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Boss Plant Properties Ltd
17051988
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
940 Green Lanes, London, N21 2AD
Incorporated 24/02/2026
Compliance
Next accounts due
24/11/2027
On track
Confirmation statement
Last:
Due 09/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Persons with Significant Control
Mr Graeme Andrew Davis
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 64
940 Green Lanes, London, N21 2AD
Notified 24/02/2026
Mr Graham Ian Stansfield
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 56
940 Green Lanes, London, N21 2AD
Notified 24/02/2026
Mr Jon Macneil Wiseman
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 57
940 Green Lanes, London, N21 2AD
Notified 24/02/2026
Charges1 outstanding
A registered charge
outstanding
Hsbc UK Bank PLC
Created 14/04/2026Registered 16/04/2026
Change History
officer appointed → DAVIS, Graeme Andrew
2026-04-25officer appointed → STANSFIELD, Graham Ian
2026-04-25officer appointed → WISEMAN, Jon Macneil
2026-04-25status → active
2026-04-25Active
post town → London
2026-04-25LONDON
type → ltd
2026-04-25Private Limited Company
address line1 → 940 Green Lanes
2026-04-25940 GREEN LANES
Filing History2 filings
MR01
mortgage create with deed with charge number charge creation date
16/04/202616 pages · PDF
Incorporated
incorporation company
24/02/202616 pages · PDF