BOSS DESIGN LIMITED

Key Data

Status

Active

Company No.

01702024

Incorporation date

24/02/1983

Size

Full

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1983)

18/12/2025

Full accounts made up to 2025-03-31

View PDF (35 pages)

30/10/2025

Registration of charge 017020240006, created on 2025-10-29

View PDF (38 pages)

06/06/2025

Appointment of Mr Naoki Kono as a director on 2025-06-01

View PDF (2 pages)

06/06/2025

Appointment of Mr Yoshihito Ohna as a director on 2025-06-01

View PDF (2 pages)

06/06/2025

Appointment of Mr Yuhiro Takamura as a director on 2025-06-01

View PDF (2 pages)

06/06/2025

Director's details changed for Mr Yoshihito Ohna on 2025-06-01

View PDF (2 pages)

05/06/2025

Appointment of Mr Masayuki Nakamura as a director on 2025-06-01

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (4 pages)

08/04/2025

Termination of appointment of Mary Madeline Murray as a secretary on 2025-04-01

View PDF (1 pages)

08/04/2025

Notification of Okamura Corporation as a person with significant control on 2025-04-01

View PDF (2 pages)

08/04/2025

Cessation of Boseco Limited as a person with significant control on 2025-04-01

View PDF (1 pages)

27/03/2025

Statement of capital following an allotment of shares on 2025-03-21

View PDF (3 pages)

14/03/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

14/03/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

14/03/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

14/03/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

14/03/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

18/12/2024

Notification of Boseco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2024

Cessation of Brian Stuart Murray as a person with significant control on 2016-04-06

View PDF (1 pages)

12/12/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

04/11/2024

Termination of appointment of John Dudley Atkin as a director on 2024-10-31

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

10/01/2024

Appointment of Mrs Amanda Tims as a director on 2024-01-01

View PDF (2 pages)

21/12/2023

Termination of appointment of Stephen John Bannister as a director on 2023-12-21

View PDF (1 pages)

18/12/2023

Termination of appointment of Stephen John Russell as a director on 2023-12-18

View PDF (1 pages)

08/12/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

26/07/2023

Director's details changed for Mr Mark James Barrell on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Michael James Holmes on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Andrew David Tatton on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Andrew Mark Watson on 2023-07-26

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

22/02/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

16/01/2023

Appointment of Mr Stephen John Russell as a director on 2023-01-03

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

11/03/2022

Full accounts made up to 2021-03-31

View PDF (33 pages)

14/09/2021

Termination of appointment of Amanda Jane Salt as a director on 2021-09-13

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (33 pages)

14/12/2020

Appointment of Mr Stewart Gordon Davie as a director on 2020-12-01

View PDF (2 pages)

14/12/2020

Appointment of Ms Amanda Jane Salt as a director on 2020-12-01

View PDF (2 pages)

04/11/2020

Appointment of Mr James Michael France as a director on 2020-11-02

View PDF (2 pages)

04/11/2020

Appointment of Mr John Dudley Atkin as a director on 2020-11-02

View PDF (2 pages)

03/11/2020

Director's details changed for Mr Stephen John Bannister on 2020-11-03

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

08/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

30/01/2018

Appointment of Mr Andrew David Tatton as a director on 2018-01-17

View PDF (2 pages)

16/01/2018

Termination of appointment of Oliver James Ronald as a director on 2018-01-11

View PDF (1 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

26/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

26/04/2017

Director's details changed for Mr Oliver James Ronald on 2016-12-02

View PDF (2 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

24/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (8 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

30/09/2015

Appointment of Mr Oliver James Ronald as a director on 2015-09-01

View PDF (2 pages)

13/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (6 pages)

01/04/2015

Termination of appointment of Jean-Marc Gerard Le Peltier as a director on 2015-03-31

View PDF (1 pages)

31/10/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

08/10/2014

Director's details changed for Mr Mark James Barrell on 2014-09-30

View PDF (2 pages)

13/08/2014

Director's details changed for Brian Stuart Murray on 2014-06-16

View PDF (2 pages)

13/08/2014

Secretary's details changed for Mrs Mary Madeline Murray on 2014-06-16

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (9 pages)

20/08/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

22/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (9 pages)

22/05/2013

Director's details changed for Andrew Mark Watson on 2012-08-25

View PDF (2 pages)

21/05/2013

Director's details changed for Mr Mark James Barrell on 2012-11-03

View PDF (2 pages)

03/09/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

22/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (9 pages)

15/11/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

04/08/2011

Director's details changed for Mr Jean-Marc Gerard Le Peltier on 2011-08-04

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Mark James Barrell on 2011-08-04

View PDF (2 pages)

20/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (9 pages)

20/05/2011

Director's details changed for Mr Jean-Marc Gerard Le Peltier on 2011-04-26

View PDF (2 pages)

20/05/2011

Director's details changed for Mr Mark James Barrell on 2011-03-01

View PDF (2 pages)

30/12/2010

Accounts for a medium company made up to 2010-03-31

View PDF (21 pages)

01/09/2010

Appointment of Mr Jean-Marc Gerard Le Peltier as a director

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (6 pages)

27/04/2010

Director's details changed for Brian Stuart Murray on 2009-10-01

View PDF (2 pages)

27/04/2010

Director's details changed for Andrew Mark Watson on 2009-10-01

View PDF (2 pages)

27/04/2010

Director's details changed for Michael James Holmes on 2009-10-01

View PDF (2 pages)

27/04/2010

Director's details changed for Mark James Barrell on 2009-10-01

View PDF (2 pages)

27/04/2010

Director's details changed for Stephen John Bannister on 2009-10-01

View PDF (2 pages)

07/10/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

28/08/2009

Director appointed michael james holmes

View PDF (2 pages)

08/06/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

08/06/2009

Director's change of particulars / mark barrell / 20/02/2009

View PDF (1 pages)

09/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (22 pages)

22/05/2008

Return made up to 26/04/08; full list of members

View PDF (5 pages)

22/05/2008

Director's change of particulars / mark barrell / 15/03/2008

View PDF (1 pages)

21/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

04/06/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

04/06/2007

New director appointed

View PDF (1 pages)

31/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (21 pages)

13/09/2006

New director appointed

View PDF (2 pages)

30/06/2006

Director resigned

View PDF (1 pages)

15/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

04/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (17 pages)

07/06/2005

Return made up to 26/04/05; full list of members

View PDF (8 pages)

29/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (18 pages)

21/05/2004

Return made up to 26/04/04; full list of members

View PDF (8 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

17/05/2003

Return made up to 26/04/03; full list of members

View PDF (8 pages)

31/12/2002

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

17/05/2002

Return made up to 26/04/02; full list of members

View PDF (8 pages)

04/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (16 pages)

10/09/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

30/08/2000

Accounts for a medium company made up to 2000-03-31

View PDF (16 pages)

02/06/2000

Memorandum and Articles of Association

View PDF (16 pages)

04/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

11/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2000

Resolutions

View PDF (1 pages)

27/09/1999

Accounts for a medium company made up to 1999-03-31

View PDF (19 pages)

18/05/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

15/09/1998

Accounts for a medium company made up to 1998-03-31

View PDF (18 pages)

20/05/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

25/07/1997

Accounts for a medium company made up to 1997-03-31

View PDF (21 pages)

05/06/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

13/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

11/10/1996

New director appointed

View PDF (2 pages)

17/09/1996

Nc inc already adjusted 12/09/96

View PDF (1 pages)

17/09/1996

Resolutions

View PDF (2 pages)

17/09/1996

Resolutions

View PDF (2 pages)

17/09/1996

Resolutions

View PDF (2 pages)

17/09/1996

Memorandum and Articles of Association

View PDF (19 pages)

17/09/1996

Resolutions

View PDF (2 pages)

17/09/1996

Resolutions

View PDF (2 pages)

12/07/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

11/06/1996

Secretary resigned

View PDF (1 pages)

12/04/1996

£ ic 19800/10000 29/03/96 £ sr 9800@1=9800

View PDF (1 pages)

12/04/1996

New secretary appointed;director resigned

View PDF (2 pages)

02/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

11/01/1996

Resolutions

View PDF (2 pages)

17/05/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

15/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

06/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1994

Return made up to 26/04/94; no change of members

View PDF (0 pages)

21/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

13/05/1993

Return made up to 26/04/93; no change of members

View PDF (0 pages)

08/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1993

Return made up to 30/04/92; full list of members; amend

View PDF (0 pages)

27/01/1993

Ad 27/03/92--------- £ si 10000@1

View PDF (2 pages)

16/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

18/05/1992

Return made up to 30/04/92; full list of members

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10/12/1991

Return made up to 01/12/91; no change of members

View PDF (0 pages)

14/10/1991

Accounts for a small company made up to 1991-03-31

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03/01/1991

View PDF (3 pages)

03/01/1991

Return made up to 01/12/90; full list of members

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24/01/1990

Registered office changed on 24/01/90 from:\60 wellington rd, dudley, west midlands, DY1 1RE

View PDF (0 pages)

24/01/1990

Return made up to 12/12/89; full list of members

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23/11/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

14/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1988

Return made up to 27/07/88; full list of members

View PDF (0 pages)

11/07/1988

Accounts for a small company made up to 1988-03-31

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24/10/1987

Return made up to 07/08/87; full list of members

View PDF (0 pages)

18/08/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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20/09/1986

Return made up to 07/08/86; full list of members

View PDF (0 pages)

08/08/1986

View PDF (3 pages)

24/02/1983

Incorporation

View PDF (19 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

26/04/2026

Last change occurred

31/03/2025

Accounts

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)

2022
166
13.76M
-
31.04M
5.01M
-

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
Tovey, Terry Frank	Director	03/05/2001 - 28/11/2003	10
Birkbeck, Hilary Rolf	Director	01/10/1996 - 30/11/2004	3
Atkin, John Dudley	Director	02/11/2020 - 31/10/2024	21
Le Peltier, Jean-Marc Gerard	Director	01/12/2003 - 30/06/2006	5
Le Peltier, Jean-Marc Gerard	Director	01/08/2010 - 31/03/2015	5

Persons with Significant Control

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

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Description

About BOSS DESIGN LIMITED

BOSS DESIGN LIMITED is an(a) Active company incorporated on 24/02/1983 with the registered office located at Boss Drive, New Road, Dudley, West Midlands DY2 8SZ. There are currently 11 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 BOSS DESIGN LIMITED?

BOSS DESIGN LIMITED is currently Active. It was registered on 24/02/1983 .

Where is BOSS DESIGN LIMITED located?

BOSS DESIGN LIMITED is registered at Boss Drive, New Road, Dudley, West Midlands DY2 8SZ.

What does BOSS DESIGN LIMITED do?

BOSS DESIGN LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for BOSS DESIGN LIMITED?

The latest filing was on 18/12/2025: Full accounts made up to 2025-03-31.