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Officers28

Documents101

Additional data

Identification numbers1

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Last updated: Jun 01, 2024

BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 24 Oct 1997 (27 years ago)

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Summary

NameBOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03457750
LEI Code
  • 213800XQXENI7PSL7N66
Incorporation Date24 Oct 1997 (27 years ago) / 224 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressHALIFAX, TRINITY, ROAD, HX1 2RG

Officers

corporate

IndividualUnited Kingdom

BANK OF SCOTLAND PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Menon, Lavanya

Director


Appointed on17 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stewart, Ian Gordon

Director


Appointed on17 May 2002

Resigned on09 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lakin, Helen Mary

Secretary


Appointed on01 Sep 2000

Resigned on30 Nov 2001

individual

IndividualUnited Kingdom

Lockwood, Angela

Secretary


Appointed on13 Jun 2006

Resigned on25 Nov 2011

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Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
01 Jul 2022Accounts with accounts type fullAAView
20 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Identification numbers

Data from the LEI register
  • 213800XQXENI7PSL7N66
  • Legal nameBOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
  • Registration date22 May 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Apr 2023
  • Next renewal23 May 2024

Related companies by officers

Frequently asked questions

Where is BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC's headquarters?

BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC's headquarters is located at HALIFAX, TRINITY, ROAD, HX1 2RG

What is BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC's industry?

BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC is in the industry of Other credit granting

What year was BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC started?

BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC was started in 1997

What is the LEI number of BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC?

BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC LEI number is 213800XQXENI7PSL7N66

Sources: Companies House