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Bos Leisure Limited (Companies House Registration Number 06698326) is a private limited company founded on 2008-09-16. The enterprise is registered at Goodridge Court, Goodridge Avenue, Gloucester GL2 5EN. Changed on 2015-01-23, the previous name the firm used was Bos Holdings Limited. Bos Leisure Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Bos Leisure Limited
Number 06698326
Date of Incorporation: 2008/09/16
End of financial year: 31 December
Address: Goodridge Court, Goodridge Avenue, Gloucester, GL2 5EN
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the enterprise, we can name: Roland P. (in the company from 07 November 2017), Brian P. (appointment date: 16 September 2008). 1 secretary is there in the company: Brian P. (appointed on 16 September 2008). The official register indexes 2 persons of significant control, namely: Sophia P. has 1/2 or less of shares, 1/2 or less of voting rights, Brian P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 65,130 31,401 9,332 385,317 470,302 598,947 713,818 787,393 475,711 728,833 1,233,401 1,347,417
Fixed Assets 461,542 352,466 307,276 16,820 37,537 25,828 15,897 18,889 - - - -
Number Shares Allotted - 100 100 50 50 - - - - - - -
Shareholder Funds 436,192 296,839 293,518 268,150 379,788 - - - - - - -
Tangible Fixed Assets 47,689 45,190 - 16,720 37,437 - - - - - - -
Total Assets Less Current Liabilities 453,105 308,229 293,518 270,082 386,076 470,836 549,049 606,971 706,239 856,772 959,840 1,114,254

People with significant control

Sophia P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Brian P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 16th September 2023
filed on: 18th, September 2023 | confirmation statement 		Free Download (4 pages)

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