Bos (Shared Appreciation Mortgages) No. 2 Plc

DataGardener
live
Micro

Bos (shared Appreciation Mortgages) No. 2 Plc

03149607•Public Limited With Share Capital

Trinity Road, Halifax, HX12RG
03456001194

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/01/1996

Company Age

30 years

Directors

5

Employees

—

SIC Code

64921

Risk

low risk

Company Overview

Registration, classification & business activity

Bos (shared Appreciation Mortgages) No. 2 Plc (03149607) is a public limited with share capital incorporated on 23/01/1996 (30 years old) and registered in halifax, HX12RG. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Public Limited With Share Capital
SIC: 64921
Micro
Incorporated 23/01/1996
HX12RG

Financial Overview

Total Assets

£50.96M

Liabilities

£49.37M

Net Assets

£1.59M

Turnover

£159.6K

Cash

£2.13M

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
C
carolyne emily gregory
director
Z
zack ellis
director
Z
zack ellis
director
J
jacques lodewickus bezuidenhout
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Auditors Resignation Company
Category:Auditors
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Sail Address Company
Category:Address
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Termination Secretary Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Auditors Resignation Company
Category:Auditors
Date:24-04-2009
Legacy
Category:Mortgage
Date:09-03-2009
Resolution
Category:Resolution
Date:19-02-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Officers
Date:02-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:06-12-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date01/05/2025
Latest Accounts31/12/2024

Trading Addresses

Bos (Shared Appreciation Mortgag, Trinity Road, Halifax, West Yorkshire, HX12RG

Related Companies

10
avalon investment services (nominees) limited
live
halifax financial services (holdings) limited
live
bos (shared appreciation mortgages) no. 1 plc
live
sterling isa managers (nominees) limited
live
st andrew's life assurance limited
live
halifax financial brokers limited
live
st andrew's group limited
live
bos (shared appreciation mortgages (scotland) no.2) limited
live
charterhall nominees limited
live
bos (shared appreciation mortgages) no. 3 plc
live

Contact

03456001194
Trinity Road, Halifax, HX12RG