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Companies House/London/Company profile

BOSS PLANT PROPERTIES LTD

Active
17051988·incorporated 2026-02-24

BOSS PLANT PROPERTIES LTD is an active UK private limited company, incorporated on 24 February 2026 at Companies House (number 17051988; OpenRegistry canonical ID GB-17051988-boss-plant-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-24
Registered Address
940 GREEN LANES, LONDON, N21 2AD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-11-24. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-03-09.

Mortgages and charges

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

Persons with significant control

BOSS PLANT PROPERTIES LTD has 3 persons with significant control on file:

  • Mr Graeme Andrew Davis born 1961 resident in United Kingdom, British national. Notified 2026-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Ian Stansfield born 1969 resident in United Kingdom, British national. Notified 2026-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jon Macneil Wiseman born 1969 resident in United Kingdom, British national. Notified 2026-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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