BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
Previous Company Names
Contact & Details
Contact
Registered Address
Trinity Road Halifax HX1 2RG
Full company profile for BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC (03110558), an active company based in Halifax, United Kingdom. Incorporated 5 Oct 1995. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.00M
Net Assets
£833.42k
Total Liabilities
£9.91M
Turnover
£32.83k
Employees
N/A
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 34 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bank Of Scotland Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-17 with no updates | |
| 20 Aug 2025 | Officers | Appointment of Mr Jacques Lodewickus Bezuidenhout as director on 2025-08-11 | |
| 7 Jul 2025 | Officers | Change to director Mr Zack Ellis on 2025-06-29 | |
| 18 Jun 2025 | Officers | Termination of Tanya Marie Foxe as director on 2025-06-11 | |
| 2 Jun 2025 | Officers | Appointment of Mr Zack Ellis as director on 2025-05-22 |
Confirmation statement made on 2025-12-17 with no updates
Appointment of Mr Jacques Lodewickus Bezuidenhout as director on 2025-08-11
Change to director Mr Zack Ellis on 2025-06-29
Termination of Tanya Marie Foxe as director on 2025-06-11
Appointment of Mr Zack Ellis as director on 2025-05-22
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-17 with no updates
4 months ago on 18 Dec 2025
Appointment of Mr Jacques Lodewickus Bezuidenhout as director on 2025-08-11
8 months ago on 20 Aug 2025
Change to director Mr Zack Ellis on 2025-06-29
9 months ago on 7 Jul 2025
Termination of Tanya Marie Foxe as director on 2025-06-11
10 months ago on 18 Jun 2025
Appointment of Mr Zack Ellis as director on 2025-05-22
10 months ago on 2 Jun 2025