BOS Hq Ltd
- Company number
- 07081909
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2009
- Nature of business
- Administration of financial markets
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACRAE, Claudius | Director | 1 Dec 2021 | |
| GREGORY, Daniel Keith | Director | 19 Nov 2009 | 1 Dec 2021 |
| DEWHURST, Susan | Secretary | 19 Nov 2009 | 18 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Claudius Macrae | Ownership Of Shares 75 To 100 Percent | 1 Dec 2021 | |
| Mr Daniel Keith Gregory | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 1 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2020 | -£40,681 | £158 | 1 |
| 30 Nov 2019 | -£39,666 | £158 | 1 |
| 30 Nov 2018 | -£29,279 | £9,985 | - |
| 30 Nov 2017 | -£13,003 | £17,118 | - |
| 30 Nov 2016 | £11,615 | £28,115 | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | £12,680 | - |
| 30 Nov 2013 | - | £1,368 | - |
| 30 Nov 2012 | -£10,055 | £264 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
Connections
Companies at the same address
- ABC International Marketing Limited (09479226)