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Bos (Shared Appreciation Mortgages) No. 5 Plc
Bos (Shared Appreciation Mortgages) No. 5 Plc is an active company incorporated on 24 October 1997 with the registered office located in Halifax, West Yorkshire. Bos (Shared Appreciation Mortgages) No. 5 Plc was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03457750
Public limited company
Age
27 years
Incorporated
24 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Bos (Shared Appreciation Mortgages) No. 5 Plc
Contact
Address
Trinity
Road
Halifax
HX1 2RG
Same address for the past
5 years
Companies in HX1 2RG
Telephone
Unreported
Email
Unreported
Website
Bankofscotland.co.uk
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Zack Ellis
Director • Director • British • Lives in UK • Born in Jun 1991
Tanya Marie Foxe
Director • Irish • Lives in UK • Born in Jul 1988
Jacques Lodewickus Bezuidenhout
Director • British • Lives in England • Born in Jan 1975
Johan Robin Charles Von Schmidt Auf Altenstadt
Director • British • Lives in UK • Born in Sep 1969
Carolyne Emily Gregory
Director • British • Lives in UK • Born in Sep 1982
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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. 3 Plc
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£736.19K
Increased by £476.82K (+184%)
Turnover
£7.44K
Increased by £7.44K (%)
Employees
Unreported
Same as previous period
Total Assets
£792.2K
Increased by £482.83K (+156%)
Total Liabilities
-£666.27K
Increased by £482.83K (+263%)
Net Assets
£125.93K
Same as previous period
Debt Ratio (%)
84%
Increased by 24.81% (+42%)
See 10 Year Full Financials
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 2 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 2 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
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Repayment History
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