BOSS DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
BOSS DIRECT LIMITED
COMPANY NUMBER
02833670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
06/07/1993
(31 years and 5 months old)
WEBSITE
www.bossdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
29/10/1993
22/05/2009
BOSS OFFICE SYSTEMS LIMITED
View all previous names
BLACKBURN
BB1 5NA
Telephone: 03335000000
TPS: No
c/o Phillips Uk Philips Road
Whitebirk Industrial Estate
Blackburn
BB1 5NA
BB1 5NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUEST INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BOSS DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOSS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/1993 - Present (31 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/1993 - Present (31 years and 5 months) 06/07/1993 - Present (31 years and 5 months) 06/07/1993 - Present (31 years and 5 months) 06/07/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 06/07/1993 - Present (31 years and 5 months) Secretary: 06/07/1993 - Present (31 years and 5 months) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
06/07/1993 - Present (31 years and 5 months) 06/07/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUEST INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BOSS DIRECT LIMITED | Active - Accounts Filed | View Report |
| BROWNS C.T.P. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 14/06/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 15/11/2018 | Danny Lee Baldwin (919563791) has left the board |
| 15/11/2018 | New Board Member Caroline Rowan Russell (925244263) Appointed |
| 02/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Board Member Danny Lee Baldwin (919563791) Appointed |
| 11/03/2015 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
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