okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BOSS ENERGY CONSULTING LIMITED

Register to unlock more data on OkredoRegister

BOSS ENERGY CONSULTING LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08329309

Incorporation date

13/12/2012

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

101 Lincoln House 1 Brixton Road, Kennington, London SW9 6DECopy
copy info iconCopy
See on map
Latest events (Record since 13/12/2012)
dot icon11/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon06/11/2025
Director's details changed for Mr Michael Edward Johnson on 2024-11-06
View PDF (2 pages)
dot icon06/11/2025
Confirmation statement made on 2025-09-30 with updates
View PDF (4 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon03/10/2024
Confirmation statement made on 2024-09-30 with updates
View PDF (5 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-30 with updates
View PDF (5 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (14 pages)
dot icon14/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon02/11/2022
Registered office address changed from 9a Burroughs Gardens London NW4 4AU to 101 Lincoln House 1 Brixton Road Kennington London SW9 6DE on 2022-11-02
View PDF (1 pages)
dot icon19/10/2022
Confirmation statement made on 2022-09-30 with updates
View PDF (5 pages)
dot icon25/04/2022
Registration of charge 083293090003, created on 2022-04-21
View PDF (13 pages)
dot icon22/04/2022
Satisfaction of charge 083293090002 in full
View PDF (1 pages)
dot icon13/10/2021
Confirmation statement made on 2021-09-30 with updates
View PDF (5 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon19/10/2020
Confirmation statement made on 2020-09-30 with updates
View PDF (5 pages)
dot icon22/09/2020
Change of details for Mr Ross John Bessell as a person with significant control on 2020-07-24
View PDF (2 pages)
dot icon03/09/2020
Director's details changed for Mr Michael Edward Johnson on 2020-08-07
View PDF (2 pages)
dot icon12/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon11/08/2020
Director's details changed for Mr Ross John Bessell on 2020-07-24
View PDF (2 pages)
dot icon04/11/2019
Confirmation statement made on 2019-09-30 with updates
View PDF (5 pages)
dot icon24/10/2019
Change of details for Mr Terry Reginald Payne as a person with significant control on 2018-03-16
View PDF (2 pages)
dot icon24/10/2019
Change of details for Mr Ross John Bessell as a person with significant control on 2018-04-06
View PDF (2 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon10/07/2019
Change of share class name or designation
View PDF (2 pages)
dot icon29/05/2019
Appointment of Mr Michael Edward Johnson as a director on 2019-05-22
View PDF (2 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (5 pages)
dot icon18/07/2018
Director's details changed for Mr Ross John Bessell on 2018-03-09
View PDF (2 pages)
dot icon18/07/2018
Director's details changed for Mr Terry Reginald Payne on 2017-10-31
View PDF (2 pages)
dot icon16/07/2018
Director's details changed for Mr Terry Reginald Payne on 2017-10-31
View PDF (2 pages)
dot icon16/07/2018
Director's details changed for Mr Ross John Bessell on 2018-04-07
View PDF (2 pages)
dot icon20/06/2018
Registration of charge 083293090002, created on 2018-06-20
View PDF (35 pages)
dot icon09/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon18/04/2018
Statement of capital following an allotment of shares on 2018-02-20
View PDF (3 pages)
dot icon09/11/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (5 pages)
dot icon08/11/2017
Director's details changed for Mr Terry Reginald Payne on 2017-09-01
View PDF (2 pages)
dot icon08/11/2017
Director's details changed for Mr Ross John Bessell on 2017-09-01
View PDF (2 pages)
dot icon07/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon02/11/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (7 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon20/05/2016
Termination of appointment of Jeanette Focke as a secretary on 2016-05-12
View PDF (1 pages)
dot icon16/02/2016
Statement of capital following an allotment of shares on 2016-01-27
View PDF (3 pages)
dot icon23/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2015
Registered office address changed from The Kia Oval Kennington London SE11 5SS to 9a Burroughs Gardens London NW4 4AU on 2015-10-09
View PDF (1 pages)
dot icon16/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon15/06/2015
Director's details changed for Mr Terry Reginald Payne on 2014-10-31
View PDF (4 pages)
dot icon09/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (14 pages)
dot icon06/09/2014
Registration of charge 083293090001, created on 2014-09-05
View PDF (26 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon16/04/2014
Registered office address changed from 14a North Cross Road London SE22 9EU United Kingdom on 2014-04-16
View PDF (2 pages)
dot icon26/02/2014
Appointment of Mr Terry Reginald Payne as a director
View PDF (3 pages)
dot icon10/02/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (14 pages)
dot icon17/01/2014
Appointment of Jeanette Focke as a secretary
View PDF (3 pages)
dot icon17/01/2014
Termination of appointment of Ross Bessell as a secretary
View PDF (2 pages)
dot icon25/02/2013
Statement of capital following an allotment of shares on 2013-01-31
View PDF (4 pages)
dot icon24/01/2013
Director's details changed for Mr Bessell Ross on 2012-12-14
View PDF (3 pages)
dot icon24/01/2013
Secretary's details changed for Mr Bessell Ross on 2012-12-14
View PDF (3 pages)
dot icon19/12/2012
Termination of appointment of John Cowdry as a director
View PDF (1 pages)
dot icon19/12/2012
Appointment of Mr Bessell Ross as a secretary
View PDF (2 pages)
dot icon19/12/2012
Appointment of Mr Bessell Ross as a director
View PDF (2 pages)
dot icon19/12/2012
Termination of appointment of London Law Secretarial Limited as a secretary
View PDF (1 pages)
dot icon19/12/2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2012-12-19
View PDF (1 pages)
dot icon13/12/2012
Incorporation
View PDF (37 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
88.68K
-
0.00
126.87K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
13/12/2012 - 13/12/2012
1148
Cowdry, John Jeremy Arthur
Director
13/12/2012 - 13/12/2012
1755
Payne, Terry Reginald
Director
14/12/2013 - Present
14
Bessell, Ross John
Director
13/12/2012 - Present
11
Johnson, Michael Edward
Director
22/05/2019 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
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

copy info iconCopy

About BOSS ENERGY CONSULTING LIMITED

BOSS ENERGY CONSULTING LIMITED is an(a) Active company incorporated on 13/12/2012 with the registered office located at 101 Lincoln House 1 Brixton Road, Kennington, London SW9 6DE. There are currently 3 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 ENERGY CONSULTING LIMITED?

toggle

BOSS ENERGY CONSULTING LIMITED is currently Active. It was registered on 13/12/2012 .

Where is BOSS ENERGY CONSULTING LIMITED located?

toggle

BOSS ENERGY CONSULTING LIMITED is registered at 101 Lincoln House 1 Brixton Road, Kennington, London SW9 6DE.

What does BOSS ENERGY CONSULTING LIMITED do?

toggle

BOSS ENERGY CONSULTING LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BOSS ENERGY CONSULTING LIMITED?

toggle

The latest filing was on 11/11/2025: Total exemption full accounts made up to 2024-12-31.