BOSS DESIGN LIMITED - DUDLEY


Company Profile Company Filings

Overview

BOSS DESIGN LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
BOSS DESIGN LIMITED was incorporated 41 years ago on 24/02/1983 and has the registered number: 01702024. The accounts status is FULL and accounts are next due on 31/12/2024.

BOSS DESIGN LIMITED - DUDLEY

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BOSS DRIVE
DUDLEY
WEST MIDLANDS
DY2 8SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL FRANCE Mar 1978 British Director 2020-11-02 CURRENT
MRS MARY MADELINE MURRAY Jan 1950 British Secretary 1996-03-29 CURRENT
MR MARK JAMES BARRELL Jul 1975 British Director 2007-05-01 CURRENT
MR STEWART GORDON DAVIE Mar 1969 Scottish Director 2020-12-01 CURRENT
MR JOHN DUDLEY ATKIN Apr 1964 British Director 2020-11-02 CURRENT
ANDREW MARK WATSON Aug 1962 British Director 2001-07-16 CURRENT
MRS AMANDA JAYNE TIMS Nov 1976 British Director 2024-01-01 CURRENT
MR ANDREW DAVID TATTON Feb 1982 British Director 2018-01-17 CURRENT
BRIAN STUART MURRAY Mar 1947 British Director CURRENT
MR MICHAEL JAMES HOLMES Oct 1961 British Director 2009-06-01 CURRENT
MR STEPHEN JOHN BANNISTER May 1960 British Director 2006-09-04 UNTIL 2023-12-21 RESIGNED
JEAN MARC GERARD LE PELTIER Jul 1965 British Director 2003-12-01 UNTIL 2006-06-30 RESIGNED
PETER IAN COOK Feb 1938 British Director RESIGNED
MR JEAN-MARC GERARD LE PELTIER Jul 1965 British Director 2010-08-01 UNTIL 2015-03-31 RESIGNED
MR OLIVER JAMES RONALD Aug 1970 British Director 2015-09-01 UNTIL 2018-01-11 RESIGNED
MR STEPHEN JOHN RUSSELL Jun 1966 British Director 2023-01-03 UNTIL 2023-12-18 RESIGNED
AMANDA JANE SALT Oct 1968 British Director 2020-12-01 UNTIL 2021-09-13 RESIGNED
HILARY ROLF BIRKBECK May 1954 British Director 1996-10-01 UNTIL 2004-11-30 RESIGNED
BRIAN STUART MURRAY Mar 1947 British Secretary RESIGNED
MR TERRY FRANK TOVEY Feb 1952 British Director 2001-05-03 UNTIL 2003-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Stuart Murray 2016-04-06 3/1947 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISLEY OFFICE EQUIPMENT LIMITED NEWPORT UNITED KINGDOM Active GROUP 70100 - Activities of head offices
F.C. BROWN (STEEL EQUIPMENT) LIMITED NEWPORT UNITED KINGDOM Active FULL 31010 - Manufacture of office and shop furniture
CONTRACT FURNISHING AND DESIGN ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LYNDON DESIGN LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
BISLEY OFFICE FURNITURE LIMITED NEWPORT WALES Active DORMANT 74990 - Non-trading company
OFQUEST LIMITED LEEDS Dissolved... GROUP 3614 - Manufacture of other furniture
BC REALISATIONS 2015 LIMITED NEWCASTLE UNDER LYME ... FULL 27110 - Manufacture of electric motors, generators and transformers
KOMAC LIMITED DUDLEY Active DORMANT 31010 - Manufacture of office and shop furniture
BROADCROWN EXPORTS LIMITED STAFFORD Dissolved... DORMANT 27110 - Manufacture of electric motors, generators and transformers
BROADCROWN UK LIMITED STAFFORD Dissolved... DORMANT 27110 - Manufacture of electric motors, generators and transformers
BROADCROWN HOLDINGS LIMITED NEWCASTLE UNDER LYME ... GROUP 27110 - Manufacture of electric motors, generators and transformers
GOLDSTAR WINDOWS AND CONSERVATORIES LIMITED SUTTON COLDFIELD Dissolved... DORMANT 41202 - Construction of domestic buildings
BOSS DESIGN (US) LIMITED WEST MIDLANDS Active DORMANT 31010 - Manufacture of office and shop furniture
BOSECO LIMITED WEST MIDLANDS Active GROUP 31010 - Manufacture of office and shop furniture
BOSPRO LIMITED DUDLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G S WINDOWS AND CONSERVATORIES LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
BISLEY DIRECT LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BOSPRO HOLDINGS LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAT2020 LLP MARKET DRAYTON ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BOSS_DESIGN_LIMITED - Accounts 2023-12-12 31-03-2023 £5,184,219 Cash £15,336,293 equity
BOSS_DESIGN_LIMITED - Accounts 2023-02-23 31-03-2022 £5,012,557 Cash £13,762,876 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOMAC LIMITED DUDLEY Active DORMANT 31010 - Manufacture of office and shop furniture
BOSS DESIGN (US) LIMITED WEST MIDLANDS Active DORMANT 31010 - Manufacture of office and shop furniture
BOSECO LIMITED WEST MIDLANDS Active GROUP 31010 - Manufacture of office and shop furniture
BOSPRO LIMITED DUDLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOSPRO HOLDINGS LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate