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Bos Logistica Limited

Bos Logistica Limited is an active company incorporated on 7 September 2017 with the registered office located in . Bos Logistica Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10950580
Private limited company
Age
8 years
Incorporated 7 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Vita Nova Centre
Sanderson Way
Middlewich
Cheshire
CW10 0GU
England
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was The Courtyard Radway Green Crewe Cheshire CW2 5PR United Kingdom
Telephone
01925 815048
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Compliance Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Sep 1967
Brit European Transport (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Andrew Jonathan Hodgson, Mr Graham David Lackey, and 2 more are mutual people.
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Miles More Media Limited
Andrew Jonathan Hodgson, Mr Graham David Lackey, and 1 more are mutual people.
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Brit European Transport (Holdings) Limited
Andrew Jonathan Hodgson and Mr Graham David Lackey are mutual people.
Active
Silver Arrow Logistics Ltd
Andrew Jonathan Hodgson and Mr Graham David Lackey are mutual people.
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Congleton Lawn Tennis Club Limited
Mr Robbie Andrew McNinch is a mutual person.
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Tithebarn Limited
Andrew Jonathan Hodgson is a mutual person.
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NS Cheshire Holdings Limited
Mr Graham David Lackey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.86K
Decreased by £137.46K (-76%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 12 (+100%)
Total Assets
£3.87M
Decreased by £641.29K (-14%)
Total Liabilities
-£3.86M
Decreased by £175.53K (-4%)
Net Assets
£9.75K
Decreased by £465.76K (-98%)
Debt Ratio (%)
100%
Increased by 10.3% (+12%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Andrew Jonathan Hodgson Resigned
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Brit European Transport (Holdings) Limited (PSC) Details Changed
2 Years 8 Months Ago on 27 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 24 Sep 2025
Termination of appointment of Andrew Jonathan Hodgson as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jun 2024
Change of details for Brit European Transport (Holdings) Limited as a person with significant control on 27 February 2023
Submitted on 18 Apr 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 8 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Jun 2023
Registered office address changed from The Courtyard Radway Green Crewe Cheshire CW2 5PR United Kingdom to Vita Nova Centre Sanderson Way Middlewich Cheshire CW10 0GU on 27 February 2023
Submitted on 27 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Sep 2022
Repayment History
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