# BOS Hq Ltd

## Details

- **Company number:** [07081909](https://find-and-update.company-information.service.gov.uk/company/07081909)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2009
- **Registered office:** 21 BEAUMONT WAY, HAMPTON HARGATE, PETERBOROUGH, PE7 8DN
- **Nature of business:** [66110](/sic/66110) Administration of financial markets



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEWHURST, Susan | secretary | 19 Nov 2009 | 18 Jun 2019 |
| GREGORY, Daniel Keith | director | 19 Nov 2009 | 1 Dec 2021 |
| MACRAE, Claudius | director | 1 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Claudius Macrae | ownership-of-shares-75-to-100-percent | 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 | - |






## Companies at the same address

- [ABC International Marketing Limited](/company/09479226) (09479226)