{ "company_number": "06537430", "name": "BOS Leisure (Bristol) Limited", "url": "/company/06537430", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2008-03-18", "dissolved_on": null, "sic_codes": [ { "code": "47190", "description": "Other retail sale in non-specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47190" } ], "registered_address": { "id": 1831412, "url": "/address/1831412", "line1": "476 BATH ROAD", "line2": "", "post_town": "SALTFORD", "county": "", "country": "UNITED KINGDOM", "postcode": "BS31 3DJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06537430", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06537430/accounts/2024-12-31", "pdf_url": "/company/06537430/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "BOS Leisure (Bristol) Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "324372.00", "debtors": "377500.00", "cash_bank_in_hand": "1638604.00", "current_assets": "2399854.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1543872.00", "total_assets_less_current_liabilities": "1868244.00", "net_assets_liabilities": "1838465.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "519303.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/06537430/accounts/2023-12-31", "pdf_url": "/company/06537430/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "BOS Leisure (Bristol) Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "234269.00", "debtors": "510615.00", "cash_bank_in_hand": "1680626.00", "current_assets": "2511035.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1326791.00", "total_assets_less_current_liabilities": "1561060.00", "net_assets_liabilities": "1485661.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "571875.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/06537430/accounts/2022-12-31", "pdf_url": "/company/06537430/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "BOS Leisure (Bristol) Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "206223.00", "debtors": "480019.00", "cash_bank_in_hand": "1673976.00", "current_assets": "2325727.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1011795.00", "total_assets_less_current_liabilities": "1218018.00", "net_assets_liabilities": "1124786.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "504690.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/06537430/accounts/2021-12-31", "pdf_url": "/company/06537430/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "BOS Leisure (Bristol) Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "154694.00", "debtors": "176788.00", "cash_bank_in_hand": "692773.00", "current_assets": "1167121.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "691233.00", "total_assets_less_current_liabilities": "845927.00", "net_assets_liabilities": "778416.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "185682.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/06537430/accounts/2020-12-31", "pdf_url": "/company/06537430/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "BOS Leisure (Bristol) Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "63256.00", "debtors": "150204.00", "cash_bank_in_hand": "796029.00", "current_assets": "1244046.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "727636.00", "total_assets_less_current_liabilities": "790892.00", "net_assets_liabilities": "730733.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "257423.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/06537430/accounts/2019-12-31", "pdf_url": "/company/06537430/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "BOS Leisure (Bristol) Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "49930.00", "debtors": "185931.00", "cash_bank_in_hand": "524676.00", "current_assets": "901777.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "503068.00", "total_assets_less_current_liabilities": "552998.00", "net_assets_liabilities": "535810.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "79292.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/06537430/accounts/2018-12-31", "pdf_url": "/company/06537430/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "BOS Leisure (Bristol) Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "61805.00", "debtors": "134363.00", "cash_bank_in_hand": "520513.00", "current_assets": "884237.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "474958.00", "total_assets_less_current_liabilities": "536763.00", "net_assets_liabilities": "531518.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "227889.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/06537430/accounts/2017-12-31", "pdf_url": "/company/06537430/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "BOS Leisure (Bristol) Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "66093.00", "debtors": "170843.00", "cash_bank_in_hand": "330810.00", "current_assets": "773544.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "332116.00", "total_assets_less_current_liabilities": "398209.00", "net_assets_liabilities": "388129.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "292818.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/06537430/accounts/2016-12-31", "pdf_url": "/company/06537430/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "BOS Leisure (Bristol) Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "88668.00", "debtors": "259358.00", "cash_bank_in_hand": "289831.00", "current_assets": "753922.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43467.00", "total_assets_less_current_liabilities": "132135.00", "net_assets_liabilities": "105311.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/06537430/accounts/2015-12-31", "pdf_url": "/company/06537430/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "BOS Leisure (Bristol) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31459.00", "debtors": "246930.00", "cash_bank_in_hand": "168260.00", "current_assets": "563040.00", "creditors_due_within_one_year": "452706.00", "creditors_due_after_one_year": "12449.00", "net_current_assets_liabilities": "110334.00", "total_assets_less_current_liabilities": "141793.00", "net_assets_liabilities": "126237.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "126137.00", "shareholder_funds": "126237.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/06537430/accounts/2014-12-31", "pdf_url": "/company/06537430/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "BOS Leisure (Bristol) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16325.00", "debtors": "191683.00", "cash_bank_in_hand": "237301.00", "current_assets": "601484.00", "creditors_due_within_one_year": "442006.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159478.00", "total_assets_less_current_liabilities": "175803.00", "net_assets_liabilities": "172452.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "172352.00", "shareholder_funds": "172452.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/06537430/accounts/2013-12-31", "pdf_url": "/company/06537430/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Bos Leisure (Bristol) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16253.00", "debtors": "211499.00", "cash_bank_in_hand": "95686.00", "current_assets": "486462.00", "creditors_due_within_one_year": "409084.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "77378.00", "total_assets_less_current_liabilities": "93631.00", "net_assets_liabilities": "93217.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "93117.00", "shareholder_funds": "93217.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2014.zip" }, { "url": "/company/06537430/accounts/2012-12-31", "pdf_url": "/company/06537430/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Bos Leisure (Bristol) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "204828.00", "cash_bank_in_hand": "78243.00", "current_assets": "399316.00", "creditors_due_within_one_year": "343903.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "55413.00", "total_assets_less_current_liabilities": "55413.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "55313.00", "shareholder_funds": "55413.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-12-31", "filing_date": "2012-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06537430/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06537430/filing-history/MzA2NDg4MDI4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06537430/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06537430/filing-history/MzA0MDc3MjUzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06537430/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06537430/filing-history/MzAxOTczNDYzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06537430/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06537430/filing-history/MjAyNzg2MjA0NGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06537430/filing-history" }, "confirmation_statement": { "next_due": "2027-06-18", "last_made_up": "2026-06-04" }, "officers": [ { "name": "PATERSON, Brian Robert", "person_url": "/person/5538708", "role": "secretary", "appointed_on": "2008-03-18", "resigned_on": "2014-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:14:10+00:00" }, { "name": "PATERSON, Brian Robert", "person_url": "/person/5538708", "role": "director", "appointed_on": "2008-03-18", "resigned_on": "2014-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:14:10+00:00" }, { "name": "BRIDGES, Matthew", "person_url": "/person/5538673", "role": "director", "appointed_on": "2024-01-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:14:10+00:00" }, { "name": "NEILL, Adam William", "person_url": "/person/5538680", "role": "director", "appointed_on": "2019-01-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:14:10+00:00" }, { "name": "URSELL, Adele", "person_url": "/person/5538670", "role": "director", "appointed_on": "2014-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:14:10+00:00" }, { "name": "URSELL, Martin Henry Morgan", "person_url": "/person/5538667", "role": "director", "appointed_on": "2008-03-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:14:10+00:00" } ], "psc": [ { "name": "Mr Martin Henry Morgan Ursell", "kind": "individual-person-with-significant-control", "person_url": "/person/3175806", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-03-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Adele Ursell", "kind": "individual-person-with-significant-control", "person_url": "/person/80232", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-03-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ursell Well Being Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16297125", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-03-27", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }