BOS PERSONAL LENDING LIMITED
TRINITY ROAD, HALIFAX HX1 2RG- Active
- Private Limited Company
- Company No. 03416733
- Last Updated: 01 Mar 2024
Company Profile
BOS PERSONAL LENDING LIMITED was incorporated on Friday, August 8, 1997 as a Private Limited Company with no registered address. BOS PERSONAL LENDING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 27 years 1 month and 14 days.
| Name | BOS PERSONAL LENDING LIMITED |
|---|---|
| Company number | 03416733 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Co-Operative Bank P.L.C. 1 Balloon Street, M60 4EP |
Dates: Wednesday, April 6, 2016 - Tuesday, August 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bank Of Scotland Plc EH1 1YZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against BOS PERSONAL LENDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOS PERSONAL LENDING LIMITED | 08 Aug 1997 |
| BRITANNIA PERSONAL LENDING LIMITED | 27 Sep 2018 |