BOS CONSTRUCTION LTD - SHREWSBURY


Company Profile Company Filings

Overview

BOS CONSTRUCTION LTD is a Private Limited Company from SHREWSBURY and has the status: Dissolved - no longer trading.
BOS CONSTRUCTION LTD was incorporated 10 years ago on 22/01/2014 and has the registered number: 08856725. The accounts status is DORMANT.

BOS CONSTRUCTION LTD - SHREWSBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

LONDON HOUSE SHAWBURY HEATH
SHREWSBURY
SHROPSHIRE
SY4 4EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2021 20/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DONALD FOSTER PIERCE May 1987 British Director 2014-03-31 CURRENT
MR RICHARD THOMAS HENRY PIERCE Aug 1954 British Director 2014-03-31 CURRENT
MRS LESLEY PIERCE Nov 1957 British Director 2015-01-31 CURRENT
MR JAMIE ANTHONY GRAHAM PIERCE Jun 1976 British Director 2015-01-31 CURRENT
MR CHARLES OLIVER THOMAS PIERCE Jun 1990 British Director 2015-01-31 CURRENT
MR HARVINDER SINGH AZAD Jan 1969 English Director 2018-10-01 UNTIL 2020-10-09 RESIGNED
MR HARVINDER SINGH AZAD Jan 1969 British Director 2015-01-31 UNTIL 2017-06-01 RESIGNED
MR DAVID PAUL SAMBROOK Secretary 2018-03-14 UNTIL 2018-09-30 RESIGNED
MR RICHARD THOMAS HENRY PIERCE Aug 1954 British Secretary 2021-03-31 UNTIL 2021-03-31 RESIGNED
MR ADAM JOHN DEETH Secretary 2020-10-19 UNTIL 2021-03-31 RESIGNED
HARVINDER SINGH AZAD Secretary 2018-10-01 UNTIL 2020-10-09 RESIGNED
MR HARVINDER SINGH AZAD Secretary 2014-03-31 UNTIL 2017-06-01 RESIGNED
MR ADAM JOHN DEETH Mar 1969 English Director 2020-10-19 UNTIL 2021-03-31 RESIGNED
MR BRIAN DONALD PENNY Jul 1960 British Director 2014-01-22 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bos Construction Group Ltd 2016-12-22 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Built Offsite Limited 2016-04-06 - 2016-04-22 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDFOSTER LIMITED SHREWSBURY Active FULL 43999 - Other specialised construction activities n.e.c.
DARWIN GROUP LIMITED SHREWSBURY Active FULL 43999 - Other specialised construction activities n.e.c.
FREENERGY SOLUTIONS LTD SHREWSBURY UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
PERMANENT FASTTRACK LTD SHREWSBURY Dissolved... DORMANT 41201 - Construction of commercial buildings
THE EDUCATION HIRE COMPANY LTD SHREWSBURY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BOS CONSTRUCTION GROUP LTD SHREWSBURY Dissolved... DORMANT 41100 - Development of building projects
R1 CONSTRUCTION LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ASB MODULAR SITE SERVICES LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
SAFECLAD SYSTEMS LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MAINTAIN ONE LTD SHREWSBURY UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
SAFECLAD LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
PENNYFOSTER LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CLEAN AIR LEARNING LTD SHREWSBURY ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
OFFSITE CONSULTANCY LTD SHREWSBURY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RAPIDENTIAL LTD SHREWSBURY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SAFECLAD EUROPE LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BUILT OFFSITE HOMES LTD SHREWSBURY UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
BUILT OFFSITE HOUSING LTD SHREWSBURY UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOS CONSTRUCTION LTD 2021-03-26 31-12-2020 £1 equity
Dormant Company Accounts - BOS CONSTRUCTION LTD 2020-01-07 31-12-2019 £1 equity
Dormant Company Accounts - BOS CONSTRUCTION LTD 2019-01-05 31-12-2018 £1 equity
Dormant Company Accounts - BOS CONSTRUCTION LTD 2018-03-29 31-12-2017 £1 equity
Dormant Company Accounts - BOS CONSTRUCTION LTD 2017-01-19 31-12-2016 £1 equity
Dormant Company Accounts - BOS CONSTRUCTION LTD 2016-02-11 31-12-2015 £1 equity
Dormant Company Accounts - BOS CONSTRUCTION LTD 2015-01-27 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDFOSTER LIMITED SHREWSBURY Active FULL 43999 - Other specialised construction activities n.e.c.
DARWIN GROUP LIMITED SHREWSBURY Active FULL 43999 - Other specialised construction activities n.e.c.
LEWIS PLANT SERVICES LIMITED SHREWSBURY Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
DARWIN MODULAR LIMITED SHREWSBURY ENGLAND Active DORMANT 43290 - Other construction installation
DARWIN BUILDING SYSTEMS LTD SHREWSBURY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
JAYROC LTD SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
DARWIN LIVING LIMITED SHREWSBURY ENGLAND Active DORMANT 41201 - Construction of commercial buildings
PASSIVBUILD LIMITED SHREWSBURY UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
PASSIVE BUILD LIMITED SHREWSBURY UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
PASSIVE BUILDINGS LIMITED SHREWSBURY UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.