BOSS ERP CONSULTING LIMITED

Key Data

Status

Active

Company No.

08797205

Incorporation date

02/12/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/2013)

11/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

06/11/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

25/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

02/11/2022

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)

19/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

22/09/2020

Change of details for Mr Ross John Bessell as a person with significant control on 2020-07-24

View PDF (2 pages)

12/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

11/08/2020

Director's details changed for Mr Ross John Bessell on 2020-07-24

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

24/10/2019

Change of details for Mr Terry Reginald Payne as a person with significant control on 2018-03-16

View PDF (2 pages)

11/10/2019

Change of details for Mr Ross John Bessell as a person with significant control on 2018-04-06

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

04/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

16/07/2018

Director's details changed for Mr Ross John Bessell on 2018-03-09

View PDF (2 pages)

16/07/2018

Secretary's details changed for Terry Reginald Payne on 2018-03-09

View PDF (1 pages)

16/07/2018

Director's details changed for Mr Terry Reginald Payne on 2017-10-31

View PDF (2 pages)

09/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

10/11/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

08/11/2017

Secretary's details changed for Terry Reginald Payne on 2017-09-01

View PDF (1 pages)

08/11/2017

Director's details changed for Mr Terry Reginald Payne on 2017-09-01

View PDF (2 pages)

08/11/2017

Director's details changed for Mr Ross John Bessell on 2017-09-01

View PDF (2 pages)

06/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

02/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

09/10/2015

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)

16/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/06/2015

Director's details changed for Mr Terry Reginald Payne on 2014-10-31

View PDF (4 pages)

15/06/2015

Secretary's details changed for Terry Payne on 2014-10-31

View PDF (3 pages)

09/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (14 pages)

22/03/2014

Registration of charge 087972050001

View PDF (23 pages)

20/02/2014

Appointment of Terry Payne as a secretary

View PDF (3 pages)

20/02/2014

Appointment of Mr Ross Bessell as a director

View PDF (3 pages)

20/02/2014

Appointment of Terry Payne as a director

View PDF (3 pages)

20/02/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (4 pages)

12/02/2014

Registered office address changed from Flat 1 Vienna Court Versey Close Farnborough Hampshire GU148UT United Kingdom on 2014-02-12

View PDF (2 pages)

02/12/2013

Registered office address changed from Flat 1 Vienna Court Versey Close Farnborough Hampshire GU148UT on 2013-12-02

View PDF (1 pages)

02/12/2013

Registered office address changed from Flat 1 Vienna Court Versey Close Farnborough Hampshire GU148UT on 2013-12-02

View PDF (1 pages)

02/12/2013

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2013-12-02

View PDF (1 pages)

02/12/2013

Termination of appointment of John Cowdry as a director

View PDF (1 pages)

02/12/2013

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

02/12/2013

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
7
124.13K
-
0.00
7.16K
-

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
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	02/12/2013 - 02/12/2013	1148
Cowdry, John Jeremy Arthur	Director	02/12/2013 - 02/12/2013	1755
Payne, Terry Reginald	Director	03/12/2013 - Present	14
Bessell, Ross John	Director	03/12/2013 - Present	11
Payne, Terry Reginald	Secretary	03/12/2013 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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No. of employees:

Description

About BOSS ERP CONSULTING LIMITED

BOSS ERP CONSULTING LIMITED is an(a) Active company incorporated on 02/12/2013 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 ERP CONSULTING LIMITED?

BOSS ERP CONSULTING LIMITED is currently Active. It was registered on 02/12/2013 .

Where is BOSS ERP CONSULTING LIMITED located?

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

What does BOSS ERP CONSULTING LIMITED do?

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

What is the latest filing for BOSS ERP CONSULTING LIMITED?

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