BOSS FINANCE LIMITED

BOSS FINANCE LIMITED is an active private limited company, incorporated on 22 September 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Fern View, Cleckheaton. The company's next accounts are due on 22 June 2025, and fall under the accounts category: No Accounts Filed. BOSS FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 FERN VIEW
Address Line 2	GOMERSAL
Post Town	CLECKHEATON
Country	ENGLAND
Postcode	BD19 4PE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	22/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	Not available

Return

Next Due Date	20/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BOSS FINANCE LIMITED

Directors

(The company's officers)

MR MANDIP POONIA

(~54 year old British national)

19 FERN VIEW, GOMERSAL, CLECKHEATON, BD19 4PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2023

MRS RAJNISH POONIA

(~48 year old British national)

19 FERN VIEW, GOMERSAL, CLECKHEATON, BD19 4PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2023

Shareholders

(Persons of Significant Control)

Mr Mandip Poonia

(~54 year old British national)

19, Fern View, Gomersal, Cleckheaton, BD19 4PE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/09/2023

Mrs Rajnish Poonia

(~48 year old British national)

19, Fern View, Gomersal, Cleckheaton, BD19 4PE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/09/2023

Connections

(Shared officers)

POONIA PROPERTIES LIMITED

MR MANDIP POONIA

Source: Companies House

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)