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Company Information for

BOS3 MANCHESTER LIMITED

3A WYNNSTAY GROVE, FALLOWFIELD, MANCHESTER, M14 6XG,
Company Registration Number
07716214
Private Limited Company
Active

Company Overview

About Bos3 Manchester Ltd
BOS3 MANCHESTER LIMITED was founded on 2011-07-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Bos3 Manchester Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOS3 MANCHESTER LIMITED
 
Legal Registered Office
3A WYNNSTAY GROVE
FALLOWFIELD
MANCHESTER
M14 6XG
Other companies in M14
 
Filing Information
Company Number 07716214
Company ID Number 07716214
Date formed 2011-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOS3 MANCHESTER LIMITED
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Company Officers of BOS3 MANCHESTER LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER AMIR ZOLGHADRIHA
 Director 2011-07-25
ALI ZOLGHADRIHA
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALI ZOLGHADRIHA
 Director 2014-05-29 2016-04-28
ALI ZOLGHADRIHA
 Director 2013-01-08 2013-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER AMIR ZOLGHADRIHA FIRST CHOICE DEVELOPMENTS LIMITED Director 2017-04-11 CURRENT 2016-06-20 Active
ALEXANDER AMIR ZOLGHADRIHA WILMSLOW ROAD INVESTMENTS LTD Director 2015-11-12 CURRENT 2015-11-12 Active
ALEXANDER AMIR ZOLGHADRIHA HAN PROPERTIES LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ALEXANDER AMIR ZOLGHADRIHA RUSHOLME GARDEN INVESTMENTS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
ALEXANDER AMIR ZOLGHADRIHA ASH RESIDENTIAL MANCHESTER LIMITED Director 2012-03-26 CURRENT 2010-09-20 Active
ALEXANDER AMIR ZOLGHADRIHA BOS4 MANCHESTER LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
ALEXANDER AMIR ZOLGHADRIHA BOS5 MANCHESTER LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
ALEXANDER AMIR ZOLGHADRIHA BOS1 MANCHESTER LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
ALEXANDER AMIR ZOLGHADRIHA BOS2 MANCHESTER LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
ALEXANDER AMIR ZOLGHADRIHA RICHMOND COURT INVESTMENTS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
ALEXANDER AMIR ZOLGHADRIHA APEX ESTATES LIMITED Director 2009-06-11 CURRENT 2009-04-22 Dissolved 2018-07-24
ALEXANDER AMIR ZOLGHADRIHA MELK PROPERTIES (MANCHESTER) LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
ALI ZOLGHADRIHA BOS2 MANCHESTER LIMITED Director 2017-11-16 CURRENT 2011-07-25 Active
ALI ZOLGHADRIHA CREATIVE PROPERTY PEOPLE LTD Director 2017-11-02 CURRENT 2017-11-02 Active
ALI ZOLGHADRIHA BERKSHIRE P&T LTD Director 2017-08-03 CURRENT 2017-08-03 Active
ALI ZOLGHADRIHA FIRST CHOICE DEVELOPMENTS LIMITED Director 2017-01-26 CURRENT 2016-06-20 Active
ALI ZOLGHADRIHA BOS5 MANCHESTER LIMITED Director 2016-04-28 CURRENT 2011-07-25 Active
ALI ZOLGHADRIHA CP INVESTMENTS (MANCHESTER) LIMITED Director 2013-03-16 CURRENT 2009-04-16 Active
ALI ZOLGHADRIHA APEX ESTATES LIMITED Director 2013-03-16 CURRENT 2009-04-22 Dissolved 2018-07-24
ALI ZOLGHADRIHA SHAFTBRAY ESTATES LTD Director 2012-07-13 CURRENT 2003-05-30 Active
ALI ZOLGHADRIHA RICHMOND COURT SWINTON MANAGEMENT LIMITED Director 2011-08-15 CURRENT 2003-09-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2021-09-16AP01DIRECTOR APPOINTED MISS REBECCA SORAYA ZOLGHADRIHA
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-05-31AA01Previous accounting period shortened from 01/09/20 TO 31/08/20
2021-05-21AA01Previous accounting period extended from 23/08/20 TO 01/09/20
2020-08-19AA01Previous accounting period shortened from 24/08/19 TO 23/08/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-08-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23AA01Previous accounting period shortened from 25/08/18 TO 24/08/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-24AA01Previous accounting period shortened from 26/08/18 TO 25/08/18
2018-11-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24AA01Previous accounting period shortened from 27/08/17 TO 26/08/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-05-25AA01Previous accounting period shortened from 28/08/17 TO 27/08/17
2017-11-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-08-25AA01Previous accounting period shortened from 29/08/16 TO 28/08/16
2017-05-26AA01Previous accounting period shortened from 30/08/16 TO 29/08/16
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077162140011
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077162140009
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077162140010
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077162140014
2016-08-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-29AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
2016-05-09AP01DIRECTOR APPOINTED MR ALI ZOLGHADRIHA
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ALI ZOLGHADRIHA
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0125/07/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 077162140013
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0125/07/14 FULL LIST
2014-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077162140012
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-29AP01DIRECTOR APPOINTED MR ALI ZOLGHADRIHA
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALI ZOLGHADRIHA
2013-11-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
2013-09-04AR0125/07/13 FULL LIST
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077162140011
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077162140010
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077162140009
2013-06-10AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI ZOLGHADRIHA / 01/04/2013
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER AMIR ZOLGHADRIHA / 01/04/2013
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2013-04-19AA01CURRSHO FROM 31/07/2012 TO 31/08/2011
2013-01-15AP01DIRECTOR APPOINTED MR ALI ZOLGHADRIHA
2012-11-13AR0125/07/12 FULL LIST
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to BOS3 MANCHESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOS3 MANCHESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-16 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2014-12-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2014-06-23 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2013-07-24 Satisfied SANTANDER UK PLC
2013-07-24 Satisfied SANTANDER UK PLC
2013-07-24 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2012-08-14 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2012-08-14 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE 2012-04-30 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-03-20 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-09-13 Satisfied LOWRY CAPITAL LIMITED
LEGAL CHARGE 2011-09-13 Satisfied LOWRY CAPITAL LIMITED
DEBENTURE 2011-09-05 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2011-09-05 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
Creditors
Creditors Due After One Year 2011-09-01 £ 1,086,195
Creditors Due Within One Year 2011-09-01 £ 15,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-30
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BOS3 MANCHESTER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 150
Cash Bank In Hand 2011-07-25 £ 1
Current Assets 2011-09-01 £ 962,056
Debtors 2011-09-01 £ 4,626
Shareholder Funds 2011-09-01 £ 139,889
Shareholder Funds 2011-07-25 £ 1
Stocks Inventory 2011-09-01 £ 957,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOS3 MANCHESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOS3 MANCHESTER LIMITED
Trademarks
We have not found any records of BOS3 MANCHESTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOS3 MANCHESTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOS3 MANCHESTER LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BOS3 MANCHESTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOS3 MANCHESTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOS3 MANCHESTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M14 6XG