Boss House Management Company Limited
Company Profile
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MicroBoss House Management Company Limited
03116733•Private Limited With Share Capital
1 St Martins Row, Albany Road, Cardiff, CF243RP
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Incorporated
20/10/1995
Company Age
30 years
Directors
7
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Boss House Management Company Limited (03116733) is a private limited with share capital incorporated on 20/10/1995 (30 years old) and registered in cardiff, CF243RP. The company operates under SIC code 98000 and is classified as Micro.
Boss house management company limited is a facilities services company based out of portsoken house 155- 157 minories, london, united kingdom.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 20/10/1995
CF243RP
Financial Overview
Total Assets
£106
Liabilities
£0
Net Assets
£106
Cash
£0
Key Metrics
7
Directors
102
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Address
Date:06-11-2007
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025
Trading Addresses
1 St Martins Row, Albany Road, Cardiff, Cf24 3Rp, CF243RPRegistered
Wilberforce House, Station Road, London, NW44QE
Related Companies
1
Contact
1 St Martins Row, Albany Road, Cardiff, CF243RP