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Bos Properties Ltd

Bos Properties Ltd is an active company incorporated on 25 September 2020 with the registered office located in Egham, Surrey. Bos Properties Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12905702
Private limited company
Age
5 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Investor • Dutch • Lives in Netherlands • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnjames Investments Ltd
Mr Lars James Bos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£145
Decreased by £2.4K (-94%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£388.06K
Increased by £172.13K (+80%)
Total Liabilities
-£421.19K
Increased by £195.4K (+87%)
Net Assets
-£33.14K
Decreased by £23.27K (+236%)
Debt Ratio (%)
109%
Increased by 3.97% (+4%)
Latest Activity
Confirmation Submitted
11 Days Ago on 18 Oct 2025
L.J.Bos Holding B.V. (PSC) Resigned
1 Month Ago on 1 Sep 2025
Accounting Period Extended
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 26 Sep 2022
Mr Lars James Bos Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 18 Oct 2025
Cessation of L.J.Bos Holding B.V. as a person with significant control on 1 September 2025
Submitted on 26 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 26 Sep 2022
Confirmation statement made on 24 September 2022 with no updates
Submitted on 26 Sep 2022
Change of details for Mr Lars James Bos as a person with significant control on 1 June 2022
Submitted on 23 Jul 2022
Repayment History
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