OpenCompanies

BOS International Ltd

Company number
10423659
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2016
Nature of business
Veterinary activities
Corporate group
Map Of Agriculture Group Ltd (3 companies)

Registered office

Suite 1a Gilwilly Road
Gilwilly Industrial Estate
Penrith
CA11 9FF

Officers

NameRoleAppointedResigned
VECQUERAY, Richard John Director 4 Apr 2025
BELL, Nicholas James, Dr Director 12 Oct 2016

Control

NameNature of controlNotifiedCeased
Map Of Agriculture Group Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2025
Dr Nicholas James Bell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2016 4 Apr 2025
Mrs Louise Mary Bell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Oct 2016 5 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £116,501 £53,821 5
31 Oct 2024 - - 5
31 Oct 2023 - - 5
31 Oct 2022 - - 4
31 Oct 2021 - - 4
31 Oct 2020 - - 2
31 Oct 2019 - - 2
31 Oct 2018 - - 2
31 Oct 2017 - £11,640 2

Connections

Owned by

BOS International Ltd → Map Of Agriculture Group Ltd

Directors’ other companies

Companies at the same address

Data