BOSS DIRECT LIMITED
BOSS DIRECT LIMITED is an active private limited company, incorporated on 6 July 1993. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Philips Road, Blackburn. The company's accounts were last made up to 29 September 2022, are next due on 29 June 2024, and fall under the accounts category: Small. BOSS DIRECT LIMITED previously had the company name BOSS OFFICE SYSTEMS LIMITED. The company has five mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02833670 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/07/1993 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O PHILLIPS UK PHILIPS ROAD |
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| Address Line 2 | WHITEBIRK INDUSTRIAL ESTATE |
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| Post Town | BLACKBURN |
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| Country | ENGLAND |
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| Postcode | BB1 5NA |
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Accounts
| Accounting Reference Date | 29th September |
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| Accounts Next Due Date | 29/06/2024 |
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| Accounts Last Made Up Date | 29/09/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 02/01/2025 |
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| Last Made Up Date | 19/12/2023 |
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Return
| Next Due Date | 03/08/2016 |
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| Last Made Up Date | 06/07/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
Company Name History
From 27/05/2009 onwards:
BOSS DIRECT LIMITED
Prior to 27/05/2009:
BOSS OFFICE SYSTEMS LIMITED
Directors
(The company's officers)
MR TIMOTHY PETER FREDERICK GUEST
(~59 year old British national)
THE WHITEHOUSE SUITE 7, 42 - 44 CHORLEY NEW ROAD, BOLTON, BL1 4AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/1993
MR TIMOTHY PETER FREDERICK GUEST
(~59 year old British national)
C/O PHILLIPS UK PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, BB1 5NA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/07/1993
MRS CAROLINE ROWAN RUSSELL
(~56 year old British national)
C/O PHILLIPS UK PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, BB1 5NA, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2018
Connections
(Shared officers)
BOSS OFFICE LIMITED
- MR TIMOTHY PETER FREDERICK GUEST
BROWNS PRINT LIMITED
- MR TIMOTHY PETER FREDERICK GUEST
GUEST INVESTMENTS LTD
- MR TIMOTHY PETER FREDERICK GUEST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BB1 5NA
Other companies with registered offices in BB1 5NA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
