OpenCompanies

BOS Leisure (Bristol) Limited

Company number
06537430
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2008
Nature of business
Other retail sale in non-specialised stores

Registered office

476 Bath Road
Saltford
BS31 3DJ

Officers

NameRoleAppointedResigned
PATERSON, Brian Robert Secretary 18 Mar 2008 31 Mar 2014
PATERSON, Brian Robert Director 18 Mar 2008 31 Mar 2014
BRIDGES, Matthew Director 8 Jan 2024
NEILL, Adam William Director 14 Jan 2019
URSELL, Adele Director 31 Mar 2014
URSELL, Martin Henry Morgan Director 18 Mar 2008

Control

NameNature of controlNotifiedCeased
Mr Martin Henry Morgan Ursell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Mar 2025
Mrs Adele Ursell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Mar 2025
Ursell Well Being Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,838,465 £1,638,604 29
31 Dec 2023 £1,485,661 £1,680,626 25
31 Dec 2022 £1,124,786 £1,673,976 24
31 Dec 2021 £778,416 £692,773 19
31 Dec 2020 £730,733 £796,029 18
31 Dec 2019 £535,810 £524,676 18
31 Dec 2018 £531,518 £520,513 19
31 Dec 2017 £388,129 £330,810 17
31 Dec 2016 £105,311 £289,831 17
31 Dec 2015 £126,237 £168,260 -
31 Dec 2014 £172,452 £237,301 -
31 Dec 2013 £93,217 £95,686 -
31 Dec 2012 - £78,243 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

BOS Leisure (Bristol) Limited → Ursell Well Being Limited

Directors’ other companies

Companies at the same address

Data