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Bos (Shared Appreciation Mortgages) No. 4 Plc

03331873

active
plc
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, Road, Halifax, HX1 2RG
Incorporated 12/03/1997

Previously known as

Refal 505 Limited · until 17/04/1997

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
64921
64922
64922

Officers

Alison Elizabeth Mulholland

secretary · Since 11/11/2019

Mrs Carolyne Emily Gregory

director · Since 13/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

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

Alison Elizabeth Mulholland

secretary · Since 11/11/2019

Carolyne Emily Gregory

director · Since 13/06/2024

British · United Kingdom · Age 44

Zack Ellis

director · Since 22/05/2025

British · United Kingdom · Age 35

Jacques Lodewickus Bezuidenhout

director · Since 11/08/2025

British · United Kingdom · Age 51

Former

David Charles Carter

secretary · Resigned 16/04/1997

George Russell Sandars

nominee director · Resigned 16/04/1997

James Robin Browning

director · Resigned 31/08/1997

Brian White Fisher

secretary · Resigned 01/09/2000

Lysanne Jane Warren Black

secretary · Resigned 01/09/2000

Iain William St Clair Scott

director · Resigned 30/09/2000

William Alexander Donald

director · Resigned 23/10/2000

George Edward Mitchell

director · Resigned 23/10/2000

Helen Mary Lakin

secretary · Resigned 30/11/2001

Daniel Rodger Mcarthur

director · Resigned 17/05/2002

George Aikman Emslie White

director · Resigned 30/04/2003

Femi Sobo

secretary · Resigned 24/12/2003

John Henry Lloyd

director · Resigned 02/12/2005

Sally Mayer

secretary · Resigned 13/06/2006

Charles William Haresnape

director · Resigned 31/12/2006

Nigel Geoffrey Stockton

director · Resigned 01/03/2007

Peter Curran

director · Resigned 22/12/2009

Angela Lockwood

secretary · Resigned 25/11/2011

Marc Stephen Page

director · Resigned 02/04/2015

Andrew Bickers

director · Resigned 30/12/2015

Paul Gittins

secretary · Resigned 26/07/2016

Ian Gordon Stewart

director · Resigned 09/12/2016

Mark Stuart Dolman

director · Resigned 04/07/2017

Tracey Anne Hill

director · Resigned 22/12/2017

Janet Turner

director · Resigned 26/03/2019

David Dermot Hennessey

secretary · Resigned 11/11/2019

Emma Louise Lawrence

director · Resigned 16/08/2021

Johan Robin Charles Von Schmidt Auf Altenstadt

director · Resigned 13/06/2024

Lavanya Menon

director · Resigned 11/09/2024

Tanya Marie Foxe

director · Resigned 11/06/2025

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

Change History

officer appointedMULHOLLAND, Alison Elizabeth
2026-08-17
officer appointedBEZUIDENHOUT, Jacques Lodewickus
2026-08-17
officer appointedELLIS, Zack
2026-08-17
officer appointedGREGORY, Carolyne Emily
2026-08-17
statusactive
2026-08-17

Active

typeplc
2026-08-17

Public Limited Company

address line1Trinity
2026-08-17

TRINITY

post townHalifax
2026-08-17

HALIFAX