BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC

Overview

Company Name	BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03457742
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC located?

Registered Office Address	Trinity Road HX1 2RG Halifax
Undeliverable Registered Office Address	No

What are the latest accounts for BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Aug 11, 2025	2 pages	AP01

Jul 07, 2025	Director's details changed for Mr Zack Ellis on Jun 29, 2025	2 pages	CH01

Jun 18, 2025	Termination of appointment of Tanya Marie Foxe as a director on Jun 11, 2025	1 pages	TM01

Jun 02, 2025	Appointment of Mr Zack Ellis as a director on May 22, 2025	2 pages	AP01

May 12, 2025	Secretary's details changed for Alyson Elizabeth Mulholland on May 12, 2025	1 pages	CH03

May 02, 2025	Full accounts made up to Dec 31, 2024	14 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Appointment of Mrs Tanya Marie Foxe as a director on Sep 12, 2024	2 pages	AP01

Sep 16, 2024	Termination of appointment of Lavanya Menon as a director on Sep 11, 2024	1 pages	TM01

Jun 20, 2024	Termination of appointment of Johan Robin Charles Von Schmidt Auf Altenstadt as a director on Jun 13, 2024	1 pages	TM01

Jun 20, 2024	Appointment of Mrs Carolyne Emily Gregory as a director on Jun 13, 2024	2 pages	AP01

May 15, 2024	Full accounts made up to Dec 31, 2023	13 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

May 13, 2023	Full accounts made up to Dec 31, 2022	12 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Appointment of Mrs Lavanya Menon as a director on Aug 17, 2021	2 pages	AP01

Aug 19, 2021	Termination of appointment of Emma Louise Lawrence as a director on Aug 16, 2021	1 pages	TM01

Jun 14, 2021	Director's details changed for Miss Emma Louise Lawrence on Jun 06, 2021	2 pages	CH01

Jun 11, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 17, 2020 with updates	3 pages	CS01

Nov 11, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

Jan 22, 2020	Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on Jan 21, 2020	2 pages	CH01

View All Filings

Who are the officers of BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Alison Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Nov 11, 2019		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				264366260002
BEZUIDENHOUT, Jacques Lodewickus Canons Way BS1 5LF Bristol 10 England	Aug 11, 2025		Director	Canons Way BS1 5LF Bristol 10 England	United Kingdom	British	1975-1	329913390001
ELLIS, Zack Old Broad Street EC2N 1HZ London 33 United Kingdom	May 22, 2025		Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	British	1991-6	336449700002
GREGORY, Carolyne Emily HX1 2RG Halifax Trinity Road West Yorkshire United Kingdom	Jun 13, 2024		Director	HX1 2RG Halifax Trinity Road West Yorkshire United Kingdom	United Kingdom	British	1982-9	324288310001
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Oct 24, 1997	Sep 01, 2000	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British		46707740002
FISHER, Brian White 1 Marine Court PO4 9QU Eastney Hampshire	Oct 24, 1997	Sep 01, 2000	Secretary	1 Marine Court PO4 9QU Eastney Hampshire		British		38097270001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Nov 25, 2011	Jul 26, 2016	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom				164928180001
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jul 26, 2016	Nov 11, 2019	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				210974190001
LAKIN, Helen Mary Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd	Sep 01, 2000	Nov 30, 2001	Secretary	Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd		British		41250190001
LOCKWOOD, Angela Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Jun 13, 2006	Nov 25, 2011	Secretary	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom		British		115797910001
MAYER, Sally 48 Prospect Street Shibden Heights HX3 6LG Halifax	Nov 30, 2001	Jun 13, 2006	Secretary	48 Prospect Street Shibden Heights HX3 6LG Halifax		British		75435950002
SOBO, Femi 5 Carr Bridge View Cookridge LS16 7BR Leeds	May 16, 2003	Dec 24, 2003	Secretary	5 Carr Bridge View Cookridge LS16 7BR Leeds		British		55778050002
BICKERS, Andrew Bishopsgate EC2M 3YB London 155 United Kingdom	Apr 02, 2015	Dec 30, 2015	Director	Bishopsgate EC2M 3YB London 155 United Kingdom	United Kingdom	British	1974-6	196589050001
CURRAN, Peter Trinity Road HX1 2RG Halifax West Yorkshire	Mar 01, 2007	Dec 22, 2009	Director	Trinity Road HX1 2RG Halifax West Yorkshire	United Kingdom	British	1966-4	318302470001
DOLMAN, Mark Stuart PO BOX 112 Canons Way BS99 7LB Bristol Canons House England England	Dec 09, 2016	Jul 04, 2017	Director	PO BOX 112 Canons Way BS99 7LB Bristol Canons House England England	United Kingdom	British	1971-5	169566090001
DONALD, William Alexander 39 Cluny Gardens EH10 6BL Edinburgh Lothian Scotland	Oct 24, 1997	Oct 23, 2000	Director	39 Cluny Gardens EH10 6BL Edinburgh Lothian Scotland	Scotland	British	1953-7	48077500001
FOXE, Tanya Marie Gresham Street EC2V 7HN London 25 United Kingdom	Sep 12, 2024	Jun 11, 2025	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	Irish	1988-7	327249580001
HARESNAPE, Charles William 19 Craigleith View EH4 3JZ Edinburgh	Dec 02, 2005	Dec 31, 2006	Director	19 Craigleith View EH4 3JZ Edinburgh	United Kingdom	British	1958-7	165191380002
HILL, Tracey Anne Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries	Dec 22, 2009	Dec 22, 2017	Director	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries	United Kingdom	British	1964-9	148038040001
LAWRENCE, Emma Louise Gresham Street EC2V 7HN London 25 United Kingdom	Apr 28, 2016	Aug 16, 2021	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1982-7	195107560001
LLOYD, John Henry 3 Myreside EH19 3GZ Bonnyrigg	Apr 30, 2003	Dec 02, 2005	Director	3 Myreside EH19 3GZ Bonnyrigg		British	1955-5	89737720002
MCARTHUR, Daniel Rodger 52 Baberton Avenue EH14 5DU Juniper Green Edinburgh	Jun 23, 2000	May 17, 2002	Director	52 Baberton Avenue EH14 5DU Juniper Green Edinburgh	United Kingdom	British	1949-3	75485440002
MENON, Lavanya London Wall EC2Y 5AS London 125 United Kingdom	Aug 17, 2021	Sep 11, 2024	Director	London Wall EC2Y 5AS London 125 United Kingdom	United Kingdom	British	1982-6	286402430001
MITCHELL, George Edward 4b Essex Road EH4 6LE Edinburgh	Oct 24, 1997	Oct 23, 2000	Director	4b Essex Road EH4 6LE Edinburgh	Scotland	British	1950-4	985140002
PAGE, Marc Stephen Floor Trinity Road HX1 2RG Halifax 3rd United Kingdom	May 13, 2013	Apr 02, 2015	Director	Floor Trinity Road HX1 2RG Halifax 3rd United Kingdom	United Kingdom	British	1973-12	178244230001
SCOTT, Iain William St Clair 22 Bramdean Rise EH10 6JR Edinburgh Midlothian	Oct 24, 1997	Sep 30, 2000	Director	22 Bramdean Rise EH10 6JR Edinburgh Midlothian		British	1946-5	598700001
STEWART, Ian Gordon Lovell Park Road LS1 1NS Leeds Lovell Park United Kingdom	May 17, 2002	Dec 09, 2016	Director	Lovell Park Road LS1 1NS Leeds Lovell Park United Kingdom	United Kingdom	British	1960-11	82245010005
STOCKTON, Nigel Geoffrey 30 Yorke Road RH2 9HB Reigate Surrey	Dec 31, 2006	Mar 01, 2007	Director	30 Yorke Road RH2 9HB Reigate Surrey	England	British	1966-3	146819050001
TURNER, Janet 5th Floor 25 Gresham Street EC2V 7HM London Lloyds Banking Group United Kingdom	Dec 21, 2017	Mar 26, 2019	Director	5th Floor 25 Gresham Street EC2V 7HM London Lloyds Banking Group United Kingdom	United Kingdom	British	1959-1	239996920001
VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles Gresham Street EC2V 7HN London 25 United Kingdom	Mar 26, 2019	Jun 13, 2024	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1969-9	254275760001
WHITE, George Aikman Emslie 36 Newmills Crescent Balerno EH14 5SX Edinburgh Lothian	Oct 24, 1997	Apr 30, 2003	Director	36 Newmills Crescent Balerno EH14 5SX Edinburgh Lothian		British	1945-5	29773770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc327000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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