BOSS DIRECT LIMITED

Key Data

Status

Active

Company No.

02833670

Incorporation date

06/07/1993

Size

Small

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1993)

07/04/2026

Appointment of Mr Danny Lee Baldwin as a director on 2026-04-02

View PDF (2 pages)

02/04/2026

Appointment of Mr David Kyffin Charles Edwards as a director on 2026-04-02

View PDF (2 pages)

17/02/2026

Cessation of Guest Investments Holdings Ltd as a person with significant control on 2026-02-17

View PDF (1 pages)

17/02/2026

Notification of Boss Direct Holdings Limited as a person with significant control on 2026-02-17

View PDF (2 pages)

09/02/2026

Cessation of Timothy Peter Frederick Guest as a person with significant control on 2026-02-09

View PDF (1 pages)

09/02/2026

Notification of Guest Investments Holdings Ltd as a person with significant control on 2026-02-09

View PDF (2 pages)

04/12/2025

Registered office address changed from C/O Phillips Uk Philips Road Whitebirk Industrial Estate Blackburn BB1 5NA England to Unit 8 & 9 Hurstwood Court Mercer Way Blackburn BB1 2QU on 2025-12-04

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

07/11/2025

Registration of charge 028336700006, created on 2025-11-03

View PDF (34 pages)

28/05/2025

Accounts for a small company made up to 2024-09-29

View PDF (11 pages)

30/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

11/06/2024

Accounts for a small company made up to 2023-09-29

View PDF (11 pages)

02/01/2024

Register inspection address has been changed from Cowgill Holloway Llp 45-51 Chorley New Road Bolton Lancashire BL1 4QR England to C/O Browns Unit B, Cobalt Way Foxdenton Lane Middleton Manchester M24 1NN

View PDF (1 pages)

31/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

19/06/2023

Registered office address changed from The Whitehouse Suite 7 42 - 44 Chorley New Road Bolton BL1 4AP England to C/O Phillips Uk Philips Road Whitebirk Industrial Estate Blackburn BB1 5NA on 2023-06-19

View PDF (1 pages)

19/06/2023

Registration of charge 028336700005, created on 2023-06-15

View PDF (23 pages)

07/06/2023

Satisfaction of charge 028336700004 in full

View PDF (1 pages)

13/05/2023

Accounts for a small company made up to 2022-09-29

View PDF (10 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

07/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

20/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

09/11/2021

Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 2021-11-09

View PDF (2 pages)

09/11/2021

Director's details changed for Mr Timothy Peter Frederick Guest on 2021-11-09

View PDF (2 pages)

29/09/2021

Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 2021-09-29

View PDF (2 pages)

13/09/2021

Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 2021-09-13

View PDF (2 pages)

13/09/2021

Director's details changed for Mr Timothy Peter Frederick Guest on 2021-09-13

View PDF (2 pages)

07/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

05/05/2021

Director's details changed for Mr Timothy Peter Frederick Guest on 2021-05-05

View PDF (2 pages)

05/05/2021

Termination of appointment of Karen Lisa Guest as a director on 2021-05-05

View PDF (1 pages)

01/03/2021

Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 2021-03-01

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

23/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (15 pages)

12/06/2019

Registered office address changed from Folds Road Bolton BL1 2SB to The Whitehouse Suite 7 42 - 44 Chorley New Road Bolton BL1 4AP on 2019-06-12

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

13/11/2018

Appointment of Mrs Caroline Rowan Russell as a director on 2018-11-13

View PDF (2 pages)

13/11/2018

Termination of appointment of Danny Lee Baldwin as a director on 2018-11-13

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-09-30

View PDF (17 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

02/07/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (3 pages)

17/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

16/11/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

26/10/2016

Registration of charge 028336700004, created on 2016-10-25

View PDF (22 pages)

01/09/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

22/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

09/03/2015

Appointment of Mr Danny Lee Baldwin as a director on 2015-03-06

View PDF (2 pages)

13/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

15/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

21/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

17/09/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

15/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

11/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

20/02/2012

Director's details changed for Mr Timothy Peter Frederick Guest on 2012-02-20

View PDF (2 pages)

20/02/2012

Director's details changed for Karen Lisa Guest on 2012-02-20

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

11/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2011

Register inspection address has been changed

View PDF (1 pages)

31/05/2011

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 2011-05-31

View PDF (1 pages)

27/05/2011

Termination of appointment of Benjamin Griffiths as a director

View PDF (1 pages)

01/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

22/02/2011

Termination of appointment of Karen Guest as a secretary

View PDF (1 pages)

29/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/11/2010

Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2010-11-11

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

04/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

17/08/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

22/05/2009

Certificate of change of name

View PDF (2 pages)

25/11/2008

Appointment terminated director caroline russell

View PDF (1 pages)

12/08/2008

Appointment terminated director martin owen

View PDF (1 pages)

15/07/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

23/06/2008

Director's change of particulars / benjamin griffiths / 23/06/2008

View PDF (1 pages)

21/05/2008

Appointment terminated director helen smith

View PDF (1 pages)

31/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

01/08/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

19/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

18/08/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

30/11/2005

New director appointed

View PDF (2 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

15/07/2005

Registered office changed on 15/07/05 from: folds road bolton lancashire BL1 2SB

View PDF (1 pages)

24/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

27/07/2004

Return made up to 06/07/04; full list of members

View PDF (8 pages)

15/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

30/06/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

06/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

04/02/2003

New director appointed

View PDF (2 pages)

10/07/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

02/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

30/07/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

04/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

13/11/2000

Resolutions

View PDF (1 pages)

31/07/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

02/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

30/03/2000

Ad 23/09/99--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

15/09/1999

Return made up to 06/07/99; no change of members

View PDF (4 pages)

02/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

08/04/1999

Registered office changed on 08/04/99 from: nortex mill 105 chorley old road bolton lancashire BL1 3AG

View PDF (1 pages)

25/08/1998

Return made up to 06/07/98; no change of members

View PDF (4 pages)

03/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

05/08/1997

Return made up to 06/07/97; full list of members

View PDF (4 pages)

10/06/1997

Registered office changed on 10/06/97 from: regency house 45 49 chorley new road bolton BL1 4QR

View PDF (1 pages)

06/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (10 pages)

03/10/1996

Director resigned

View PDF (1 pages)

11/09/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

15/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

28/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/07/1995

Return made up to 06/07/95; no change of members

View PDF (4 pages)

03/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

03/08/1994

Return made up to 06/07/94; full list of members

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15/03/1994

New director appointed

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28/10/1993

Certificate of change of name

View PDF (2 pages)

26/10/1993

Registered office changed on 26/10/93 from: classic house 174-180 old street london EC1V 9BP

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14/10/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/10/1993

Accounting reference date notified as 30/09

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11/10/1993

Ad 03/10/93--------- £ si 98@1=98 £ ic 2/100

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06/07/1993

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£104,491.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

04/12/2026

Last change occurred

29/09/2024

Accounts

Small

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
6
278.20K
-
0.00
104.49K
-

2021
6
278.20K
-
0.00
104.49K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

278.20K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/07/1993 - 06/07/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/07/1993 - 06/07/1993	36021
Mrs Karen Lisa Guest	Director	06/07/1993 - 05/05/2021	2
Guest, Timothy Peter Frederick	Director	06/07/1993 - Present	17
Smith, Helen Elizebeth	Director	21/11/2005 - 19/05/2008	1

Persons with Significant Control

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

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Description

About BOSS DIRECT LIMITED

BOSS DIRECT LIMITED is an(a) Active company incorporated on 06/07/1993 with the registered office located at Unit 8 & 9 Hurstwood Court, Mercer Way, Blackburn BB1 2QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS DIRECT LIMITED?

BOSS DIRECT LIMITED is currently Active. It was registered on 06/07/1993 .

Where is BOSS DIRECT LIMITED located?

BOSS DIRECT LIMITED is registered at Unit 8 & 9 Hurstwood Court, Mercer Way, Blackburn BB1 2QU.

What does BOSS DIRECT LIMITED do?

BOSS DIRECT LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BOSS DIRECT LIMITED have?

BOSS DIRECT LIMITED had 6 employees in 2021.

What is the latest filing for BOSS DIRECT LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Danny Lee Baldwin as a director on 2026-04-02.