BOSS DESIGN LIMITED
Overview
| Company Name | BOSS DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01702024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOSS DESIGN LIMITED?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is BOSS DESIGN LIMITED located?
| Registered Office Address | Boss Drive New Road DY2 8SZ Dudley West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOSS DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOSS DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for BOSS DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||
Registration of charge 017020240006, created on Oct 29, 2025 | 38 pages | MR01 | ||
Director's details changed for Mr Yoshihito Ohna on Jun 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Yuhiro Takamura as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Yoshihito Ohna as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Naoki Kono as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Masayuki Nakamura as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2025 with updates | 4 pages | CS01 | ||
Cessation of Boseco Limited as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Notification of Okamura Corporation as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Mary Madeline Murray as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Mar 21, 2025
| 3 pages | SH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Cessation of Brian Stuart Murray as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Boseco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Termination of appointment of John Dudley Atkin as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Amanda Tims as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Bannister as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Russell as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Who are the officers of BOSS DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRELL, Mark James | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | England | British | 121985150007 | |||||
| DAVIE, Stewart Gordon | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | Scotland | Scottish | 277596740001 | |||||
| FRANCE, James Michael | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | England | British | 276149450001 | |||||
| HOLMES, Michael James | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | England | British | 80507370004 | |||||
| KONO, Naoki | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | Japan | Japanese | 336622910001 | |||||
| MURRAY, Brian Stuart | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | England | British | 18011610003 | |||||
| NAKAMURA, Masayuki | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | Japan | Japanese | 336582010001 | |||||
| OHNO, Yoshihito | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | Japan | Japanese | 336623060002 | |||||
| TAKAMURA, Yuhiro | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | Japan | Japanese | 336624140001 | |||||
| TATTON, Andrew David | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | England | British | 242603960002 | |||||
| TIMS, Amanda Jayne | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | England | British | 317917030001 | |||||
| WATSON, Andrew Mark | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | United Arab Emirates | British | 77853450003 | |||||
| MURRAY, Brian Stuart | Secretary | 9a Digby Road B73 6HG Sutton Coldfield West Midlands | British | 18011610002 | ||||||
| MURRAY, Mary Madeline | Secretary | Boss Drive New Road DY2 8SZ Dudley West Midlands | British | 18011600002 | ||||||
| ATKIN, John Dudley | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | England | British | 47046270004 | |||||
| BANNISTER, Stephen John | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | England | British | 115415890001 | |||||
| BIRKBECK, Hilary Rolf | Director | The Cottage Bridge Street CV47 2XY Fenny Compton Warwickshire | British | 59307170002 | ||||||
| COOK, Peter Ian | Director | 12 Battlefield Road AL1 1DD St Albans Hertfordshire | British | 20447510002 | ||||||
| LE PELTIER, Jean Marc Gerard | Director | 4 Calcot Court Calcot Hill Farm DY9 9RX Clent West Midlands | British | 94572930002 | ||||||
| LE PELTIER, Jean-Marc Gerard | Director | Ifton Hill Portskewett NP26 5TT Caldicot Elm Tree Farm Gwent | Wales | British | 153788920003 | |||||
| RONALD, Oliver James | Director | Boss Drive Off New Road Dudley Boss Design West Midlands United Kingdom | England | British | 201393170002 | |||||
| RUSSELL, Stephen John | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | England | British | 304301950001 | |||||
| SALT, Amanda Jane | Director | Boss Drive New Road DY2 8SZ Dudley West Midlands | United Kingdom | British | 87849810002 | |||||
| TOVEY, Terry Frank | Director | 125 Monmouth Drive B73 6JN Sutton Coldfield West Midlands | United Kingdom | British | 26913080001 |
Who are the persons with significant control of BOSS DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Okamura Corporation | Apr 01, 2025 | Kitasaiwai Nishi-Ku 220 - 0004 Yokohama 2-7-18 Kanagawa Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Boseco Limited | Apr 06, 2016 | Off New Road DY2 8SZ Dudley Boss Drive West Midlands England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Stuart Murray | Apr 06, 2016 | Boss Drive New Road DY2 8SZ Dudley West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0