BOS HQ LTD
21 BEAUMONT WAY, HAMPTON HARGATE, PETERBOROUGH PE7 8DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07081909
- Last Updated: 01 Mar 2024
Company Profile
BOS HQ LTD was incorporated on Thursday, November 19, 2009 as a Private Limited Company with registered address in PETERBOROUGH. BOS HQ LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 14 years 11 months and 2 days.
| Name | BOS HQ LTD |
|---|---|
| Company number | 07081909 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21 BEAUMONT WAY HAMPTON HARGATE PETERBOROUGH PE7 8DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Claudius Macrae Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Daniel Keith Gregory Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-782 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against BOS HQ LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOS HQ LTD | 19 Nov 2009 |