BRITISH OIL SECURITY SYNDICATE LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH OIL SECURITY SYNDICATE LIMITED
COMPANY NUMBER
05424055
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
14/04/2005
(19 years and 8 months old)
WEBSITE
www.bossuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV31 1XT
Telephone: 01926864757
TPS: Yes
10 Jury Street
Warwick
Warwickshire
CV34 4EW
Telephone: 864757
Highdown House
11 Highdown Road
LEAMINGTON SPA
CV31 1XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITISH OIL SECURITY SYNDICATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH OIL SECURITY SYNDICATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH OIL SECURITY SYNDICATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/2010 - Present (14 years and 3 months) Secretary: 01/05/2005 - Present (19 years and 8 months) Born in May 1945 (age: 79) |
Active | Director&Secretary |
Current: 4 Past: 8 |
View Report |
|
28/11/2019 - Present (5 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/11/2019 - Present (5 years and 1 months) Born in Jan 1948 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
14/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 03/12/2019 | New Board Member Linda Denise Eastwood (926489159) Appointed |
| 03/12/2019 | New Board Member Claire Louise Nichol (923991631) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 30/08/2013 | BP OIL UK LIMITED (910903984) has left the board |
| 30/08/2013 | SHELL UK OIL PRODUCTS LTD (910903981) has left the board |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 29/04/2013 | VALERO ENERGY LIMITED (910903954) has left the board |
| 29/04/2013 | Change in Reg. Office |
| 01/10/2012 | TOTAL UK LIMITED has left the board |
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