Menna Overview
Here’s a quick overview of BOSS DIRECT LIMITED 👀 — a Blackburn based business that started in 1993.
BOSS DIRECT LIMITED
- Company statusactive
- Company No02833670
- Age33 years Incorporated 6 July 1993
- Officers2
Address
Unit 8 & 9 Hurstwood Court, Mercer Way, Blackburn, BB1 2QU, England
BOSS DIRECT LIMITED is an active company incorporated on 6 July 1993 and based in Blackburn, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 04 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jun 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 29 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Change To A Person With Significant Control
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUEST, Timothy Peter Frederick | director | Nov 1964 | 06 Jul 1993 |
| RUSSELL, Caroline Rowan | director | Apr 1968 | 13 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Peter Frederick Guest | Nov 1964 | 06 Jul 2016 |
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Here’s a quick overview of BOSS DIRECT LIMITED 👀 — a Blackburn based business that started in 1993.