BOSS CONTROLS LTD

Key Data

Status

Active

Company No.

07308594

Incorporation date

08/07/2010

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2010)

20/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

14/05/2025

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

View PDF (11 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

13/08/2024

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

View PDF (1 pages)

29/07/2024

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

View PDF (11 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

08/04/2024

Director's details changed for Mr Robert Leslie Wood on 2024-04-08

View PDF (2 pages)

19/04/2023

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

View PDF (12 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

14/04/2023

Director's details changed for Mark Ronald Berwick on 2023-04-14

View PDF (2 pages)

14/04/2023

Secretary's details changed for Mark Ronald Berwick on 2023-04-14

View PDF (1 pages)

14/04/2023

Director's details changed for Mr Robert Lesley Wood on 2023-04-14

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (5 pages)

16/03/2022

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

View PDF (12 pages)

18/06/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (5 pages)

14/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

21/08/2020

Notification of Boss Controls Group Limited as a person with significant control on 2020-07-19

View PDF (2 pages)

21/08/2020

Cessation of Robert Lesley Wood as a person with significant control on 2020-07-19

View PDF (1 pages)

21/08/2020

Cessation of Mark Ronald Berwick as a person with significant control on 2020-07-19

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

30/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

13/08/2019

Cancellation of shares. Statement of capital on 2019-06-28

View PDF (6 pages)

13/08/2019

Purchase of own shares.

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

10/07/2019

Registered office address changed from 1st Floor the Stable Block North Street Horsham West Sussex RH12 1RJ England to Barclays House, 51 Bishopric Horsham RH12 1QJ on 2019-07-10

View PDF (1 pages)

09/07/2019

Cessation of David John Corrigan as a person with significant control on 2019-07-03

View PDF (1 pages)

09/07/2019

Termination of appointment of David John Corrigan as a director on 2019-07-03

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

12/09/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

25/07/2018

Amended total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

11/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

21/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

27/06/2017

Resolutions

View PDF (3 pages)

17/05/2017

Director's details changed for Mr Robert Lesley Wood on 2017-05-02

View PDF (2 pages)

16/03/2017

Secretary's details changed for Mark Ronald Berwick on 2017-03-16

View PDF (1 pages)

13/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

02/03/2017

Director's details changed for Mr Robert Lesley Wood on 2017-03-01

View PDF (2 pages)

02/03/2017

Director's details changed for Mark Ronald Berwick on 2017-03-01

View PDF (2 pages)

10/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (8 pages)

05/08/2016

Registered office address changed from The Courtyard 30 Worthing Road Horsham RH12 1SL to 1st Floor the Stable Block North Street Horsham West Sussex RH12 1RJ on 2016-08-05

View PDF (1 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

24/03/2016

Director's details changed for Mr Robert Lesley Wood on 2015-12-10

View PDF (4 pages)

20/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (8 pages)

28/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

26/03/2015

Statement of capital following an allotment of shares on 2014-05-30

View PDF (4 pages)

09/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/12/2014

Resolutions

View PDF (25 pages)

18/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (6 pages)

09/06/2014

Termination of appointment of Carmen Kelly as a director

View PDF (2 pages)

01/04/2014

Registration of charge 073085940001

View PDF (8 pages)

11/03/2014

Registered office address changed from 4 Avebury Court Avebury Court Mark Road Hemel Hempstead Hertfordshire HP2 7TA England on 2014-03-11

View PDF (2 pages)

19/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

21/01/2014

Registered office address changed from the Courtyard Worthing Road Horsham West Sussex RH12 1SL England on 2014-01-21

View PDF (1 pages)

07/08/2013

Registered office address changed from 4 Avebury Court Mark Road Hemel Hempstead Hertfordshire HP2 7TA United Kingdom on 2013-08-07

View PDF (1 pages)

19/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (7 pages)

23/04/2013

Appointment of Mr Robert Lesley Wood as a director

View PDF (2 pages)

15/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-09-10

View PDF (4 pages)

30/07/2012

Appointment of Mark Ronald Berwick as a secretary

View PDF (3 pages)

30/07/2012

Termination of appointment of Carmen Kelly as a secretary

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (6 pages)

11/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

28/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

18/08/2010

Statement of capital following an allotment of shares on 2010-07-16

View PDF (4 pages)

18/08/2010

Current accounting period extended from 2011-07-31 to 2011-10-31

View PDF (3 pages)

18/08/2010

Appointment of David John Corrigan as a director

View PDF (3 pages)

18/08/2010

Appointment of Mr Carmen John Kelly as a director

View PDF (3 pages)

18/08/2010

Appointment of Mark Ronald Berwick as a director

View PDF (3 pages)

18/08/2010

Appointment of Carmen John Kelly as a secretary

View PDF (3 pages)

14/07/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

08/07/2010

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-36.94 % *

* during past year

Cash in Bank

£117,622.00

Business linkages

Check business linkages of BOSS CONTROLS LTDCheck 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

31/10/2024

Next confirmation date

15/04/2026

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
22
299.87K
-
0.00
186.53K
-

2022
24
340.16K
-
0.00
117.62K
-

2022
24
340.16K
-
0.00
117.62K
-

Employees

2022

Employees

24 9 % *

Net Assets(GBP)

340.16K £13.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

117.62K £-36.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	08/07/2010 - 08/07/2010	27940
Mr David John Corrigan	Director	16/07/2010 - 03/07/2019	4
Kelly, Carmen John	Director	16/07/2010 - 09/05/2014	1
Mr Robert Lesley Wood	Director	01/01/2013 - 30/06/2024	2
Mr Mark Ronald Berwick	Director	16/07/2010 - Present	3

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 BOSS CONTROLS LTD

BOSS CONTROLS LTD is an(a) Active company incorporated on 08/07/2010 with the registered office located at Barclays House,, 51 Bishopric, Horsham RH12 1QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS CONTROLS LTD?

BOSS CONTROLS LTD is currently Active. It was registered on 08/07/2010 .

Where is BOSS CONTROLS LTD located?

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

What does BOSS CONTROLS LTD do?

BOSS CONTROLS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BOSS CONTROLS LTD have?

BOSS CONTROLS LTD had 24 employees in 2022.

What is the latest filing for BOSS CONTROLS LTD?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-15 with no updates.