BOSS PROFESSIONAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4AU

Company number 08727514
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 9A BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of BOSS PROFESSIONAL SERVICES LIMITED are www.bossprofessionalservices.co.uk, and www.boss-professional-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and twelve months. Boss Professional Services Limited is a Private Limited Company. The company registration number is 08727514. Boss Professional Services Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Boss Professional Services Limited is 9a Burroughs Gardens London Nw4 4au. The company`s financial liabilities are £5.43k. It is £4.15k against last year. And the total assets are £354.93k, which is £203.66k against last year. PAYNE, Terry is a Secretary of the company. BESSELL, Ross John is a Director of the company. PAYNE, Terry Reginald is a Director of the company. Secretary SHERSBY, Karen Ann has been resigned. Director SHERSBY, Karen Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


boss professional services Key Finiance

LIABILITIES £5.43k
+325%
CASH n/a
TOTAL ASSETS £354.93k
+134%
All Financial Figures

Current Directors

Secretary
PAYNE, Terry
Appointed Date: 12 February 2014
Director
BESSELL, Ross John
Appointed Date: 12 February 2014
42 years old
Director
PAYNE, Terry Reginald
Appointed Date: 10 October 2013
50 years old

Resigned Directors

Secretary
SHERSBY, Karen Ann
Resigned: 12 February 2014
Appointed Date: 10 October 2013
Director
SHERSBY, Karen Ann
Resigned: 12 February 2014
Appointed Date: 10 October 2013
67 years old

Persons With Significant Control

Mr Ross John Bessell
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Terry Reginald Payne
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

BOSS PROFESSIONAL SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
09 Oct 2015
Registered office address changed from The Kia Oval Kennington London SE11 5SS to 9a Burroughs Gardens London NW4 4AU on 9 October 2015
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
20 Feb 2014
Appointment of Terry Payne as a secretary
20 Feb 2014
Termination of appointment of Karen Shersby as a secretary
12 Feb 2014
Registered office address changed from 14a Northcross Road East Dulwich London SE22 9EU England on 12 February 2014
05 Dec 2013
Statement of capital following an allotment of shares on 30 November 2013
  • GBP 100
10 Oct 2013
Incorporation

BOSS PROFESSIONAL SERVICES LIMITED Charges

21 March 2014
Charge code 0872 7514 0001
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

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