BOSS DIRECT LIMITED - BLACKBURN


Company Profile Company Filings

Overview

BOSS DIRECT LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
BOSS DIRECT LIMITED was incorporated 30 years ago on 06/07/1993 and has the registered number: 02833670. The accounts status is SMALL and accounts are next due on 29/06/2024.

BOSS DIRECT LIMITED - BLACKBURN

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

C/O PHILLIPS UK PHILIPS ROAD
BLACKBURN
BB1 5NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOSS OFFICE SYSTEMS LIMITED (until 27/05/2009)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE ROWAN RUSSELL Apr 1968 British Director 2018-11-13 CURRENT
MR TIMOTHY PETER FREDERICK GUEST Nov 1964 British Director 1993-07-06 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-06 UNTIL 1993-07-06 RESIGNED
HELEN ELIZEBETH SMITH Oct 1970 British Director 2005-11-21 UNTIL 2008-05-19 RESIGNED
MRS CAROLINE ROWAN RUSSELL Apr 1968 British Director 2000-06-05 UNTIL 2008-11-21 RESIGNED
MARTIN JAMES PETER OWEN Jul 1967 British Director 2000-06-05 UNTIL 2008-08-08 RESIGNED
MRS KAREN LISA GUEST Jan 1964 British Director 1993-07-06 UNTIL 2021-05-05 RESIGNED
CHRISTOPHER JORDAN Dec 1972 British Director 1994-02-23 UNTIL 1996-09-30 RESIGNED
MR BENJAMIN BRIAN GRIFFITHS Sep 1980 British Director 2002-12-06 UNTIL 2011-03-31 RESIGNED
MR DANNY LEE BALDWIN Oct 1981 British Director 2015-03-06 UNTIL 2018-11-13 RESIGNED
MRS KAREN LISA GUEST Jan 1964 British Secretary 1993-07-06 UNTIL 2011-02-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-07-06 UNTIL 1993-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Peter Frederick Guest 2016-07-06 11/1964 Blackburn   Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BOSS_DIRECT_LIMITED - Accounts 2022-06-08 30-09-2021 £104,491 Cash £278,198 equity
BOSS_DIRECT_LIMITED - Accounts 2018-09-28 30-09-2017 £875 Cash £106,390 equity
BOSS_DIRECT_LIMITED - Accounts 2017-07-01 30-09-2016 £1,376 Cash £306,345 equity
BOSS_DIRECT_LIMITED - Accounts 2016-06-30 30-09-2015 £2,439 Cash £299,668 equity
BOSS_DIRECT_LIMITED - Accounts 2015-02-14 30-09-2014 £2,685 Cash £179,427 equity

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