Menna Overview
Here’s a quick overview of BOS LEISURE (BRISTOL) LIMITED 👀 — a Saltford based business that started in 2008.
BOS LEISURE (BRISTOL) LIMITED
- Company statusactive
- Company No06537430
- Age18 years 4 months Incorporated 18 March 2008
- Officers4
Address
476 Bath Road, Saltford, BS31 3DJ, United Kingdom
BOS LEISURE (BRISTOL) LIMITED is an active company incorporated on 18 March 2008 and based in Saltford, United Kingdom. The company was registered 18 years ago.
- Credit score0
- 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Capital Allotment Shares
2 Years Ago on 13 May 2024
Memorandum Articles
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 11 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIDGES, Matthew | director | Jan 1980 | 08 Jan 2024 |
| NEILL, Adam William | director | Sep 1991 | 14 Jan 2019 |
| URSELL, Adele | director | Feb 1963 | 31 Mar 2014 |
| URSELL, Martin Henry Morgan | director | Dec 1962 | 18 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ursell Well Being Limited | 27 Mar 2025 | |
| Mrs Adele Ursell | Feb 1963 | 06 Apr 2016 |
| Mr Martin Henry Morgan Ursell | Dec 1962 | 06 Apr 2016 |
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URSELL, Adele, URSELL, Martin Henry Morgan are mutual persons.
URSELL, Martin Henry Morgan, PATERSON, Brian Robert are mutual persons.
URSELL, Martin Henry Morgan, PATERSON, Brian Robert are mutual persons.
URSELL, Martin Henry Morgan are mutual persons.
URSELL WELL BEING LIMITED
BRIDGES, Matthew, URSELL, Adele, URSELL, Martin Henry Morgan are mutual persons.
CLIFTON HIGH SCHOOL
URSELL, Martin Henry Morgan are mutual persons.
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Here’s a quick overview of BOS LEISURE (BRISTOL) LIMITED 👀 — a Saltford based business that started in 2008.