Boss Direct Limited
Company Profile
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SmallBoss Direct Limited
02833670•Private Limited With Share Capital
Unit 8 & 9 Hurstwood Court, Mercer Way, Blackburn, BB12QU
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Incorporated
06/07/1993
Company Age
32 years
Directors
4
Employees
26
SIC Code
47190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Boss Direct Limited (02833670) is a private limited with share capital incorporated on 06/07/1993 (32 years old) and registered in blackburn, BB12QU. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
Firmly established as one of the leading independent suppliers of office products, business equipment and office furniture in the north of england, boss offers a uniquely tailored service to our commercial client base. furthermore, we offer an extensive range of promotional/branded merchandising ite...
Private Limited With Share Capital
SIC: 47190
Small
Incorporated 06/07/1993
BB12QU
26 employees
Financial Overview
Total Assets
£1.28M
Liabilities
£984.8K
Net Assets
£299.4K
Est. Turnover
£1.91M
AI Estimated
Unreported
Cash
£31.6K
Key Metrics
26
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Legacy
Category:Mortgage
Date:15-02-2013
Legacy
Category:Mortgage
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Legacy
Category:Mortgage
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Move Registers To Sail Company
Category:Address
Date:11-07-2011
Change Sail Address Company
Category:Address
Date:11-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Legacy
Category:Mortgage
Date:29-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Officers
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Address
Date:15-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:30-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Import / Export
Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date29/06/2026
Filing Date28/05/2025
Latest Accounts29/09/2024
Trading Addresses
Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB15NA
Unit 8 & 9 Hurstwood Court, Mercer Way, Blackburn, Bb1 2Qu, BB12QURegistered
Related Companies
7
Contact
03335000000print@bossdirect.co.uksales@bossdirect.co.ukbossdirect.co.uk
Unit 8 & 9 Hurstwood Court, Mercer Way, Blackburn, BB12QU