BOS1 MANCHESTER LIMITED
Overview
| Company Name | BOS1 MANCHESTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07716154 |
| 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 BOS1 MANCHESTER LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BOS1 MANCHESTER LIMITED located?
| Registered Office Address | Unit 3 Barlow Moor Business Hub 483 Barlow Moor Road M21 8AG Chorlton Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOS1 MANCHESTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BOS1 MANCHESTER LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for BOS1 MANCHESTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Alexander Amir Zolghadriha on Jul 03, 2025 | 2 pages | CH01 | ||
Change of details for Bos3 Manchester Ltd as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 3a Wynnstay Grove Fallowfield Manchester M14 6XG to Unit 3 Barlow Moor Business Hub 483 Barlow Moor Road Chorlton Manchester M21 8AG on Jul 03, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 077161540011, created on Jun 02, 2023 | 39 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with updates | 4 pages | CS01 | ||
Appointment of Miss Rebecca Soraya Zolghadriha as a director on Sep 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 11 pages | AA | ||
Previous accounting period shortened from Sep 01, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||
Previous accounting period extended from Aug 23, 2020 to Sep 01, 2020 | 1 pages | AA01 | ||
Satisfaction of charge 077161540008 in full | 1 pages | MR04 | ||
Satisfaction of charge 077161540007 in full | 1 pages | MR04 | ||
Registration of charge 077161540009, created on Feb 24, 2021 | 40 pages | MR01 | ||
Registration of charge 077161540010, created on Feb 24, 2021 | 9 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Aug 30, 2019 | 11 pages | AA | ||
Previous accounting period shortened from Aug 24, 2019 to Aug 23, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ali Zolghadriha as a director on Mar 11, 2020 | 2 pages | AP01 | ||
Who are the officers of BOS1 MANCHESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZOLGHADRIHA, Alexander Amir | Director | Barlow Moor Business Hub 483 Barlow Moor Road M21 8AG Chorlton Unit 3 Manchester United Kingdom | United Kingdom | British | None | 138434110003 | ||||
| ZOLGHADRIHA, Ali | Director | Barlow Moor Business Hub 483 Barlow Moor Road M21 8AG Chorlton Unit 3 Manchester United Kingdom | England | British | Property Investor | 163556980006 | ||||
| ZOLGHADRIHA, Rebecca Soraya | Director | Barlow Moor Business Hub 483 Barlow Moor Road M21 8AG Chorlton Unit 3 Manchester United Kingdom | England | British | Director | 287357280001 |
Who are the persons with significant control of BOS1 MANCHESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bos3 Manchester Ltd | Jul 25, 2016 | Barlow Moor Business Hub 483 Barlow Moor Road M21 8AG Chorlton Unit 3 Manchester United Kingdom | No | ||||||||||
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Natures of Control
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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