BOS CONSTRUCTION LTD

Overview

Company Name	BOS CONSTRUCTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08856725
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2014
Date of Cessation	Feb 01, 2022

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 CONSTRUCTION LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BOS CONSTRUCTION LTD located?

Registered Office Address	London House Shawbury Heath Shawbury SY4 4EA Shrewsbury Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for BOS CONSTRUCTION LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BOS CONSTRUCTION LTD?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 16, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2021	Application to strike the company off the register	3 pages	DS01

Mar 31, 2021	Termination of appointment of Richard Thomas Henry Pierce as a secretary on Mar 31, 2021	1 pages	TM02

Mar 31, 2021	Appointment of Mr Richard Donald Foster Pierce as a secretary	2 pages	AP03

Mar 31, 2021	Appointment of Mr Richard Thomas Henry Pierce as a secretary on Mar 31, 2021	2 pages	AP03

Mar 31, 2021	Termination of appointment of Adam John Deeth as a secretary on Mar 31, 2021	1 pages	TM02

Mar 31, 2021	Termination of appointment of Adam John Deeth as a director on Mar 31, 2021	1 pages	TM01

Mar 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 25, 2021	Director's details changed for Mr Richard Donald Foster Pierce on Mar 01, 2021	2 pages	CH01

Mar 25, 2021	Director's details changed for Mrs Lesley Pierce on Mar 01, 2021	2 pages	CH01

Feb 09, 2021	Director's details changed for Mrs Lesley Pierce on Jan 29, 2021	2 pages	CH01

Jan 06, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Director's details changed for Mr Charles Oliver Thomas Pierce on Nov 05, 2020	2 pages	CH01

Nov 02, 2020	Appointment of Mr Adam John Deeth as a director on Oct 19, 2020	2 pages	AP01

Nov 02, 2020	Termination of appointment of Harvinder Singh Azad as a director on Oct 09, 2020	1 pages	TM01

Nov 02, 2020	Appointment of Mr Adam John Deeth as a secretary on Oct 19, 2020	2 pages	AP03

Nov 02, 2020	Termination of appointment of Harvinder Singh Azad as a secretary on Oct 09, 2020	1 pages	TM02

Aug 24, 2020	Director's details changed for Mr Charles Oliver Thomas Pierce on Aug 24, 2020	2 pages	CH01

Feb 21, 2020	Director's details changed for Mrs Lesley Pierce on Nov 06, 2019	2 pages	CH01

Jan 06, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 05, 2019	Director's details changed for Mr Jamie Anthony Graham Pierce on Dec 05, 2019	2 pages	CH01

Nov 11, 2019	Director's details changed for Mr Richard Thomas Henry Pierce on Nov 06, 2019	2 pages	CH01

View All Filings

Who are the officers of BOS CONSTRUCTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIERCE, Charles Oliver Thomas Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	Jan 31, 2015		Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	United Kingdom	British	1990-6	153587430009
PIERCE, Jamie Anthony Graham Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	Jan 31, 2015		Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	United Kingdom	British	1976-6	201855810011
PIERCE, Lesley Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	Jan 31, 2015		Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	United Kingdom	British	1957-11	103802270015
PIERCE, Richard Donald Foster Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	Mar 31, 2014		Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	United Kingdom	British	1987-5	178644330017
PIERCE, Richard Thomas Henry Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	Mar 31, 2014		Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	United Kingdom	British	1954-8	1543430015
AZAD, Harvinder Singh Shawbury Business Park Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom	Oct 01, 2018	Oct 09, 2020	Secretary	Shawbury Business Park Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom				251697040001
AZAD, Harvinder Singh Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	Mar 31, 2014	Jun 01, 2017	Secretary	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire				186738050001
DEETH, Adam John Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	Oct 19, 2020	Mar 31, 2021	Secretary	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire				276033460001
PIERCE, Richard Thomas Henry Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	Mar 31, 2021	Mar 31, 2021	Secretary	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire		British		1543430015
SAMBROOK, David Paul Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	Mar 14, 2018	Sep 30, 2018	Secretary	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire				244671580001
AZAD, Harvinder Singh Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom	Oct 01, 2018	Oct 09, 2020	Director	Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom	United Kingdom	English	1969-1	198594320001
AZAD, Harvinder Singh Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	Jan 31, 2015	Jun 01, 2017	Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	Wales	British	1969-1	229436630001
DEETH, Adam John Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	Oct 19, 2020	Mar 31, 2021	Director	Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire	United Kingdom	British	1969-3	272882690001
PENNY, Brian Donald Higher Heath SY13 2HU Whitchurch Branscombe Shropshire England	Jan 22, 2014	Mar 31, 2014	Director	Higher Heath SY13 2HU Whitchurch Branscombe Shropshire England	United Kingdom	British	1960-7	179482710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOS CONSTRUCTION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bos Construction Group Ltd

Dec 22, 2016

Shawbury Business Park

SY4 4EA Shrewsbury

London House

Shropshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	8875123

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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Apr 06, 2016