Boss Controls Ltd

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Boss Controls Ltd

07308594•Private Limited With Share Capital

Barclays House, 51 Bishopric, Horsham, RH121QJ
WebsiteEmail441403886508

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Incorporated

08/07/2010

Company Age

15 years

Directors

2

Employees

28

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Boss Controls Ltd (07308594) is a private limited with share capital incorporated on 08/07/2010 (15 years old) and registered in horsham, RH121QJ. The company operates under SIC code 74909 and is classified as Small.

At boss controls, our exceptional team embodies the spirit of visionary leadership. each member brings their unique perspective, expertise, and passion to the table, collectively driving boss controls and our clients towards greatness.as a team, we share a common goal: to make a significant differen...

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 08/07/2010
RH121QJ
28 employees

Financial Overview

Total Assets

£876.0K

Liabilities

£721.5K

Net Assets

£154.5K

Est. Turnover

£3.07M

AI Estimated
Unreported
Cash

£8.4K

Key Metrics

28

Employees

2

Directors

3

Shareholders

Board of Directors

1
M
mark ronald berwick
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Capital Cancellation Shares
Category:Capital
Date:13-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Resolution
Category:Resolution
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Capital Allotment Shares
Category:Capital
Date:26-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-07-2012
Termination Secretary Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Capital Allotment Shares
Category:Capital
Date:18-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Incorporation Company
Category:Incorporation
Date:08-07-2010

Import / Export

Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date14/05/2025
Latest Accounts31/10/2024

Trading Addresses

Barclays House, 51 Bishopric, Horsham, RH121QJRegistered

Related Companies

2
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boss controls group limited
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Contact

441403886508
sales@bosscontrols.co.uk
bosscontrols.co.uk
Barclays House, 51 Bishopric, Horsham, RH121QJ