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Companies House/Blackburn/Company profile

BOSS DIRECT LIMITED

Active
02833670·incorporated 1993-07-06

BOSS DIRECT LIMITED is an active UK private limited company, incorporated on 6 July 1993 at Companies House (number 02833670; OpenRegistry canonical ID GB-02833670-boss-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 10,443 active companies registered in Blackburn (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-07-06
Registered Address
UNIT 8 & 9 HURSTWOOD COURT, MERCER WAY, BLACKBURN, BB1 2QU, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOSS DIRECT LIMITED

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BOSS DIRECT LIMITED has 1 person with significant control on file:

  • Boss Direct Holdings Limited (England reg. 16313404). Notified 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Timothy Peter Frederick Guest born 1964 resident in England, British national. Notified 2016-07-06. Ceased 2026-02-09.
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Guest Investments Holdings Ltd (England reg. 16313219). Notified 2026-02-09. Ceased 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOSS DIRECT LIMITED has previously traded as:

  • BOSS OFFICE SYSTEMS LIMITED (until 2009-05-27)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Blackburn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02833670.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.