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Boss Controls Group Limited

Boss Controls Group Limited is an active company incorporated on 18 June 2020 with the registered office located in Horsham, West Sussex. Boss Controls Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12680880
Private limited company
Age
5 years
Incorporated 18 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Barclays House
51 Bishopric
Horsham
RH12 1QJ
England
Same address since incorporation
Telephone
01403 886508
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Boss Controls (North West) Ltd
Mr Mark Ronald Berwick and Robert Leslie Wood are mutual people.
Active
Boss Controls Ltd
Mr Mark Ronald Berwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£692
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£592
Same as previous period
Debt Ratio (%)
14%
Same as previous period
Latest Activity
Shares Cancelled
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Own Shares Purchased
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Robert Leslie Wood Resigned
1 Year 4 Months Ago on 30 Jun 2024
Robert Leslie Wood (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Mr Mark Ronald Berwick Details Changed
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Cancellation of shares. Statement of capital on 30 June 2024
Submitted on 12 Aug 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 7 Aug 2025
Purchase of own shares.
Submitted on 6 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 May 2025
Termination of appointment of Robert Leslie Wood as a director on 30 June 2024
Submitted on 19 Aug 2024
Cessation of Robert Leslie Wood as a person with significant control on 30 June 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 23 Jun 2023
Repayment History
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