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Companies House/Horsham/Company profile

BOSS CONTROLS LTD

Active
07308594·incorporated 2010-07-08

BOSS CONTROLS LTD is an active UK private limited company, incorporated on 8 July 2010 at Companies House (number 07308594; OpenRegistry canonical ID GB-07308594-boss-controls-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 6,579 active companies registered in Horsham (postcode RH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-08
Registered Address
BARCLAYS HOUSE,, 51 BISHOPRIC, HORSHAM, RH12 1QJ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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 CONTROLS LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOSS CONTROLS LTD has 1 person with significant control on file:

  • Boss Controls Group Limited. Notified 2020-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr David John Corrigan born 1960 resident in England, British national. Notified 2016-06-30. Ceased 2019-07-03.
    • Owns 25–50% of shares
  • Mr Mark Ronald Berwick born 1972 resident in England, British national. Notified 2016-06-30. Ceased 2020-07-19.
    • Owns 25–50% of shares
  • Mr Robert Lesley Wood born 1972 resident in England, British national. Notified 2016-06-30. Ceased 2020-07-19.
    • Owns 25–50% of shares

Previous names

BOSS CONTROLS LTD has previously traded as:

  • CARROB CONTROLS LIMITED (until 2017-06-27)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Horsham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07308594.

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