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BOSS DESIGN (US) LIMITED

BOSS DESIGN (US) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOSS DESIGN (US) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05552585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOSS DESIGN (US) LIMITED?

    • Manufacture of office and shop furniture (31010) / Manufacturing

    Where is BOSS DESIGN (US) LIMITED located?

    Registered Office Address
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSS DESIGN (US) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BOSS DESIGN (US) LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for BOSS DESIGN (US) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Termination of appointment of Stephen John Bannister as a secretary on Dec 18, 2023

    		1 pagesTM02

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Brian Stuart Murray on Jun 16, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of BOSS DESIGN (US) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Brian Stuart
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    		Director
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    		EnglandBritishDirector18011610003
    ADAMSON, Steven Michael
    Mock Morris Cottage
    Boat Lane Offenham
    WR11 8QZ Evesham
    Worcestershire
    		Secretary
    Mock Morris Cottage
    Boat Lane Offenham
    WR11 8QZ Evesham
    Worcestershire
    		British85422090001
    BANNISTER, Stephen John
    5 West Drive St Edwards Park
    Cheddleton
    ST13 7DW Leek
    Staffordshire
    		Secretary
    5 West Drive St Edwards Park
    Cheddleton
    ST13 7DW Leek
    Staffordshire
    		BritishFinance Director115415890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSS DESIGN (US) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Stuart Murray
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    		Apr 06, 2016
    Boss Drive, Off New Road
    Dudley
    DY2 8SZ West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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