BOSS CONTROLS GROUP LIMITED

Key Data

Status

Active

Company No.

12680880

Incorporation date

18/06/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2020)

12/08/2025

Cancellation of shares. Statement of capital on 2024-06-30

View PDF (4 pages)

07/08/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (5 pages)

06/08/2025

Purchase of own shares.

View PDF (4 pages)

04/08/2025

Resolutions

View PDF (2 pages)

14/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

19/08/2024

Termination of appointment of Robert Leslie Wood as a director on 2024-06-30

View PDF (1 pages)

13/08/2024

Cessation of Robert Leslie Wood as a person with significant control on 2024-06-30

View PDF (1 pages)

29/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

16/06/2023

Director's details changed for Mr Mark Ronald Berwick on 2023-06-16

View PDF (2 pages)

19/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

16/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

04/01/2022

Previous accounting period extended from 2021-06-30 to 2021-10-31

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (5 pages)

26/08/2021

Statement of capital following an allotment of shares on 2020-07-19

View PDF (4 pages)

18/06/2020

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
221.00
-
0.00
-
-

2022
0
196.00
-
0.00
-
-

2022
0
196.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

196.00 £-11.31 % *

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
Mr Robert Leslie Wood	Director	18/06/2020 - 30/06/2024	1
Mr Mark Ronald Berwick	Director	18/06/2020 - Present	3

Persons with Significant Control

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

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15/04/1996

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Description

About BOSS CONTROLS GROUP LIMITED

BOSS CONTROLS GROUP LIMITED is an(a) Active company incorporated on 18/06/2020 with the registered office located at Barclays House, 51 Bishopric, Horsham RH12 1QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS CONTROLS GROUP LIMITED?

BOSS CONTROLS GROUP LIMITED is currently Active. It was registered on 18/06/2020 .

Where is BOSS CONTROLS GROUP LIMITED located?

BOSS CONTROLS GROUP LIMITED is registered at Barclays House, 51 Bishopric, Horsham RH12 1QJ.

What does BOSS CONTROLS GROUP LIMITED do?

BOSS CONTROLS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOSS CONTROLS GROUP LIMITED?

The latest filing was on 12/08/2025: Cancellation of shares. Statement of capital on 2024-06-30.