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Boss Controls LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Horsham
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Boss Controls LTD
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    07308594
  • Listing UID
    154594
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Location
  • Barclays House, 51 Bishopric, Horsham, RH12 1QJ

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Geolocation Details
  • Latitude
    51.064223
  • Longitude
    -0.334809
  • Easting
    516779.0
  • Northing
    130751.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL92876
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, March 7, 2016
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BERWICK, Mark Ronald
    Appointed On: July 11, 2012
    Occupation: N/A
    Role: secretary
    Address: Barclays House, 51 Bishopric, Horsham, RH12 1QJ, England
    BERWICK, Mark Ronald
    Appointed On: July 16, 2010
    Occupation: N/A
    Role: director
    Address: Barclays House, 51 Bishopric, Horsham, RH12 1QJ, England
    KELLY, Carmen John
    Appointed On: July 8, 2010
    Occupation: N/A
    Role: secretary
    Address: 4 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7TA
    Resigned On: July 11, 2012
    CORRIGAN, David John
    Appointed On: July 16, 2010
    Occupation: N/A
    Role: director
    Address: 4 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7TA
    Resigned On: July 3, 2019
    KAHAN, Barbara
    Appointed On: July 8, 2010
    Occupation: N/A
    Role: director
    Address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
    Resigned On: July 8, 2010
    KELLY, Carmen John
    Appointed On: July 16, 2010
    Occupation: N/A
    Role: director
    Address: 4 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7TA
    Resigned On: May 9, 2014
    WOOD, Robert Leslie
    Appointed On: January 1, 2013
    Occupation: N/A
    Role: director
    Address: Barclays House,, 51 Bishopric, Horsham, RH12 1QJ, England
    Resigned On: June 30, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2025
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    July 31, 2027
    Overdue
    No
    Period End On
    October 31, 2026
    Period Start On
    November 1, 2025
    Next Due
    July 31, 2027
    Next Made Up To
    October 31, 2026
    Overdue
    No
    Company Name
    BOSS CONTROLS LTD
    Company Number
    07308594
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 15, 2026
    Next Due
    April 29, 2027
    Next Made Up To
    April 15, 2027
    Overdue
    No
    Date Of Creation
    July 8, 2010
    ETag
    d598e328084119e711a9edd56659c3dfb741a81b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 8, 2015
    Previous Company Names
    Ceased On
    June 27, 2017
    Effective From
    July 8, 2010
    Name
    CARROB CONTROLS LIMITED
    Registered Office Address
    Address Line 1
    Barclays House,
    Address Line 2
    51 Bishopric
    country
    England
    Locality
    Horsham
    Post Code
    RH12 1QJ
    Type
    ltd

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