# BOS Leisure (Bristol) Limited

## Details

- **Company number:** [06537430](https://find-and-update.company-information.service.gov.uk/company/06537430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2008
- **Registered office:** 476 BATH ROAD, SALTFORD, BS31 3DJ
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Adele Ursell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Mar 2025 |
| Mr Martin Henry Morgan 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 | - |



## Owned by

BOS Leisure (Bristol) Limited → [Ursell Well Being Limited](/company/16297125)




## Directors' other companies

- [BRIDGES, Matthew](/person/5538673) - director at [Ursell Well Being Limited](/company/16297125)
- [URSELL, Adele](/person/5538670) - director at [Ursell Well Being Limited](/company/16297125)
- [URSELL, Martin Henry Morgan](/person/5538667) - director at [Ursell Well Being Limited](/company/16297125)



## Companies at the same address

- [Ursell Well Being Limited](/company/16297125) (16297125)