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Bos (Shared Appreciation Mortgages) No. 3 Plc

Bos (Shared Appreciation Mortgages) No. 3 Plc is an active company incorporated on 12 March 1997 with the registered office located in Halifax, West Yorkshire. Bos (Shared Appreciation Mortgages) No. 3 Plc was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03331871
Public limited company
Age
28 years
Incorporated 12 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Trinity
Road
Halifax
HX1 2RG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jul 1988
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bos (Shared Appreciation Mortgages) No. 1 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt, Lavanya Menon, and 4 more are mutual people.
Active
Bos (Shared Appreciation Mortgages) No. 2 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt, Lavanya Menon, and 4 more are mutual people.
Active
Bos (Shared Appreciation Mortgages (Scotland)) Limited
Johan Robin Charles Von Schmidt Auf Altenstadt, Lavanya Menon, and 4 more are mutual people.
Active
Bos (Shared Appreciation Mortgages (Scotland) No.2) Limited
Johan Robin Charles Von Schmidt Auf Altenstadt, Lavanya Menon, and 4 more are mutual people.
Active
Bos (Shared Appreciation Mortgages) No. 4 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt, Lavanya Menon, and 4 more are mutual people.
Active
Bos (Shared Appreciation Mortgages (Scotland) No.3) Limited
Johan Robin Charles Von Schmidt Auf Altenstadt, Lavanya Menon, and 4 more are mutual people.
Active
Bos (Shared Appreciation Mortgages) No. 6 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt, Lavanya Menon, and 4 more are mutual people.
Active
Bos (Shared Appreciation Mortgages) No. 5 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt, Lavanya Menon, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.43M
Decreased by £36K (-1%)
Turnover
£128K
Decreased by £63K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£23.75M
Decreased by £1.25M (-5%)
Total Liabilities
-£20.57M
Decreased by £1.47M (-7%)
Net Assets
£3.17M
Increased by £216K (+7%)
Debt Ratio (%)
87%
Decreased by 1.53% (-2%)
Latest Activity
Mr Jacques Lodewickus Bezuidenhout Appointed
26 Days Ago on 11 Aug 2025
Mr Zack Ellis Details Changed
2 Months Ago on 29 Jun 2025
Tanya Marie Foxe Resigned
2 Months Ago on 11 Jun 2025
Mr Zack Ellis Appointed
3 Months Ago on 22 May 2025
Alyson Elizabeth Mulholland Details Changed
3 Months Ago on 12 May 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mrs Tanya Marie Foxe Appointed
11 Months Ago on 12 Sep 2024
Lavanya Menon Resigned
12 Months Ago on 11 Sep 2024
Johan Robin Charles Von Schmidt Auf Altenstadt Resigned
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 11 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Zack Ellis on 29 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Tanya Marie Foxe as a director on 11 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Zack Ellis as a director on 22 May 2025
Submitted on 2 Jun 2025
Secretary's details changed for Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Mrs Tanya Marie Foxe as a director on 12 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Lavanya Menon as a director on 11 September 2024
Submitted on 16 Sep 2024
Appointment of Mrs Carolyne Emily Gregory as a director on 13 June 2024
Submitted on 20 Jun 2024
Repayment History
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