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Bossaf Rail Limited

05175069

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Gresham Street, London, EC2V 7HN
Incorporated 09/07/2004

Previously known as

Notefood Limited · until 16/09/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

74990
Non-trading company

Officers

Alison Elizabeth Mulholland

secretary · Since 07/11/2017

Ms Laura Frances Christabel Dorey

director · Since 13/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Mr Greig Albert James Sharratt

director · Since 24/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Paul Clarke

director · Since 24/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 41 other boards

Alison Elizabeth Mulholland

secretary · Since 07/11/2017

Laura Frances Christabel Dorey

director · Since 13/01/2022

British · United Kingdom · Age 47

Greig Albert James Sharratt

director · Since 24/01/2024

British · United Kingdom · Age 57

Paul Clarke

director · Since 24/01/2024

British · United Kingdom · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 02/09/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/09/2004

Stephen John Peters

director · Resigned 06/12/2006

Neil Ivor Bennett

director · Resigned 06/12/2006

Matthew Sebastian Lodge

secretary · Resigned 06/06/2007

Edward Arthur Wilson

director · Resigned 22/01/2008

Audrey Ann Kelly

director · Resigned 31/05/2008

Kenton Walsh

director · Resigned 30/06/2008

Stephen John Peters

director · Resigned 22/07/2008

David Lawrence Shindler

director · Resigned 09/07/2010

Andrew John Cumming

director · Resigned 03/04/2012

Timothy Sebastian Durham

director · Resigned 15/10/2012

Robin Alexander Isaacs

director · Resigned 13/12/2012

Simon Christopher Gledhill

director · Resigned 29/05/2013

Paul Gittins

secretary · Resigned 03/09/2013

Neil Julian Blake

director · Resigned 21/09/2015

Michelle Antoinette Angela Johnson

secretary · Resigned 07/11/2017

Gerard Ashley Fox

director · Resigned 02/07/2018

Colin Graham Dowsett

director · Resigned 22/11/2023

John Robert Turner

director · Resigned 30/01/2024

Persons with Significant Control

Bank Of Scotland Structured Asset Finance Limited

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 02279167 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line125 Gresham Street
2026-07-19

25 GRESHAM STREET

post townLondon
2026-07-19

LONDON