Company Information for

BOSSAF RAIL LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

05175069

Private Limited Company

Active

About Bossaf Rail Ltd

BOSSAF RAIL LIMITED was founded on 2004-07-09 and has its registered office in London. The organisation's status is listed as "Active". Bossaf Rail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BOSSAF RAIL LIMITED

Legal Registered Office

25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V

Filing Information

Company Number	05175069
Date formed	2004-07-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	21/06/2016
Filing return next due	19/07/2017
Type of accounts	FULL

Last Datalog update:

2024-10-05 18:42:26

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alyson Elizabeth Mulholland	Company Secretary		2017-11-07
Colin Graham Dowsett	Director	CHARTERED ACCOUNTANT	2010-07-08	ENGLAND
John Robert Turner	Director	DIRECTOR	2015-09-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gerard Ashley Fox	Director	2013-05-29	2018-07-02
Michelle Antoinette Angela Johnson	Company Secretary	2013-09-03	2017-11-07
Neil Julian Blake	Director	2013-05-29	2015-09-21
Paul Gittins	Company Secretary	2007-06-06	2013-09-03
Simon Christopher Gledhill	Director	2010-07-08	2013-05-29
Robin Alexander Isaacs	Director	2012-07-24	2012-12-13
Timothy Sebastian Durham	Director	2010-07-08	2012-10-15
Andrew John Cumming	Director	2010-07-08	2012-04-03
David Lawrence Shindler	Director	2008-01-22	2010-07-09
Stephen John Peters	Director	2008-01-22	2008-07-22
Kenton Walsh	Director	2008-01-22	2008-06-30
Audrey Ann Kelly	Director	2006-12-06	2008-05-31
Edward Arthur Wilson	Director	2006-04-28	2008-01-22
Matthew Sebastian Lodge	Company Secretary	2004-09-02	2007-06-06
Neil Ivor Bennett	Director	2006-04-28	2006-12-06
Stephen John Peters	Director	2004-09-02	2006-12-06
Swift Incorporations Limited	Nominated Secretary	2004-07-09	2004-09-02
Instant Companies Limited	Nominated Director	2004-07-09	2004-09-02

Related Directorships for Colin Graham Dowsett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Graham Dowsett	BRITISH LINEN LEASING LIMITED	Director	2013-05-29	CURRENT	1971-12-22	Active
Colin Graham Dowsett	BRITISH LINEN SHIPPING LIMITED	Director	2013-05-29	CURRENT	1978-12-29	Active
Colin Graham Dowsett	BRITISH LINEN LEASING (LONDON) LIMITED	Director	2013-05-29	CURRENT	1986-02-11	Active
Colin Graham Dowsett	GENERAL LEASING (NO. 21) LIMITED	Director	2013-04-22	CURRENT	2005-05-16	Dissolved 2015-04-07
Colin Graham Dowsett	GENERAL LEASING (NO. 12) LIMITED	Director	2013-04-22	CURRENT	2005-05-16	Liquidation
Colin Graham Dowsett	MARITIME LEASING (NO. 19) LIMITED	Director	2013-04-22	CURRENT	2004-01-16	Liquidation
Colin Graham Dowsett	GENERAL LEASING (NO. 4) LIMITED	Director	2013-04-22	CURRENT	2004-06-08	Active
Colin Graham Dowsett	CBRAIL (NORDHARZ) LIMITED	Director	2013-01-02	CURRENT	2005-12-05	Dissolved 2014-12-18
Colin Graham Dowsett	CBRAIL (UK) LIMITED	Director	2013-01-02	CURRENT	2004-09-02	Dissolved 2014-12-18
Colin Graham Dowsett	CBRAIL LIMITED	Director	2012-12-06	CURRENT	2004-02-19	Dissolved 2016-04-04
Colin Graham Dowsett	TOWER HILL PROPERTY INVESTMENTS (7) LIMITED	Director	2012-11-16	CURRENT	1989-04-28	Liquidation
Colin Graham Dowsett	TOWER HILL PROPERTY INVESTMENTS (10) LIMITED	Director	2012-11-16	CURRENT	1989-07-25	Liquidation
Colin Graham Dowsett	LLOYDS INVESTMENT SECURITIES LIMITED	Director	2012-04-26	CURRENT	1988-12-23	Dissolved 2013-12-23
Colin Graham Dowsett	LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Active
Colin Graham Dowsett	LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED	Director	2012-04-26	CURRENT	2004-01-16	Liquidation
Colin Graham Dowsett	LLOYDS BANK LEASING (NO. 8) LIMITED	Director	2012-04-26	CURRENT	2004-06-08	Liquidation
Colin Graham Dowsett	LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED	Director	2012-04-26	CURRENT	2004-06-08	Liquidation
Colin Graham Dowsett	LLOYDS BANK LEASING (NO. 6) LIMITED	Director	2012-04-26	CURRENT	2004-06-08	Active
Colin Graham Dowsett	LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED	Director	2012-04-26	CURRENT	2005-05-16	Liquidation
Colin Graham Dowsett	SAVBAN LEASING LIMITED	Director	2012-04-26	CURRENT	1981-06-12	Active
Colin Graham Dowsett	LLOYDS GENERAL LEASING LIMITED	Director	2012-04-26	CURRENT	1990-07-11	Active
Colin Graham Dowsett	LLOYDS BANK PROPERTY COMPANY LIMITED	Director	2012-04-26	CURRENT	1963-01-17	Active
Colin Graham Dowsett	LLOYDS COMMERCIAL LEASING LIMITED	Director	2012-04-26	CURRENT	1978-05-10	Liquidation
Colin Graham Dowsett	LLOYDS INDUSTRIAL LEASING LIMITED	Director	2012-04-26	CURRENT	1978-09-06	Active
Colin Graham Dowsett	BIRCHCROWN FINANCE LIMITED	Director	2012-04-26	CURRENT	1981-09-01	Active
Colin Graham Dowsett	LLOYDS PORTFOLIO LEASING LIMITED	Director	2012-04-26	CURRENT	1989-03-30	Active
Colin Graham Dowsett	CAVEMINSTER LIMITED	Director	2012-04-26	CURRENT	1990-12-20	Liquidation
Colin Graham Dowsett	LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED	Director	2012-04-26	CURRENT	1994-01-25	Liquidation
Colin Graham Dowsett	LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED	Director	2012-04-26	CURRENT	1994-03-30	Liquidation
Colin Graham Dowsett	LLOYDS INVESTMENT SECURITIES NO.5 LIMITED	Director	2012-04-26	CURRENT	1994-05-19	Liquidation
Colin Graham Dowsett	LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED	Director	2012-04-26	CURRENT	2002-05-16	Active
Colin Graham Dowsett	LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED	Director	2012-04-26	CURRENT	2002-05-16	Liquidation
Colin Graham Dowsett	LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED	Director	2012-04-26	CURRENT	2002-05-16	Active
Colin Graham Dowsett	LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Active
Colin Graham Dowsett	LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Active
Colin Graham Dowsett	LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Liquidation
Colin Graham Dowsett	LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED	Director	2012-04-26	CURRENT	2004-01-16	Liquidation
Colin Graham Dowsett	LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED	Director	2012-04-26	CURRENT	2004-01-16	Liquidation
Colin Graham Dowsett	LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED	Director	2012-04-26	CURRENT	2004-01-16	Liquidation
Colin Graham Dowsett	LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED	Director	2012-04-26	CURRENT	2004-06-08	Liquidation
Colin Graham Dowsett	LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED	Director	2012-04-26	CURRENT	2005-05-16	Liquidation
Colin Graham Dowsett	LLOYDS PLANT LEASING LIMITED	Director	2012-04-26	CURRENT	1986-08-26	Active
Colin Graham Dowsett	LLOYDS ASSET LEASING LIMITED	Director	2012-04-26	CURRENT	1986-10-20	Active
Colin Graham Dowsett	ST. MARY'S COURT INVESTMENTS	Director	2012-04-26	CURRENT	1986-10-03	Liquidation
Colin Graham Dowsett	WOOD STREET LEASING LIMITED	Director	2012-04-26	CURRENT	1973-09-03	Active
Colin Graham Dowsett	LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED	Director	2012-04-26	CURRENT	1989-03-01	Active
Colin Graham Dowsett	LBI LEASING LIMITED	Director	2012-04-26	CURRENT	1963-01-21	Active
Colin Graham Dowsett	HILL SAMUEL LEASING CO. LIMITED	Director	2012-04-26	CURRENT	1968-09-11	Active
Colin Graham Dowsett	LLOYDS BANK LEASING LIMITED	Director	2012-04-26	CURRENT	1971-03-15	Active
Colin Graham Dowsett	LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED	Director	2012-04-26	CURRENT	1973-04-11	Active
Colin Graham Dowsett	LLOYDS PROJECT LEASING LIMITED	Director	2012-04-26	CURRENT	1976-10-06	Active
Colin Graham Dowsett	HILL SAMUEL FINANCE LIMITED	Director	2012-04-26	CURRENT	1981-08-14	Active
Colin Graham Dowsett	CONQUEST SECURITIES LIMITED	Director	2012-04-26	CURRENT	1981-08-17	Active
Colin Graham Dowsett	LLOYDS LEASING DEVELOPMENTS LIMITED	Director	2012-04-26	CURRENT	1984-10-17	Liquidation
Colin Graham Dowsett	LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED	Director	2012-04-26	CURRENT	2001-09-03	Liquidation
Colin Graham Dowsett	LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Active
Colin Graham Dowsett	LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Active
Colin Graham Dowsett	LLOYDS BANK LEASING (NO. 4) LIMITED	Director	2012-04-26	CURRENT	2004-06-08	Liquidation
Colin Graham Dowsett	SILENTDALE LIMITED	Director	2012-04-26	CURRENT	1981-09-28	Liquidation
Colin Graham Dowsett	LLOYDS INVESTMENT BONDS LIMITED	Director	2012-04-26	CURRENT	1990-02-09	Liquidation
Colin Graham Dowsett	UBERIOR ENA LIMITED	Director	2012-01-27	CURRENT	2005-04-01	Active
Colin Graham Dowsett	PEONY EASTERN LEASING LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Liquidation
Colin Graham Dowsett	PEONY WESTERN LEASING LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Liquidation
Colin Graham Dowsett	OVAL LEASING LIMITED	Director	2010-07-08	CURRENT	2002-05-20	Dissolved 2015-04-07
Colin Graham Dowsett	SEABREEZE LEASING LIMITED	Director	2010-07-08	CURRENT	1986-08-12	Liquidation
Colin Graham Dowsett	KATRINE LEASING LIMITED	Director	2010-07-08	CURRENT	2005-11-25	Active
Colin Graham Dowsett	OCEAN LEASING (JULY) LIMITED	Director	2010-07-08	CURRENT	1993-04-21	Liquidation
Colin Graham Dowsett	BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED	Director	2010-07-08	CURRENT	1988-07-21	Active
Colin Graham Dowsett	NORDIC LEASING LIMITED	Director	2010-07-08	CURRENT	1993-02-18	Liquidation
Colin Graham Dowsett	HALIFAX LEASING (MARCH NO. 2) LIMITED	Director	2010-07-08	CURRENT	1993-03-10	Active
Colin Graham Dowsett	HALIFAX LEASING (JUNE) LIMITED	Director	2010-07-08	CURRENT	1996-11-22	Liquidation
Colin Graham Dowsett	PEONY LEASING LIMITED	Director	2010-07-08	CURRENT	2002-05-20	Liquidation
Colin Graham Dowsett	TRANQUILLITY LEASING LIMITED	Director	2010-07-08	CURRENT	1992-01-15	Active
Colin Graham Dowsett	PACIFIC LEASING LIMITED	Director	2010-07-08	CURRENT	1988-07-21	Liquidation
Colin Graham Dowsett	SEASPIRIT LEASING LIMITED	Director	2010-07-08	CURRENT	2002-05-28	Active
Colin Graham Dowsett	BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED	Director	2010-07-08	CURRENT	2005-06-28	Liquidation
Colin Graham Dowsett	HALIFAX LEASING (SEPTEMBER) LIMITED	Director	2010-06-30	CURRENT	1996-11-25	Active
Colin Graham Dowsett	BARENTS LEASING LIMITED	Director	2010-06-29	CURRENT	2002-05-16	Active

Related Directorships for John Robert Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Robert Turner	SHIBDEN DALE LIMITED	Director	2016-05-27	CURRENT	1987-05-20	Dissolved 2017-12-26
John Robert Turner	SILENTDALE LIMITED	Director	2016-05-27	CURRENT	1981-09-28	Liquidation
John Robert Turner	CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED	Director	2015-09-23	CURRENT	1991-04-08	Liquidation
John Robert Turner	GENERAL LEASING (NO. 15) LIMITED	Director	2015-09-23	CURRENT	2005-05-16	Dissolved 2017-05-15
John Robert Turner	LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED	Director	2015-09-23	CURRENT	1986-01-03	Liquidation
John Robert Turner	GENERAL LEASING (NO. 12) LIMITED	Director	2015-09-23	CURRENT	2005-05-16	Liquidation
John Robert Turner	LLOYDS INDUSTRIAL LEASING LIMITED	Director	2015-09-23	CURRENT	1978-09-06	Active
John Robert Turner	BIRCHCROWN FINANCE LIMITED	Director	2015-09-23	CURRENT	1981-09-01	Active
John Robert Turner	HALIFAX LEASING (SEPTEMBER) LIMITED	Director	2015-09-23	CURRENT	1996-11-25	Active
John Robert Turner	LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED	Director	2015-09-23	CURRENT	2002-05-16	Liquidation
John Robert Turner	GENERAL LEASING (NO. 4) LIMITED	Director	2015-09-23	CURRENT	2004-06-08	Active
John Robert Turner	LEASING (NO. 2) LIMITED	Director	2015-09-23	CURRENT	2004-06-08	Liquidation
John Robert Turner	LLOYDS (FDC) COMPANY	Director	2015-09-23	CURRENT	2004-06-25	Liquidation
John Robert Turner	HILL SAMUEL LEASING CO. LIMITED	Director	2015-09-23	CURRENT	1968-09-11	Active
John Robert Turner	CAPITAL BANK LEASING 3 LIMITED	Director	2015-09-23	CURRENT	1965-02-08	Liquidation
John Robert Turner	BRITISH LINEN LEASING LIMITED	Director	2013-05-29	CURRENT	1971-12-22	Active
John Robert Turner	BRITISH LINEN SHIPPING LIMITED	Director	2013-05-29	CURRENT	1978-12-29	Active
John Robert Turner	BRITISH LINEN LEASING (LONDON) LIMITED	Director	2013-05-29	CURRENT	1986-02-11	Active
John Robert Turner	CAMBALT HOUSE LIMITED	Director	2001-05-15	CURRENT	2001-05-15	Active