BOSSAF RAIL LIMITED

Key Data

Status

Active

Company No.

05175069

Incorporation date

09/07/2004

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2004)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

24/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

12/05/2025

Secretary's details changed for Alyson Elizabeth Mulholland on 2025-05-12

View PDF (1 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

02/02/2024

Appointment of Mr Greig Albert James Sharratt as a director on 2024-01-24

View PDF (2 pages)

02/02/2024

Appointment of Mr Paul Clarke as a director on 2024-01-24

View PDF (2 pages)

02/02/2024

Termination of appointment of John Robert Turner as a director on 2024-01-30

View PDF (1 pages)

05/12/2023

Termination of appointment of Colin Graham Dowsett as a director on 2023-11-22

View PDF (1 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

21/01/2022

Appointment of Ms Laura Frances Dorey as a director on 2022-01-13

View PDF (2 pages)

29/09/2021

Statement of company's objects

View PDF (2 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (3 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (3 pages)

08/05/2019

Secretary's details changed for Alyson Elizabeth Mulholland on 2019-03-04

View PDF (1 pages)

09/01/2019

Director's details changed for Mr John Robert Turner on 2019-01-04

View PDF (2 pages)

05/07/2018

Termination of appointment of Gerard Ashley Fox as a director on 2018-07-02

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

16/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

08/11/2017

Appointment of Alyson Elizabeth Mulholland as a secretary on 2017-11-07

View PDF (2 pages)

07/11/2017

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2017-11-07

View PDF (1 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

03/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

29/06/2017

Notification of Bank of Scotland Structured Asset Finance Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

30/09/2015

Appointment of Mr John Robert Turner as a director on 2015-09-23

View PDF (2 pages)

21/09/2015

Termination of appointment of Neil Julian Blake as a director on 2015-09-21

View PDF (1 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

09/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (6 pages)

10/03/2015

Director's details changed for Mr Gerard Ashley Fox on 2015-03-06

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Neil Julian Blake on 2015-03-06

View PDF (2 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

18/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (6 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

05/09/2013

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

05/09/2013

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary

View PDF (2 pages)

09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

17/06/2013

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

12/06/2013

Appointment of Mr Neil Julian Blake as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Simon Gledhill as a director

View PDF (1 pages)

14/01/2013

Director's details changed for Mr Simon Christopher Gledhill on 2011-07-22

View PDF (2 pages)

20/12/2012

Termination of appointment of Robin Isaacs as a director

View PDF (1 pages)

22/10/2012

Termination of appointment of Timothy Durham as a director

View PDF (1 pages)

28/09/2012

Resolutions

View PDF (34 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

24/07/2012

Appointment of Mr Robin Alexander Isaacs as a director

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

25/06/2012

Director's details changed for Mr Colin Graham Dowsett on 2012-04-26

View PDF (2 pages)

11/04/2012

Termination of appointment of Andrew Cumming as a director

View PDF (1 pages)

20/01/2012

Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 2012-01-20

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

12/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (7 pages)

03/11/2010

Director's details changed for Simon Christopher Gledhill on 2010-11-03

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

20/07/2010

Termination of appointment of David Shindler as a director

View PDF (1 pages)

19/07/2010

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

19/07/2010

Appointment of Simon Christopher Gledhill as a director

View PDF (2 pages)

19/07/2010

Appointment of Mr Andrew John Cumming as a director

View PDF (2 pages)

19/07/2010

Appointment of Timothy Sebastian Durham as a director

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

05/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

11/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

13/07/2009

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

View PDF (3 pages)

01/07/2009

Auditor's resignation

View PDF (2 pages)

17/06/2009

Miscellaneous

View PDF (2 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

25/09/2008

Appointment terminated director kenton walsh

View PDF (1 pages)

22/07/2008

Appointment terminated director stephen peters

View PDF (1 pages)

22/07/2008

Appointment terminated director audrey kelly

View PDF (1 pages)

09/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

01/02/2008

New director appointed

View PDF (3 pages)

01/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (3 pages)

31/01/2008

Director resigned

View PDF (1 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

19/07/2007

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

View PDF (5 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (2 pages)

27/07/2006

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

View PDF (6 pages)

14/07/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (2 pages)

19/01/2006

Resolutions

View PDF (0 pages)

19/01/2006

Resolutions

View PDF (0 pages)

19/01/2006

Resolutions

View PDF (1 pages)

02/08/2005

Return made up to 09/07/05; full list of members

View PDF (5 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/03/2005

Accounting reference date shortened from 31/07/05 to 31/12/04

View PDF (1 pages)

01/10/2004

Director's particulars changed

View PDF (1 pages)

16/09/2004

Certificate of change of name

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (3 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Registered office changed on 13/09/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

09/07/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

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

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

Person	Title	Period	Connections
Durham, Timothy Sebastian	Director	07/07/2010 - 14/10/2012	35
Clarke, Paul	Director	24/01/2024 - Present	42
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/07/2004 - 01/09/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/07/2004 - 01/09/2004	43699
Bennett, Neil Ivor	Director	27/04/2006 - 05/12/2006	11

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

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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

Reg. date:

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No. of employees:

Description

About BOSSAF RAIL LIMITED

BOSSAF RAIL LIMITED is an(a) Active company incorporated on 09/07/2004 with the registered office located at 25 Gresham Street, London EC2V 7HN. There are currently 4 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 BOSSAF RAIL LIMITED?

BOSSAF RAIL LIMITED is currently Active. It was registered on 09/07/2004 .

Where is BOSSAF RAIL LIMITED located?

BOSSAF RAIL LIMITED is registered at 25 Gresham Street, London EC2V 7HN.

What does BOSSAF RAIL LIMITED do?

BOSSAF RAIL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOSSAF RAIL LIMITED?

The latest filing was on 22/09/2025: Full accounts made up to 2024-12-31.