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British Oil Security Syndicate Limited

British Oil Security Syndicate Limited is an active company incorporated on 14 April 2005 with the registered office located in Leamington Spa, Warwickshire. British Oil Security Syndicate Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05424055
Private limited by guarantee without share capital
Age
20 years
Incorporated 14 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Address changed on 16 Feb 2023 (2 years 7 months ago)
Previous address was Greville House 10 Jury Street Warwick CV34 4EW
Telephone
01926864757
Email
Available in Endole App
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in May 1945
Director • British • Lives in England • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
The Eastwood Partnership Limited
Kevin Eastwood is a mutual person.
Active
Ban Training & Consultancy Limited
Mrs Claire Louise Nichol is a mutual person.
Active
Forecourt Watch Ltd
Kevin Eastwood is a mutual person.
Dissolved
Payment Watch Ltd
Kevin Eastwood is a mutual person.
Dissolved
Boss Watch Limited
Kevin Eastwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £145.74K (+16%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£1.19M
Decreased by £47.71K (-4%)
Total Liabilities
-£620.16K
Decreased by £226.86K (-27%)
Net Assets
£571.5K
Increased by £179.15K (+46%)
Debt Ratio (%)
52%
Decreased by 16.3% (-24%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr Kevin Eastwood Details Changed
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
Kevin Eastwood Resigned
2 Years 3 Months Ago on 7 Jun 2023
Kevin Eastwood (PSC) Resigned
2 Years 3 Months Ago on 7 Jun 2023
Claire Louise Nichol (PSC) Appointed
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Unaudited abridged accounts made up to 30 April 2024
Submitted on 28 Apr 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 22 Apr 2025
Director's details changed for Mr Kevin Eastwood on 26 November 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 24 Apr 2024
Previous accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 30 Jan 2024
Micro company accounts made up to 30 April 2022
Submitted on 12 Jul 2023
Notification of Claire Louise Nichol as a person with significant control on 7 June 2023
Submitted on 12 Jun 2023
Cessation of Kevin Eastwood as a person with significant control on 7 June 2023
Submitted on 12 Jun 2023
Termination of appointment of Kevin Eastwood as a secretary on 7 June 2023
Submitted on 12 Jun 2023
Repayment History
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