Bos (Shared Appreciation Mortgages) No. 3 Plc

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Bos (shared Appreciation Mortgages) No. 3 Plc

03331871•Public Limited With Share Capital

Trinity Road, Halifax, HX12RG
Website03456001194

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Incorporated

12/03/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

64921

Risk

low risk

Company Overview

Registration, classification & business activity

Bos (shared Appreciation Mortgages) No. 3 Plc (03331871) is a public limited with share capital incorporated on 12/03/1997 (29 years old) and registered in halifax, HX12RG. The company operates under SIC code 64921 and is classified as Micro.

Public Limited With Share Capital
SIC: 64921
Micro
Incorporated 12/03/1997
HX12RG

Financial Overview

Total Assets

£23.75M

Liabilities

£20.57M

Net Assets

£3.17M

Turnover

£128.1K

Cash

£2.43M

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
C
carolyne emily gregory
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:14-06-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name 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:15-05-2017
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Person Secretary Company With Name 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
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name 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:05-10-2010
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:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2009
Auditors Resignation Company
Category:Auditors
Date:24-04-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Mortgage
Date:09-03-2009
Resolution
Category:Resolution
Date:19-02-2009
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:12-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:15-03-2007
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: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:05-04-2006
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:09-04-2005
Legacy
Category:Officers
Date:18-11-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

Trinity Road, Halifax, West Yorkshire, HX12RGRegistered
1St Floor, 55 Old Broad Street, London, EC2P2HL

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Contact

03456001194
bankofscotland.co.uk
Trinity Road, Halifax, HX12RG