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Bos Leisure (Bristol) Limited

Bos Leisure (Bristol) Limited is an active company incorporated on 18 March 2008 with the registered office located in Bristol, Somerset. Bos Leisure (Bristol) Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06537430
Private limited company
Age
17 years
Incorporated 18 March 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
476 Bath Road
Saltford
BS31 3DJ
United Kingdom
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was Redland House Redland Road Bristol BS6 6YE
Telephone
01225874874
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Sep 1991
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Jan 1980
Ursell Well Being Limited
PSC
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Mutual Companies
Ursell Well Being Limited
Martin Henry Morgan Ursell, Adele Ursell, and 1 more are mutual people.
Active
Ursell Pools & Wellness Limited
Martin Henry Morgan Ursell and Adele Ursell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.64M
Decreased by £42.02K (-3%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 3 (+10%)
Total Assets
£2.72M
Decreased by £21.08K (-1%)
Total Liabilities
-£885.76K
Decreased by £373.88K (-30%)
Net Assets
£1.84M
Increased by £352.8K (+24%)
Debt Ratio (%)
33%
Decreased by 13.37% (-29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
New Charge Registered
7 Months Ago on 8 Apr 2025
Ursell Well Being Limited (PSC) Appointed
7 Months Ago on 27 Mar 2025
Martin Henry Morgan Ursell (PSC) Resigned
7 Months Ago on 27 Mar 2025
Adele Ursell (PSC) Resigned
7 Months Ago on 27 Mar 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr Martin Henry Morgan Ursell Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Mrs Adele Ursell Details Changed
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Cessation of Martin Henry Morgan Ursell as a person with significant control on 27 March 2025
Submitted on 11 Apr 2025
Notification of Ursell Well Being Limited as a person with significant control on 27 March 2025
Submitted on 11 Apr 2025
Cessation of Adele Ursell as a person with significant control on 27 March 2025
Submitted on 11 Apr 2025
Registration of charge 065374300002, created on 27 March 2025
Submitted on 10 Apr 2025
Registration of charge 065374300001, created on 8 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 5 Mar 2025
Director's details changed for Mr Matthew Matthew Bridges on 23 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Adam William Neill on 23 September 2024
Submitted on 23 Sep 2024
Repayment History
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