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Trinity Road,
Halifax,
Calderdale,
HX1 2RG
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
Public limited with Share Capital
Active - Accounts Filed
05 October 1995
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Available to 01 May 2025. Next accounts due by 30 Jun 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jacques Lodewickus Bezuidenhout | Director | ||
| Mr Zack Ellis | Director | ||
| Mrs Carolyne Emily Gregory | Director | ||
| Ms Alison Elizabeth Mulholland | Company Secretary |
2
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Supplemental Deed Of Charge | The Bank Of New York Mellon London Branch (The Trustee) | OUTSTANDING | ||
| Deed Of Sub-charge And Assignment | Chase Manhattan Trustees Limited (The "trustee") | OUTSTANDING |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,001,158.00 | £471,022.00 | £474,384.00 | £437,795.00 | £466,669.00 |
| Net Worth | £833,418.00 | £847,830.00 | £851,146.00 | £872,471.00 | £935,732.00 |
| Total Current Liabilities | £9,912,452.00 | £10,333,529.00 | £10,524,475.00 | £11,526,626.00 | £12,403,640.00 |
| Total Current Assets | £10,745,870.00 | £11,181,359.00 | £11,375,621.00 | £12,399,097.00 | £13,339,372.00 |
Detailed answers about BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC, including incorporation, status, business activity, and accounts information.
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC was officially incorporated on 05 October 1995 and is registered under company number 03110558. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC operates in the following sector: 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC is Trinity Road, Halifax, Calderdale, HX1 2RG. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 01 May 2025, BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.