BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- Legal registered address
- Trinity Road Halifax HX1 2RG Copied!
- Company number
- 03110558 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 17 December 2024
Next statement due by 31 December 2025
Nature of business (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64922 - Activities of mortgage finance companies
Previous company names
| Name | Date previous name changed |
|---|---|
| REFAL 474 LIMITED | 26 April 1996 |
| BOS (SHARED APPRECIATION MORTGAGES) LIMITED | 1 November 1996 |
Latest company documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Termination of appointment of Tanya Marie Foxe as a director on 2025-06-11 |
| 02/06/252 June 2025 | Appointment of Mr Zack Ellis as a director on 2025-05-22 |
| 12/05/2512 May 2025 | Secretary's details changed for Alyson Elizabeth Mulholland on 2025-05-12 |
| 06/05/256 May 2025 | Full accounts made up to 2024-12-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
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