Bos (Shared Appreciation Mortgages) No. 3 Plc

03331871

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TRINITY, HALIFAX, HX1 2RG

Incorporated 12/03/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64921

64922

Officers

Alison Elizabeth Mulholland

secretary · Since 11/11/2019

Mrs Carolyne Emily Gregory

director · Since 13/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Mr Zack Ellis

director · Since 22/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 8 other boards

Mr Jacques Lodewickus Bezuidenhout

director · Since 11/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Persons with Significant Control

Bank Of Scotland Plc

75–100% shares

75–100% votes

Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc327000 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE BANK OF NEW YORK MELLON LONDON BRANCH (THE TRUSTEE)

Created 17/02/2009Registered 09/03/2009

charge

outstanding

CHASE MANHATTAN TRUSTEES LIMITED(ACTING AS TRUSTEE OR TRUSTEES UNDER THE TRUST DEED)

Created 13/02/1998Registered 05/03/1998