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Summary

Contact details

Officers5

Finance1

Documents47

Additional data

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FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BOS HQ LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Nov 2009 (15 years ago)

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Summary

NameBOS HQ LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode07081909
Incorporation Date19 Nov 2009 (15 years ago) / 1416 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, PETERBOROUGH, 21 BEAUMONT WAY, HAMPTON HARGATE, PE7 8DN

Officers

individual

IndividualUnited Kingdom

Mr Claudius Macrae

Person with significant control


Appointed on01 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Daniel Keith Gregory

Person with significant control


Appointed on30 Jun 2016

Resigned on01 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gregory, Daniel Keith

Director


Appointed on19 Nov 2009

Resigned on01 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macrae, Claudius

Director


Appointed on01 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Dewhurst, Susan

Secretary


Appointed on19 Nov 2009

Resigned on18 Jun 2019

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Financial reports

YearTotal equityOther
2020-40,681 GBP
(~-$52,166)
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Documents

DateNameTypeDocument
09 Dec 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
01 Nov 2022Gazette notice compulsoryGAZ1View
20 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2021
    due by 31 Aug 2022
  • Last accounts made up to30 Nov 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Jan 2023
    due by 07 Feb 2023
  • Last statement dated24 Jan 2022
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015

Frequently asked questions

Where is BOS HQ LTD's headquarters?

BOS HQ LTD's headquarters is located at ENGLAND, PETERBOROUGH, 21 BEAUMONT WAY, HAMPTON HARGATE, PE7 8DN

What is BOS HQ LTD's industry?

BOS HQ LTD is in the industry of Administration of financial markets

What year was BOS HQ LTD started?

BOS HQ LTD was started in 2009

Sources: Companies House