Bos Personal Lending Limited
03416733
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
secretary · Since 26/09/2017
director · Since 01/03/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 8 other boards
director · Since 17/06/2025
DIRECTOR
SOUTH AFRICAN · UNITED KINGDOM · Age 45
Also on 3 other boards
secretary · Since 26/09/2017
Former
director · Resigned 12/02/1998
director · Resigned 12/02/1998
director · Resigned 01/05/1998
director · Resigned 18/11/1999
secretary · Resigned 31/05/2000
director · Resigned 13/10/2000
secretary · Resigned 12/12/2001
director · Resigned 03/09/2002
director · Resigned 28/02/2003
director · Resigned 28/02/2003
director · Resigned 23/04/2003
director · Resigned 24/06/2003
director · Resigned 12/11/2003
secretary · Resigned 24/12/2003
director · Resigned 13/02/2004
director · Resigned 20/01/2005
director · Resigned 18/07/2005
director · Resigned 26/09/2005
director · Resigned 07/12/2005
secretary · Resigned 21/06/2006
director · Resigned 04/08/2006
director · Resigned 25/05/2007
director · Resigned 25/05/2007
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 09/09/2009
director · Resigned 07/07/2011
secretary · Resigned 25/11/2011
director · Resigned 26/04/2012
director · Resigned 07/06/2013
director · Resigned 07/06/2013
director · Resigned 22/11/2013
secretary · Resigned 16/12/2013
secretary · Resigned 10/07/2014
Mr Philip John Stubbins
director · Resigned 13/11/2014
secretary · Resigned 06/03/2015
director · Resigned 27/07/2015
director · Resigned 24/08/2015
director · Resigned 24/08/2015
secretary · Resigned 07/12/2015
director · Resigned 07/11/2016
director · Resigned 06/01/2017
secretary · Resigned 26/09/2017
director · Resigned 27/09/2017
director · Resigned 09/09/2019
director · Resigned 02/11/2020
director · Resigned 09/01/2023
director · Resigned 18/06/2025
Persons with Significant Control
Bank Of Scotland Plc
The Mound, Edinburgh, EH1 1YZ
Reg: Sc327000 · Companies House · Public Limited Company
Notified 06/04/2016
Former PSCs
The Co-Operative Bank P.L.C.
Ceased 14/08/2018
Change History
Active
Private Limited Company
TRINITY ROAD