BOSS CORPORATE LIMITED

Key Data

Status

Active

Company No.

07792023

Incorporation date

29/09/2011

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2011)

24/11/2025

Director's details changed for Ms Suzanne Lorraine Bettis on 2025-11-24

View PDF (2 pages)

11/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (5 pages)

19/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

01/10/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (5 pages)

04/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (5 pages)

04/10/2022

Change of details for Ms Lorraine Bettis as a person with significant control on 2022-09-29

View PDF (2 pages)

03/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

04/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (5 pages)

04/10/2021

Director's details changed for Ms Suzanne Lorraine Bettis on 2021-09-28

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (5 pages)

07/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

14/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (5 pages)

11/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

22/11/2018

Registered office address changed from 4 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX England to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2018-11-22

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (5 pages)

03/10/2018

Change of details for Ms Lorraine Bettis as a person with significant control on 2018-09-29

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

02/11/2017

Director's details changed for Ms Suzanne Lorraine Bettis on 2017-11-01

View PDF (2 pages)

02/11/2017

Director's details changed for Ms Suzanne Lorraine Bettis on 2017-11-01

View PDF (2 pages)

01/11/2017

Registered office address changed from 2nd Floor Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to 4 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 2017-11-01

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (6 pages)

09/10/2017

Change of details for Ms Lorraine Crinson as a person with significant control on 2017-09-29

View PDF (2 pages)

09/10/2017

Director's details changed for Ms Suzanne Lorraine Crinson on 2017-09-29

View PDF (2 pages)

16/01/2017

Cancellation of shares. Statement of capital on 2016-04-06

View PDF (6 pages)

06/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (35 pages)

22/12/2016

Purchase of own shares.

View PDF (3 pages)

12/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

23/09/2016

Termination of appointment of Candida Flowers as a director on 2016-09-20

View PDF (1 pages)

08/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

15/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

15/10/2015

Termination of appointment of Peter Martin Squire as a director on 2015-06-25

View PDF (1 pages)

03/10/2015

Registration of charge 077920230001, created on 2015-09-16

View PDF (28 pages)

11/03/2015

Termination of appointment of Benjamin James Sitch-Oliver as a director on 2014-04-01

View PDF (2 pages)

11/02/2015

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

13/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (6 pages)

07/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

06/09/2013

Current accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

04/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (26 pages)

02/07/2013

Resolutions

View PDF (3 pages)

20/06/2013

Appointment of Mrs Candida Flowers as a director on 2013-06-06

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

12/12/2011

Resolutions

View PDF (20 pages)

06/10/2011

Termination of appointment of Ovalsec Limited as a secretary on 2011-09-29

View PDF (2 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (4 pages)

06/10/2011

Termination of appointment of Oval Nominees Limited as a director on 2011-09-29

View PDF (2 pages)

29/09/2011

Incorporation

View PDF (38 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
543.86K
-
0.00
15.41K
-

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
OVALSEC LIMITED	Corporate Secretary	29/09/2011 - 29/09/2011	303
OVAL NOMINEES LIMITED	Corporate Director	29/09/2011 - 29/09/2011	641
Bettis, Suzanne Lorraine	Director	29/09/2011 - Present	6
Mr Peter Martin Squire	Director	29/09/2011 - 25/06/2015	26
Mrs Candida Jane Flowers	Director	06/06/2013 - 20/09/2016	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About BOSS CORPORATE LIMITED

BOSS CORPORATE LIMITED is an(a) Active company incorporated on 29/09/2011 with the registered office located at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS CORPORATE LIMITED?

BOSS CORPORATE LIMITED is currently Active. It was registered on 29/09/2011 .

Where is BOSS CORPORATE LIMITED located?

BOSS CORPORATE LIMITED is registered at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB.

What does BOSS CORPORATE LIMITED do?

BOSS CORPORATE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOSS CORPORATE LIMITED?

The latest filing was on 24/11/2025: Director's details changed for Ms Suzanne Lorraine Bettis on 2025-11-24.