Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOS LEISURE LIMITED
Company Information for

BOS LEISURE LIMITED

GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN,
Company Registration Number
06698326
Private Limited Company
Active

Company Overview

About Bos Leisure Ltd
BOS LEISURE LIMITED was founded on 2008-09-16 and has its registered office in Gloucester. The organisation's status is listed as "Active". Bos Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOS LEISURE LIMITED
 
Legal Registered Office
GOODRIDGE COURT
GOODRIDGE AVENUE
GLOUCESTER
GLOUCESTERSHIRE
GL2 5EN
Other companies in GL2
 
Previous Names
BOS HOLDINGS LIMITED23/01/2015
Filing Information
Company Number 06698326
Company ID Number 06698326
Date formed 2008-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 09:07:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOS LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GUILFOYLE SAGE GLOUCESTER LIMITED   KINGSCOTT DIX LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BOS LEISURE LIMITED
The following companies were found which have the same name as BOS LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOS LEISURE (BRISTOL) LIMITED REDLAND HOUSE REDLAND ROAD BRISTOL BS6 6YE Active Company formed on the 2008-03-18
BOS LEISURE (2015) LIMITED GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN Active - Proposal to Strike off Company formed on the 1986-12-11
BOS LEISURE LIMITED 8 PARK LANE DUN LAOGHAIRE CO. DUBLIN Dissolved Company formed on the 2004-05-06

Company Officers of BOS LEISURE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ROBERT PATERSON
Company Secretary 2008-09-16
BRIAN ROBERT PATERSON
Director 2008-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HENRY MORGAN URSELL
Director 2008-09-16 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ROBERT PATERSON BOS LEISURE (2015) LIMITED Director 1991-12-31 CURRENT 1986-12-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-08-29AP01DIRECTOR APPOINTED MR ROLAND ANGUS PATERSON
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 50
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-05AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23RES15CHANGE OF NAME 31/12/2014
2015-01-23CERTNMCompany name changed bos holdings LIMITED\certificate issued on 23/01/15
2015-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-29AR0116/09/14 ANNUAL RETURN FULL LIST
2014-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN ROBERT PATERSON on 2014-07-03
2014-07-03CH01Director's details changed for Mr Brian Robert Paterson on 2014-07-03
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM 60 Kings Walk Gloucester GL1 1LA
2014-04-16RES01ADOPT ARTICLES 01/04/2014
2014-04-16RES13Resolutions passed:
  • Division 01/04/2014
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of varying share rights or name
2014-04-16SH10Particulars of variation of rights attached to shares
2014-04-16SH08Change of share class name or designation
2014-04-15RES12VARYING SHARE RIGHTS AND NAMES
2014-04-15RES12VARYING SHARE RIGHTS AND NAMES
2014-04-15RES01ADOPT ARTICLES 15/04/14
2014-04-15SH10Particulars of variation of rights attached to shares
2014-04-15SH08Change of share class name or designation
2014-04-11SH20Statement by directors
2014-04-11SH19Statement of capital on 2014-04-11 GBP 50
2014-04-11CAP-SSSolvency statement dated 31/03/14
2014-04-11RES06REDUCE ISSUED CAPITAL 31/03/2014
2014-04-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN URSELL
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-23AR0116/09/13 FULL LIST
2012-11-01SH20STATEMENT BY DIRECTORS
2012-11-01SH1901/11/12 STATEMENT OF CAPITAL GBP 100
2012-11-01CAP-SSSOLVENCY STATEMENT DATED 10/10/12
2012-10-16RES13SHARE PREMIUM REDUCED TO NIL 10/10/2012
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-19AR0116/09/12 FULL LIST
2011-09-19AR0116/09/11 FULL LIST
2011-07-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-16AR0116/09/10 FULL LIST
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2008-12-28225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-11-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-2488(2)AD 02/10/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BOS LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOS LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOS LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-12-31 £ 8,258
Creditors Due After One Year 2012-12-31 £ 8,258
Creditors Due After One Year 2011-12-31 £ 16,913
Creditors Due Within One Year 2013-12-31 £ 23,090
Creditors Due Within One Year 2012-12-31 £ 75,638
Creditors Due Within One Year 2012-12-31 £ 75,638
Creditors Due Within One Year 2011-12-31 £ 73,567
Provisions For Liabilities Charges 2012-12-31 £ 3,132
Provisions For Liabilities Charges 2012-12-31 £ 3,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOS LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 3,633
Cash Bank In Hand 2012-12-31 £ 4,396
Cash Bank In Hand 2012-12-31 £ 4,396
Cash Bank In Hand 2011-12-31 £ 5,710
Current Assets 2013-12-31 £ 9,332
Current Assets 2012-12-31 £ 31,401
Current Assets 2012-12-31 £ 31,401
Current Assets 2011-12-31 £ 65,130
Debtors 2013-12-31 £ 5,699
Debtors 2012-12-31 £ 27,005
Debtors 2012-12-31 £ 27,005
Debtors 2011-12-31 £ 59,420
Fixed Assets 2013-12-31 £ 307,276
Fixed Assets 2012-12-31 £ 352,466
Fixed Assets 2012-12-31 £ 352,466
Fixed Assets 2011-12-31 £ 461,542
Shareholder Funds 2013-12-31 £ 293,518
Shareholder Funds 2012-12-31 £ 296,839
Shareholder Funds 2012-12-31 £ 296,839
Shareholder Funds 2011-12-31 £ 436,192
Tangible Fixed Assets 2012-12-31 £ 45,190
Tangible Fixed Assets 2012-12-31 £ 45,190
Tangible Fixed Assets 2011-12-31 £ 47,689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOS LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOS LEISURE LIMITED
Trademarks
We have not found any records of BOS LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOS LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOS LEISURE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BOS LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BOS LEISURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2014-02-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2013-10-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2013-09-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2013-08-0149119900Printed matter, n.e.s.
2013-08-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2013-06-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2013-05-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOS LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOS LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.