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Bos (Shared Appreciation Mortgages) No. 1 Plc

Public Limited Company

Bos (Shared Appreciation Mortgages) No. 1 Plc
Trinity
Road
Halifax
HX1 2RG
Company NameBos (Shared Appreciation Mortgages) No. 1 Plc
Company StatusActive
Company Number03110558
Incorporation Date5 October 1995 (28 years, 7 months ago)
Dissolution Date
CategoryPublic Limited Company
Previous NamesRefal 474 Limited and Bos (Shared Appreciation Mortgages) Limited
Current DirectorsJohan Robin Charles Von Schmidt Auf Altenstadt and Lavanya Menon
Business IndustryFinancial and Insurance Activities
Business ActivityCredit Granting By Non-Deposit Taking Finance Houses and Other Specialist Consumer Credit Grantors
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return17 December 2023 (4 months, 1 week ago)
Next Return Due31 December 2024 (8 months from now)

Contact

Registered AddressTrinity
Road
Halifax
HX1 2RG
Shared Address This company shares its address with 8 other companies
ConstituencyHalifax
RegionYorkshire and The Humber
CountyWest Yorkshire
Built Up AreaWest Yorkshire

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Latest Return17 December 2023 (4 months, 1 week ago)
Next Return Due31 December 2024 (8 months from now)

Director Overview

Current

3

Retired

27

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2003 (6522)Other credit granting
SIC 2007 (64921)Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC IndustryFinancial and insurance activities
SIC 2007 (64922)Activities of mortgage finance companies

Event History

21 December 2020Confirmation statement made on 17 December 2020 with updates
11 November 2020Full accounts made up to 31 December 2019
22 January 2020Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on 21 January 2020
17 December 2019Confirmation statement made on 17 December 2019 with no updates
14 November 2019Appointment of Alyson Elizabeth Mulholland as a secretary on 11 November 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

2
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