BOSS PROFESSIONAL SERVICES LIMITED

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BOSS PROFESSIONAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

08727514

Incorporation date

10/10/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

101 Lincoln House 1 Brixton Road, Kennington, London SW9 6DECopy
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Latest events (Record since 10/10/2013)
dot icon11/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/11/2025
Confirmation statement made on 2025-09-30 with updates
dot icon05/11/2024
Change of share class name or designation
dot icon25/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon10/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/12/2022
Total exemption full accounts made up to 2021-12-31
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
dot icon19/10/2022
Confirmation statement made on 2022-09-30 with updates
dot icon14/10/2021
Confirmation statement made on 2021-09-30 with updates
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/10/2020
Confirmation statement made on 2020-09-30 with updates
dot icon22/09/2020
Change of details for Mr Ross John Bessell as a person with significant control on 2020-07-24
dot icon12/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/08/2020
Director's details changed for Mr Ross John Bessell on 2020-07-24
dot icon04/11/2019
Confirmation statement made on 2019-09-30 with updates
dot icon24/10/2019
Change of details for Mr Ross John Bessell as a person with significant control on 2018-04-06
dot icon24/10/2019
Change of details for Mr Terry Reginald Payne as a person with significant control on 2018-03-16
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/10/2018
Confirmation statement made on 2018-09-30 with updates
dot icon17/07/2018
Secretary's details changed for Terry Payne on 2018-03-09
dot icon16/07/2018
Director's details changed for Mr Terry Reginald Payne on 2017-10-31
dot icon16/07/2018
Director's details changed for Mr Ross John Bessell on 2018-03-09
dot icon09/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/11/2017
Confirmation statement made on 2017-09-30 with updates
dot icon08/11/2017
Secretary's details changed for Terry Payne on 2017-09-01
dot icon08/11/2017
Director's details changed for Mr Terry Reginald Payne on 2017-09-01
dot icon08/11/2017
Director's details changed for Mr Ross John Bessell on 2017-09-01
dot icon27/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon02/11/2016
Confirmation statement made on 2016-09-30 with updates
dot icon23/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
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
dot icon16/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/06/2015
Director's details changed for Mr Terry Reginald Payne on 2014-10-31
dot icon15/06/2015
Secretary's details changed for Terry Payne on 2014-10-31
dot icon09/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon24/04/2014
Current accounting period extended from 2014-10-31 to 2014-12-31
dot icon22/03/2014
Registration of charge 087275140001
dot icon05/03/2014
Appointment of Mr Ross Bessell as a director
dot icon05/03/2014
Termination of appointment of Karen Shersby as a director
dot icon20/02/2014
Appointment of Terry Payne as a secretary
dot icon20/02/2014
Termination of appointment of Karen Shersby as a secretary
dot icon12/02/2014
Registered office address changed from 14a Northcross Road East Dulwich London SE22 9EU England on 2014-02-12
dot icon05/12/2013
Statement of capital following an allotment of shares on 2013-11-30
dot icon10/10/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Payne, Terry Reginald
Director
10/10/2013 - Present
14
Shersby, Karen Ann
Director
10/10/2013 - 12/02/2014
-
Shersby, Karen Ann
Secretary
10/10/2013 - 12/02/2014
-
Payne, Terry
Secretary
12/02/2014 - Present
-
Bessell, Ross John
Director
12/02/2014 - Present
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOSS PROFESSIONAL SERVICES LIMITED

BOSS PROFESSIONAL SERVICES LIMITED is an(a) Active company incorporated on 10/10/2013 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 PROFESSIONAL SERVICES LIMITED?

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BOSS PROFESSIONAL SERVICES LIMITED is currently Active. It was registered on 10/10/2013 .

Where is BOSS PROFESSIONAL SERVICES LIMITED located?

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

What does BOSS PROFESSIONAL SERVICES LIMITED do?

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

What is the latest filing for BOSS PROFESSIONAL SERVICES LIMITED?

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