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 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
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)
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 |
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 |