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Bos Personal Lending Limited

Bos Personal Lending Limited is an active company incorporated on 8 August 1997 with the registered office located in Halifax, West Yorkshire. Bos Personal Lending Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03416733
Private limited company
Age
28 years
Incorporated 8 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Trinity Road
Halifax
HX1 2RG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • South African • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Jan 1977
Bank Of Scotland Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Automobile Association Personal Finance Limited
Hiral Gogoi, Mr Anish Bipin Ambani, and 1 more are mutual people.
Active
Loans.Co.UK Limited
Hiral Gogoi, Mr Anish Bipin Ambani, and 1 more are mutual people.
Active
Home Shopping Personal Finance Limited
Hiral Gogoi, Mr Anish Bipin Ambani, and 1 more are mutual people.
Active
Black Horse Limited
Mr Anish Bipin Ambani is a mutual person.
Active
Bank Of Wales Limited
Mr Anish Bipin Ambani is a mutual person.
Active
Lex Autolease Limited
Mr Anish Bipin Ambani is a mutual person.
Active
Shogun Finance Limited
Mr Anish Bipin Ambani is a mutual person.
Active
Suzuki Financial Services Limited
Mr Anish Bipin Ambani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £2.37M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Decreased by £2.43M (-96%)
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Decreased by £2.43M (-96%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Hiral Gogoi Resigned
4 Months Ago on 18 Jun 2025
Mr Praven Subbramoney Appointed
4 Months Ago on 17 Jun 2025
Alyson Elizabeth Mulholland Details Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Mr Anish Bipin Ambani Appointed
2 Years 8 Months Ago on 1 Mar 2023
Israel Santos Perez Resigned
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Appointment of Mr Praven Subbramoney as a director on 17 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Hiral Gogoi as a director on 18 June 2025
Submitted on 24 Jun 2025
Secretary's details changed for Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 8 Jan 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Termination of appointment of Israel Santos Perez as a director on 24 February 2023
Submitted on 3 Mar 2023
Appointment of Mr Anish Bipin Ambani as a director on 1 March 2023
Submitted on 2 Mar 2023
Repayment History
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