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Companies House/Peterborough/Company profile

BOS HQ LTD

Active - Proposal to Strike off
07081909·incorporated 2009-11-19

BOS HQ LTD is an active UK private limited company, incorporated on 19 November 2009 at Companies House (number 07081909; OpenRegistry canonical ID GB-07081909-bos-hq-ltd). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,353 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-11-19
Registered Address
21 BEAUMONT WAY, HAMPTON HARGATE, PETERBOROUGH, PE7 8DN, ENGLAND
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-01-24. Next confirmation statement due 2023-02-07.

Persons with significant control

BOS HQ LTD has 1 person with significant control on file:

  • Mr Claudius Macrae born 1970 resident in England, British national. Notified 2021-12-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Daniel Keith Gregory born 1974 resident in England, British national. Notified 2016-06-30. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66110 (Administration of financial markets):

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