BOSS FUNERAL HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 10096452
Status Active
Incorporation Date 1 April 2016
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, UNITED KINGDOM, B16 9HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Correction of a Director's date of birth incorrectly stated on incorporation / miss natalie jain savell-boss; Previous accounting period shortened from 30 April 2017 to 31 July 2016. The most likely internet sites of BOSS FUNERAL HOLDINGS LIMITED are www.bossfuneralholdings.co.uk, and www.boss-funeral-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Boss Funeral Holdings Limited is a Private Limited Company. The company registration number is 10096452. Boss Funeral Holdings Limited has been working since 01 April 2016. The present status of the company is Active. The registered address of Boss Funeral Holdings Limited is 13 Portland Road Edgbaston Birmingham United Kingdom B16 9hn. . SAVELL-BOSS, Ashley Mark is a Director of the company. SAVELL-BOSS, Julie is a Director of the company. SAVELL-BOSS, Natalie Jain is a Director of the company. Director RICHMOND, James Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SAVELL-BOSS, Ashley Mark
Appointed Date: 01 April 2016
59 years old
Director
SAVELL-BOSS, Julie
Appointed Date: 09 June 2016
58 years old
Director
SAVELL-BOSS, Natalie Jain
Appointed Date: 01 April 2016
35 years old

Resigned Directors

Director
RICHMOND, James Edward
Resigned: 01 July 2016
Appointed Date: 01 April 2016
40 years old

Persons With Significant Control

Mr Ashley Mark Savell-Boss
Notified on: 31 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSS FUNERAL HOLDINGS LIMITED Events

04 May 2017
Confirmation statement made on 31 March 2017 with updates
03 May 2017
Correction of a Director's date of birth incorrectly stated on incorporation / miss natalie jain savell-boss
21 Mar 2017
Previous accounting period shortened from 30 April 2017 to 31 July 2016
23 Dec 2016
Registration of charge 100964520002, created on 23 December 2016
22 Jul 2016
Registration of charge 100964520001, created on 21 July 2016
21 Jul 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 100
01 Jul 2016
Termination of appointment of James Edward Richmond as a director on 1 July 2016
09 Jun 2016
Appointment of Mrs Julie Savell-Boss as a director on 9 June 2016
01 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-01
  • GBP 1
  • ANNOTATION Part Rectified Director's date of birth on IN01 was removed from the Public Register on 03/05/2017 as it was factually inaccurate or was derived from something factually inaccurate.

BOSS FUNERAL HOLDINGS LIMITED Charges

23 December 2016
Charge code 1009 6452 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 July 2016
Charge code 1009 6452 0001
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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