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Companies House/Saltford/Company profile

BOS LEISURE (BRISTOL) LIMITED

Active
06537430·incorporated 2008-03-18

BOS LEISURE (BRISTOL) LIMITED is an active UK private limited company, incorporated on 18 March 2008 at Companies House (number 06537430; OpenRegistry canonical ID GB-06537430-bos-leisure-bristol-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,838 active UK entities in that code and one of 11 active companies registered in Saltford (postcode BS31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-18
Registered Address
476 BATH ROAD, SALTFORD, BS31 3DJ, UNITED KINGDOM
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

Check financials of BOS LEISURE (BRISTOL) LIMITED

Filings

Check filing history of BOS LEISURE (BRISTOL) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

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

Persons with significant control

BOS LEISURE (BRISTOL) LIMITED has 1 person with significant control on file:

  • Ursell Well Being Limited (United Kingdom reg. 16297125). Notified 2025-03-27.
    • 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:

  • Mrs Adele Ursell born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Henry Morgan Ursell born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Saltford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06537430.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.