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Boss Plant Properties Ltd
17051988
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
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 Graham Ian Stansfield
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom
Notified 24/02/2026
Mr Jon Macneil Wiseman
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom
Notified 24/02/2026
Mr Graeme Andrew Davis
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom
Notified 24/02/2026
Charges3 outstanding
A registered charge
outstanding
HSBC UK BANK PLC
Created 01/09/2026Registered 02/09/2026
A registered charge
outstanding
Hsbc UK Bank PLC
Created 23/07/2026Registered 24/07/2026
A registered charge
outstanding
Hsbc UK Bank PLC
Created 14/04/2026Registered 16/04/2026
Change History
status → active
2026-04-25Active
type → ltd
2026-04-25Private Limited Company
address line1 → 940 Green Lanes
2026-04-25940 GREEN LANES
post town → London
2026-04-25LONDON
Filing History5 filings
Accounts date changed
change account reference date company current extended
22/09/20261 page · PDF
MR01
mortgage create with deed with charge number charge creation date
02/09/20265 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
24/07/20265 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
16/04/202616 pages · PDF
Incorporated
incorporation company
24/02/202616 pages · PDF