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Boss Controls (North West) Ltd

Boss Controls (North West) Ltd is an active company incorporated on 14 August 2020 with the registered office located in Horsham, West Sussex. Boss Controls (North West) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12814101
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 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 • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Jan 1972
Boss Controls Group Limited
PSC
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Mutual Companies
Boss Controls Group Limited
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
Decreased by £82 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£714
Decreased by £735 (-51%)
Total Liabilities
£0
Decreased by £1.5K (-100%)
Net Assets
£714
Increased by £765 (-1500%)
Debt Ratio (%)
0%
Decreased by 103.52% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
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
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Mr Mark Ronald Berwick Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Brian Heron Resigned
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 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 15 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Director's details changed for Mr Mark Ronald Berwick on 24 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 13 August 2023 with updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 19 Apr 2023
Termination of appointment of Brian Heron as a director on 30 September 2022
Submitted on 10 Oct 2022
Confirmation statement made on 13 August 2022 with updates
Submitted on 5 Sep 2022
Repayment History
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