Boss Property Midlands Ltd

16570364

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 PADSTOW ROAD, COVENTRY, CV4 9XB

Incorporated 09/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Hazel Hall

secretary · Since 09/07/2025

Miss Amy Hall

director · Since 09/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Ben Hall

director · Since 09/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Gerald William Hall

director · Since 09/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Persons with Significant Control

Mr Gerald William Hall

25–50% shares

25–50% votes

Appoint directors

British · England · Age 76

2 Padstow Road, Boss Self Storage, Coventry, CV4 9XB

Notified 09/07/2025

Mrs Hazel Hall

25–50% shares

25–50% votes

Appoint directors

British · England · Age 71

2 Padstow Road, Boss Self Storage, Coventry, CV4 9XB

Notified 10/07/2025

Former PSCs

Mrs Hazel Hall

Ceased 10/07/2025

Charges3 outstanding

Charge

outstanding

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Charge

outstanding

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Created 23/09/2025Registered 23/09/2025

Charge

outstanding

LLOYDS BANK PLC

Created 23/09/2025Registered 23/09/2025