BOSA Holdings Ltd

Company Name	BOSA Holdings Ltd
Company Status	Active
Company Number	09408752
Category	Private Limited Company
Incorporation Date	27 January 2015(9 years, 3 months ago)
Previous Name	Lingard (Yorkshire) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steven Renner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(3 months, 1 week after company formation)
Appointment Duration	8 years, 11 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	61 Wassand Street Hull East Yorkshire HU3 4AL

Director Name	Mr Richard Snow
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(3 months, 1 week after company formation)
Appointment Duration	8 years, 11 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	61 Wassand Street Hull East Yorkshire HU3 4AL

Director Name	Mr Christopher John Lingard
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(1 year, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Wassand Street Hull East Yorkshire HU3 4AL

Director Name	Mr Glenn Malcolm Aitken
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 High Street North Ferriby East Yorkshire HU14 3JP

Contact

Website	bosacontracts.co.uk
Email address	[email protected]
Telephone	01430 472131
Telephone region	Market Weighton / North Cave

Location

Registered Address	61 Wassand Street Hull East Yorkshire HU3 4AL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Christopher Lingard 60.00% Ordinary
200 at £1	Richard Snow 20.00% Ordinary
200 at £1	Steven Renner 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

20 December 2017	Delivered on: 21 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 61 wassand street, hull, east yorkshire. Outstanding
6 July 2017	Delivered on: 26 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

24 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
11 August 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
21 July 2023	Satisfaction of charge 094087520002 in full (1 page)
21 July 2023	Satisfaction of charge 094087520001 in full (1 page)
18 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
27 July 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
19 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
14 July 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
13 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
31 July 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
16 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
24 May 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
14 August 2018	Confirmation statement made on 11 August 2018 with updates (5 pages)
2 August 2018	Cessation of Christopher Lingard as a person with significant control on 6 December 2017 (1 page)
2 August 2018	Notification of Steven Renner as a person with significant control on 6 December 2017 (2 pages)
2 August 2018	Notification of Richard Snow as a person with significant control on 6 December 2017 (2 pages)
13 June 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
4 April 2018	Cancellation of shares. Statement of capital on 5 December 2017 GBP 445 (6 pages)
20 March 2018	Purchase of own shares. (3 pages)
21 December 2017	Registration of charge 094087520002, created on 20 December 2017 (10 pages)
19 October 2017	Director's details changed for Mr Christopher John Lingard on 4 July 2017 (2 pages)
19 October 2017	Director's details changed for Mr Christopher John Lingard on 4 July 2017 (2 pages)
29 August 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
29 August 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
26 July 2017	Registration of charge 094087520001, created on 6 July 2017 (26 pages)
26 July 2017	Registration of charge 094087520001, created on 6 July 2017 (26 pages)
4 July 2017	Registered office address changed from 17 Sandringham Road Brough North Humberside HU15 1UE to 61 Wassand Street Hull East Yorkshire HU3 4AL on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 17 Sandringham Road Brough North Humberside HU15 1UE to 61 Wassand Street Hull East Yorkshire HU3 4AL on 4 July 2017 (1 page)
22 June 2017	Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
22 June 2017	Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
21 April 2017	Appointment of Mr Christopher Lingard as a director on 1 September 2016 (2 pages)
21 April 2017	Appointment of Mr Christopher Lingard as a director on 1 September 2016 (2 pages)
27 October 2016	Total exemption small company accounts made up to 27 January 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 27 January 2016 (4 pages)
24 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
11 August 2015	Termination of appointment of Glenn Malcolm Aitken as a director on 10 August 2015 (1 page)
11 August 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 1,000 (3 pages)
11 August 2015	Registered office address changed from 18 High Street North Ferriby East Yorkshire HU14 3JP United Kingdom to 17 Sandringham Road Brough North Humberside HU15 1UE on 11 August 2015 (1 page)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (3 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (3 pages)
11 August 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 1,000 (3 pages)
11 August 2015	Termination of appointment of Glenn Malcolm Aitken as a director on 10 August 2015 (1 page)
11 August 2015	Registered office address changed from 18 High Street North Ferriby East Yorkshire HU14 3JP United Kingdom to 17 Sandringham Road Brough North Humberside HU15 1UE on 11 August 2015 (1 page)
13 May 2015	Appointment of Mr Richard Snow as a director on 11 May 2015 (2 pages)
13 May 2015	Appointment of Mr Steven Renner as a director on 11 May 2015 (2 pages)
13 May 2015	Appointment of Mr Steven Renner as a director on 11 May 2015 (2 pages)
13 May 2015	Appointment of Mr Richard Snow as a director on 11 May 2015 (2 pages)
12 May 2015	Company name changed lingard (yorkshire) LIMITED\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
12 May 2015	Company name changed lingard (yorkshire) LIMITED\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
27 January 2015	Incorporation Statement of capital on 2015-01-27 GBP 1 (27 pages)
27 January 2015	Incorporation Statement of capital on 2015-01-27 GBP 1 (27 pages)

BOSA Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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