Company Information for BOS PERSONAL LENDING LIMITED
TRINITY ROAD, HALIFAX, HX1 2RG,
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Company Registration Number
03416733
Private Limited Company
Active |
Company Name | ||
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BOS PERSONAL LENDING LIMITED | ||
Legal Registered Office | ||
TRINITY ROAD HALIFAX HX1 2RG Other companies in HX1 | ||
Previous Names | ||
|
Company Number | 03416733 | |
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Company ID Number | 03416733 | |
Date formed | 1997-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 16:12:39 |
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Officer | Role | Date Appointed |
---|---|---|
ALYSON ELIZABETH MULHOLLAND |
||
PAUL ANDREW GORDON |
||
ISRAEL SANTOS PEREZ |
||
CAROLINE JANE RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GIULIANO GALASSI |
Director | ||
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
STEPHEN AITKEN |
Director | ||
DAVID DERMOT HENNESSEY |
Company Secretary | ||
CLAIRE LOUISE GARROD |
Director | ||
CLARE LOUISE GOSLING |
Director | ||
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
STEVEN MOULTON-BRADY |
Company Secretary | ||
PAUL GITTINS |
Company Secretary | ||
JAMES HILLON |
Director | ||
JOHN RICHARD HUGHES |
Director | ||
ANGELA LOCKWOOD |
Company Secretary | ||
BRETT JONATHEN HILLIARD |
Director | ||
LOUISE HELEN FOWLER |
Director | ||
IAN HOSSACK |
Director | ||
FRANCIS MICHAEL HAYES |
Director | ||
DOMINIC JEREMY FACCI |
Director | ||
SALLY MAYER |
Company Secretary | ||
GLENN HUTCHINSON |
Director | ||
PAUL BUCKLEY |
Director | ||
STEVEN THOMAS GRIFFITHS |
Director | ||
FEMI SOBO |
Company Secretary | ||
TIMOTHY ALAN FRANKLIN |
Director | ||
GLENN HUTCHINSON |
Director | ||
MARTIN JAMES CUTBILL |
Director | ||
GERALD ARTHUR GREGORY |
Director | ||
GARY JOHN DUGGAN |
Director | ||
HELEN MARY LAKIN |
Company Secretary | ||
RAYMOND NIXON |
Company Secretary | ||
GARY JOHN DUGGAN |
Director | ||
PAUL GITTINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBNA LIMITED | Director | 2017-06-28 | CURRENT | 1993-01-25 | Active | |
BANK OF SCOTLAND LEASING LIMITED | Director | 2015-02-13 | CURRENT | 1988-05-16 | Liquidation | |
GLOSSTRIPS LIMITED | Director | 2015-02-13 | CURRENT | 1973-05-02 | Liquidation | |
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED | Director | 2017-10-20 | CURRENT | 1983-11-24 | Active | |
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED | Director | 2017-05-09 | CURRENT | 1988-11-16 | Active | |
PLATFORM FUNDING LIMITED | Director | 2017-05-09 | CURRENT | 1997-10-28 | Active | |
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED | Director | 2017-05-09 | CURRENT | 2002-04-19 | Active | |
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED | Director | 2017-05-09 | CURRENT | 2003-11-13 | Active | |
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED | Director | 2017-05-09 | CURRENT | 1988-02-16 | Active | |
PLATFORM HOME LOANS LIMITED | Director | 2017-05-09 | CURRENT | 1989-01-12 | Liquidation | |
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED | Director | 2017-05-09 | CURRENT | 2002-04-19 | Active | |
BRITANNIA TREASURY SERVICES LIMITED | Director | 2017-03-23 | CURRENT | 1997-08-07 | Liquidation | |
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED | Director | 2017-03-23 | CURRENT | 1962-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ISRAEL SANTOS PEREZ | ||
DIRECTOR APPOINTED MR ANISH BIPIN AMBANI | ||
DIRECTOR APPOINTED MS HIRAL GOGOI | ||
APPOINTMENT TERMINATED, DIRECTOR ELYN JANE CORFIELD | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA JAYNE BAYLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Israel Santos Perez on 2020-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ELYN JANE CORFIELD | |
AD02 | Register inspection address changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | |
AP01 | DIRECTOR APPOINTED MS SARA JAYNE BAYLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04 | |
CH01 | Director's details changed for Mr Israel Santos Perez on 2019-01-23 | |
CH01 | Director's details changed for Paul Andrew Gordon on 2019-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
CH01 | Director's details changed for Paul Andrew Gordon on 2018-10-03 | |
RES15 | CHANGE OF COMPANY NAME 15/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 25/09/18 | |
PSC05 | Change of details for Bank of Scotland Plc as a person with significant control on 2018-08-14 | |
PSC07 | CESSATION OF THE CO-OPERATIVE BANK P.L.C. AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE RICHARDSON | |
CH01 | Director's details changed for Mr Israel Santos Perez on 2018-04-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Paul Andrew Gordon on 2017-12-08 | |
CH01 | Director's details changed for Mrs Caroline Jane Richardson on 2017-08-28 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Caroline Jane Richardson on 2017-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALASSI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-09-26 | |
TM02 | Termination of appointment of Michelle Antoinette Angela Johnson on 2017-09-26 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE JANE RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR JAMES GIULIANO GALASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AITKEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL SANTOS PEREZ / 19/01/2017 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOAKES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
AP03 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HENNESSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ISRAEL SANTOS PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GARROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMIESON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN NOAKES | |
AP01 | DIRECTOR APPOINTED MR DANIEL MUNDY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING | |
AP03 | SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STUBBINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN MOULTON-BRADY | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN STUBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE LOUISE GARROD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 26/02/2014 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED STEVEN MOULTON-BRADY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MADDOCKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBIN GRANT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 27/09/2012 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILLON / 26/07/2012 | |
AP01 | DIRECTOR APPOINTED MR JAMES HILLON | |
AP01 | DIRECTOR APPOINTED MISS CLARE GOSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL | |
AR01 | 31/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT HILLIARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HUGHES / 22/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HUGHES / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SAMUEL JONES / 12/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEIR | |
AP01 | DIRECTOR APPOINTED MR BRETT JONATHEN HILLIARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HUGHES / 29/01/2010 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NELSON JAMIESON / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NELSON JAMIESON / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MANSFIELD | |
AP01 | DIRECTOR APPOINTED ANDREW NICHOLAS RUSSELL | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV SHARMA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN COLIN WEIR / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MADDOCKS / 22/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE WATT | |
RES13 | SECTION 175 24/10/2008 | |
288a | DIRECTOR APPOINTED PAUL NELSON JAMIESON | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD TRAFFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOS PERSONAL LENDING LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BOS PERSONAL LENDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |