Company information:
Bos Construction Group Ltd (No: 08875123)
Address: LONDON HOUSE SHAWBURY HEATH, SHAWBURY, SHREWSBURY, SHROPSHIRE, SY4 4EA
Status: Active - Proposal to Strike off
Incorporated: 02-Apr-2014
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 19-Jan-2022
Industry Class: 41100 - Development of building projects
Current Director: HARVINDER SINGH AZAD ( DOB: Jan-1969 From: Oct-2018 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Mar-2014 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Mar-2014 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Mar-2014 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Jan-2017 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Jan-2017 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Jan-2017 )
Current Director: CHARLES OLIVER THOMAS PIERCE ( DOB: Jun-1990 From: Jan-2017 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Mar-2014 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Mar-2014 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Mar-2014 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Mar-2014 )
Current Director: JAMIE ANTHONY GRAHAM PIERCE ( DOB: Jun-1976 From: Jan-2017 )
Current Director: JAMIE ANTHONY GRAHAM PIERCE ( DOB: Jun-1976 From: Jan-2017 )
Current Secretary: HARVINDER SINGH AZAD ( From: Oct-2018 )
Resigned Director: HARVINDER SINGH AZAD ( DOB: Jan-1969 From: Jan-2017 To: Jun-2017 )
Resigned Director: BRIAN DONALD PENNY ( From: Feb-2014 To: Mar-2014 )
Resigned Secretary: HARVINDER SINGH AZAD ( From: Mar-2014 To: Jun-2017 )
Resigned Secretary: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Mar-2021 To: Mar-2021 )
Resigned Secretary: DAVID PAUL SAMBROOK ( From: Mar-2018 To: Sep-2018 )
Persons of Significant Control:
Pierce Developments (Holdings) Limited, London House Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-12-23)
Mr Harvinder Singh Azad, London House Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-21, Ceased: 2016-12-23)
Mr Richard Donald Foster Pierce, London House Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-21)
Mr Richard Thomas Henry Pierce, London House Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-21)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |