOS WEALTH MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
0
7.09K
-
0.00
17.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Denis, Olivier	Director	25/02/2016 - 17/06/2024	-
Antoniou, Antonis Stavros	Director	14/10/2015 - 08/08/2024	-
Cheuk, Siu Ming	Director	14/10/2015 - Present	-
Smith, Maria Abina	Secretary	30/09/2020 - Present	-

Persons with Significant Control

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

Similar companies

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 WEALTH MANAGEMENT LIMITED

BOS WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 14/10/2015 with the registered office located at The Gilbert, 2nd Floor, 39-45 Finsbury Square, London EC2A 1PX. There are currently 2 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 WEALTH MANAGEMENT LIMITED?

BOS WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 14/10/2015 .

Where is BOS WEALTH MANAGEMENT LIMITED located?

BOS WEALTH MANAGEMENT LIMITED is registered at The Gilbert, 2nd Floor, 39-45 Finsbury Square, London EC2A 1PX.

What does BOS WEALTH MANAGEMENT LIMITED do?

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

What is the latest filing for BOS WEALTH MANAGEMENT LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-15 with no updates.