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Bos HQ Ltd

Bos HQ Ltd is an active company incorporated on 19 November 2009 with the registered office located in Peterborough, Cambridgeshire. Bos HQ Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07081909
Private limited company
Age
15 years
Incorporated 19 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 997 days
Dated 24 January 2022 (3 years ago)
Next confirmation dated 24 January 2023
Was due on 7 February 2023 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1157 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Address
21 Beaumont Way
Hampton Hargate
Peterborough
PE7 8DN
England
Address changed on 20 Mar 2022 (3 years ago)
Previous address was 8 Flat 8, Hunters Lodge 257 Hales Lane Edgware HA8 8NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£158
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£69.03K
Decreased by £686 (-1%)
Total Liabilities
-£109.72K
Increased by £329 (0%)
Net Assets
-£40.68K
Decreased by £1.02K (+3%)
Debt Ratio (%)
159%
Increased by 2.04% (+1%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 20 Mar 2022
Registered Address Changed
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Mr Claudius Macrae Appointed
3 Years Ago on 1 Dec 2021
Daniel Keith Gregory Resigned
3 Years Ago on 1 Dec 2021
Claudius Macrae (PSC) Appointed
3 Years Ago on 1 Dec 2021
Daniel Keith Gregory (PSC) Resigned
3 Years Ago on 1 Dec 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Registered office address changed from 8 Flat 8, Hunters Lodge 257 Hales Lane Edgware HA8 8NX England to 21 Beaumont Way Hampton Hargate Peterborough PE7 8DN on 20 March 2022
Submitted on 20 Mar 2022
Registered office address changed from 1689 Davenport Hous 261 Bolton Road Bury Manchester BL8 2NZ to 8 Flat 8, Hunters Lodge 257 Hales Lane Edgware HA8 8NX on 15 February 2022
Submitted on 15 Feb 2022
Confirmation statement made on 24 January 2022 with updates
Submitted on 24 Jan 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 24 Jan 2022
Cessation of Daniel Keith Gregory as a person with significant control on 1 December 2021
Submitted on 24 Jan 2022
Notification of Claudius Macrae as a person with significant control on 1 December 2021
Submitted on 24 Jan 2022
Termination of appointment of Daniel Keith Gregory as a director on 1 December 2021
Submitted on 24 Jan 2022
Appointment of Mr Claudius Macrae as a director on 1 December 2021
Submitted on 24 Jan 2022
Repayment History
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