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Home > England & Wales Companies > BOS CONSTRUCTION GROUP LTD
Company Information for

BOS CONSTRUCTION GROUP LTD

LONDON HOUSE SHAWBURY HEATH, SHAWBURY, SHREWSBURY, SHROPSHIRE, SY4 4EA,
Company Registration Number
08875123
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bos Construction Group Ltd
BOS CONSTRUCTION GROUP LTD was founded on 2014-02-04 and has its registered office in Shrewsbury. The organisation's status is listed as "Active - Proposal to Strike off". Bos Construction Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOS CONSTRUCTION GROUP LTD
 
Legal Registered Office
LONDON HOUSE SHAWBURY HEATH
SHAWBURY
SHREWSBURY
SHROPSHIRE
SY4 4EA
Other companies in SY4
 
Filing Information
Company Number 08875123
Company ID Number 08875123
Date formed 2014-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-12-06 05:40:53
Primary Source:Companies House
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Company Officers of BOS CONSTRUCTION GROUP LTD

Current Directors
Officer Role Date Appointed
DAVID PAUL SAMBROOK
Company Secretary 2018-03-14
CHARLES OLIVER THOMAS PIERCE
Director 2017-01-03
JAMIE ANTHONY GRAHAM PIERCE
Director 2017-01-03
LESLEY PIERCE
Director 2017-01-03
RICHARD DONALD FOSTER PIERCE
Director 2014-03-31
RICHARD THOMAS HENRY PIERCE
Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
HARVINDER SINGH AZAD
Company Secretary 2014-03-31 2017-06-01
HARVINDER SINGH AZAD
Director 2017-01-03 2017-06-01
BRIAN DONALD PENNY
Director 2014-02-04 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES OLIVER THOMAS PIERCE BUILT OFFSITE HOUSING LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BUILT OFFSITE COMMERCIAL LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BUILT OFFSITE HOMES LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BUILT OFFSITE EDUCATION LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BUILT OFFSITE HEALTH LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BUILT ONSITE LTD Director 2017-01-03 CURRENT 2014-01-22 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE CLEAN AIR HEALING LTD Director 2017-01-03 CURRENT 2016-01-20 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE THE EDUCATION HIRE COMPANY LTD Director 2017-01-03 CURRENT 2014-01-22 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE THE EDUCATION BULLETIN LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE OFFSITE CONSULTANCY LTD Director 2017-01-03 CURRENT 2016-11-11 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE SAFECLAD EUROPE LIMITED Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE RAPIDENTIAL LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE CLEAN AIR INNOVATIONS LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BUILT OFFSITE HIRE LIMITED Director 2017-01-03 CURRENT 2010-10-26 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BOS FACILITIES MANAGEMENT LIMITED Director 2017-01-03 CURRENT 2014-02-17 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE ITECH BUILDING SERVICES LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE FREENERGY SOLUTIONS LTD Director 2016-12-22 CURRENT 2010-08-25 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE CLEAN AIR LIFE LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE CLEAN AIR LIVING LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE PERMANENT FASTTRACK LTD Director 2016-12-22 CURRENT 2010-11-02 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE BUILT CONSTRUCTION LTD Director 2016-12-22 CURRENT 2014-01-16 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE CLEAN AIR LEARNING LTD Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE PIERCE DEVELOPMENTS LIMITED Director 2015-10-15 CURRENT 2013-07-02 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE PIERCE DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE SAFECLAD SYSTEMS LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE SAFECLAD LIMITED Director 2015-10-15 CURRENT 2015-06-23 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE PENNYFOSTER LIMITED Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE DAVARK LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE FOSTER PIERCE GROUP LIMITED Director 2015-03-25 CURRENT 2013-07-02 Active
CHARLES OLIVER THOMAS PIERCE BOS CONSTRUCTION LTD Director 2015-01-31 CURRENT 2014-01-22 Active - Proposal to Strike off
CHARLES OLIVER THOMAS PIERCE GOLDFOSTER LIMITED Director 2013-12-09 CURRENT 2005-03-10 Active
CHARLES OLIVER THOMAS PIERCE DARWIN GROUP LIMITED Director 2010-06-17 CURRENT 2005-03-16 Active
JAMIE ANTHONY GRAHAM PIERCE BUILT OFFSITE HOUSING LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BUILT OFFSITE COMMERCIAL LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BUILT OFFSITE HOMES LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BUILT OFFSITE EDUCATION LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BUILT OFFSITE HEALTH LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BUILT ONSITE LTD Director 2017-01-03 CURRENT 2014-01-22 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE CLEAN AIR HEALING LTD Director 2017-01-03 CURRENT 2016-01-20 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE THE EDUCATION HIRE COMPANY LTD Director 2017-01-03 CURRENT 2014-01-22 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE THE EDUCATION BULLETIN LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE OFFSITE CONSULTANCY LTD Director 2017-01-03 CURRENT 2016-11-11 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE SAFECLAD EUROPE LIMITED Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE RAPIDENTIAL LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE CLEAN AIR INNOVATIONS LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BUILT OFFSITE HIRE LIMITED Director 2017-01-03 CURRENT 2010-10-26 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BOS FACILITIES MANAGEMENT LIMITED Director 2017-01-03 CURRENT 2014-02-17 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE ITECH BUILDING SERVICES LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE FREENERGY SOLUTIONS LTD Director 2016-12-22 CURRENT 2010-08-25 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE CLEAN AIR LIVING LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE PERMANENT FASTTRACK LTD Director 2016-12-22 CURRENT 2010-11-02 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE BUILT CONSTRUCTION LTD Director 2016-12-22 CURRENT 2014-01-16 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE CLEAN AIR LEARNING LTD Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE PIERCE DEVELOPMENTS LIMITED Director 2015-10-15 CURRENT 2013-07-02 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE PIERCE DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE SAFECLAD SYSTEMS LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE SAFECLAD LIMITED Director 2015-10-15 CURRENT 2015-06-23 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE PENNYFOSTER LIMITED Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE DAVARK LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE FOSTER PIERCE GROUP LIMITED Director 2015-03-25 CURRENT 2013-07-02 Active
JAMIE ANTHONY GRAHAM PIERCE BOS CONSTRUCTION LTD Director 2015-01-31 CURRENT 2014-01-22 Active - Proposal to Strike off
JAMIE ANTHONY GRAHAM PIERCE GOLDFOSTER LIMITED Director 2013-12-09 CURRENT 2005-03-10 Active
JAMIE ANTHONY GRAHAM PIERCE DARWIN GROUP LIMITED Director 2011-12-01 CURRENT 2005-03-16 Active
LESLEY PIERCE BUILT OFFSITE HOUSING LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
LESLEY PIERCE BUILT OFFSITE COMMERCIAL LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
LESLEY PIERCE BUILT OFFSITE HOMES LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
LESLEY PIERCE BUILT OFFSITE EDUCATION LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
LESLEY PIERCE BUILT OFFSITE HEALTH LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
LESLEY PIERCE BUILT ONSITE LTD Director 2017-01-03 CURRENT 2014-01-22 Active - Proposal to Strike off
LESLEY PIERCE CLEAN AIR HEALING LTD Director 2017-01-03 CURRENT 2016-01-20 Active - Proposal to Strike off
LESLEY PIERCE THE EDUCATION HIRE COMPANY LTD Director 2017-01-03 CURRENT 2014-01-22 Active - Proposal to Strike off
LESLEY PIERCE THE EDUCATION BULLETIN LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
LESLEY PIERCE OFFSITE CONSULTANCY LTD Director 2017-01-03 CURRENT 2016-11-11 Active - Proposal to Strike off
LESLEY PIERCE SAFECLAD EUROPE LIMITED Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
LESLEY PIERCE RAPIDENTIAL LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
LESLEY PIERCE CLEAN AIR INNOVATIONS LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
LESLEY PIERCE BUILT OFFSITE HIRE LIMITED Director 2017-01-03 CURRENT 2010-10-26 Active - Proposal to Strike off
LESLEY PIERCE BOS FACILITIES MANAGEMENT LIMITED Director 2017-01-03 CURRENT 2014-02-17 Active - Proposal to Strike off
LESLEY PIERCE ITECH BUILDING SERVICES LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
LESLEY PIERCE FREENERGY SOLUTIONS LTD Director 2016-12-22 CURRENT 2010-08-25 Active - Proposal to Strike off
LESLEY PIERCE CLEAN AIR LIFE LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
LESLEY PIERCE CLEAN AIR LIVING LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
LESLEY PIERCE PERMANENT FASTTRACK LTD Director 2016-12-22 CURRENT 2010-11-02 Active - Proposal to Strike off
LESLEY PIERCE BUILT CONSTRUCTION LTD Director 2016-12-22 CURRENT 2014-01-16 Active - Proposal to Strike off
LESLEY PIERCE CLEAN AIR LEARNING LTD Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
LESLEY PIERCE PIERCE DEVELOPMENTS LIMITED Director 2015-10-15 CURRENT 2013-07-02 Active - Proposal to Strike off
LESLEY PIERCE PIERCE DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
LESLEY PIERCE SAFECLAD SYSTEMS LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
LESLEY PIERCE SAFECLAD LIMITED Director 2015-10-15 CURRENT 2015-06-23 Active - Proposal to Strike off
LESLEY PIERCE PENNYFOSTER LIMITED Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
LESLEY PIERCE DAVARK LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
LESLEY PIERCE FOSTER PIERCE GROUP LIMITED Director 2015-03-25 CURRENT 2013-07-02 Active
LESLEY PIERCE BOS CONSTRUCTION LTD Director 2015-01-31 CURRENT 2014-01-22 Active - Proposal to Strike off
LESLEY PIERCE DARWIN GROUP LIMITED Director 2013-12-09 CURRENT 2005-03-16 Active
LESLEY PIERCE GOLDFOSTER LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active
RICHARD DONALD FOSTER PIERCE DARWIN OFFSITE LTD Director 2017-08-24 CURRENT 2017-08-24 Active
RICHARD DONALD FOSTER PIERCE DARWIN MINOR WORKS LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE DARWIN CONTRACTING LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE DARWIN ENGINEERING LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE DARWIN DESIGN LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DARWIN HEALTHCARE LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HOUSING LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE COMMERCIAL LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HOMES LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE EDUCATION LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HEALTH LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR HEALING LTD Director 2017-01-03 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE THE EDUCATION BULLETIN LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE MODULAR TRANSFORMATION SERVICES LTD Director 2017-01-03 CURRENT 2016-02-25 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE OFFSITE CONSULTANCY LTD Director 2017-01-03 CURRENT 2016-11-11 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE SAFECLAD EUROPE LIMITED Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE RAPIDENTIAL LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR INNOVATIONS LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE ITECH BUILDING SERVICES LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR LIFE LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR LIVING LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR LEARNING LTD Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE PIERCE DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE SAFECLAD SYSTEMS LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE SAFECLAD LIMITED Director 2015-10-15 CURRENT 2015-06-23 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE ASB MODULAR SITE SERVICES LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE MAINTAIN ONE LTD Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DAVARK ONE LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DAVARK LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BOS CONSTRUCTION LTD Director 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT ONSITE LTD Director 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT CONSTRUCTION LTD Director 2014-03-31 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BOS FACILITIES MANAGEMENT LIMITED Director 2014-03-31 CURRENT 2014-02-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE FREENERGY SOLUTIONS LTD Director 2013-11-15 CURRENT 2010-08-25 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE FOSTER PIERCE GROUP LIMITED Director 2013-11-15 CURRENT 2013-07-02 Active
RICHARD DONALD FOSTER PIERCE PIERCE DEVELOPMENTS LIMITED Director 2013-11-15 CURRENT 2013-07-02 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HIRE LIMITED Director 2013-11-15 CURRENT 2010-10-26 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE PERMANENT FASTTRACK LTD Director 2011-07-15 CURRENT 2010-11-02 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DARWIN GROUP LIMITED Director 2006-10-25 CURRENT 2005-03-16 Active
RICHARD DONALD FOSTER PIERCE GOLDFOSTER LIMITED Director 2006-10-25 CURRENT 2005-03-10 Active
RICHARD THOMAS HENRY PIERCE BUILT OFFSITE HOUSING LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BUILT OFFSITE COMMERCIAL LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BUILT OFFSITE HOMES LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BUILT OFFSITE EDUCATION LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BUILT OFFSITE HEALTH LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE CLEAN AIR HEALING LTD Director 2017-01-03 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE THE EDUCATION BULLETIN LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE OFFSITE CONSULTANCY LTD Director 2017-01-03 CURRENT 2016-11-11 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE SAFECLAD EUROPE LIMITED Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE RAPIDENTIAL LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE CLEAN AIR INNOVATIONS LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE ITECH BUILDING SERVICES LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE CLEAN AIR LIFE LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE CLEAN AIR LIVING LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE CLEAN AIR LEARNING LTD Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE PIERCE DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE SAFECLAD SYSTEMS LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE SAFECLAD LIMITED Director 2015-10-15 CURRENT 2015-06-23 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE PENNYFOSTER LIMITED Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE DAVARK LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BOS CONSTRUCTION LTD Director 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BUILT ONSITE LTD Director 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE THE EDUCATION HIRE COMPANY LTD Director 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BUILT CONSTRUCTION LTD Director 2014-03-31 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BOS FACILITIES MANAGEMENT LIMITED Director 2014-03-31 CURRENT 2014-02-17 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE DARWIN GROUP LIMITED Director 2013-12-09 CURRENT 2005-03-16 Active
RICHARD THOMAS HENRY PIERCE FREENERGY SOLUTIONS LTD Director 2013-11-15 CURRENT 2010-08-25 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE FOSTER PIERCE GROUP LIMITED Director 2013-11-15 CURRENT 2013-07-02 Active
RICHARD THOMAS HENRY PIERCE PIERCE DEVELOPMENTS LIMITED Director 2013-11-15 CURRENT 2013-07-02 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE PERMANENT FASTTRACK LTD Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE BUILT OFFSITE HIRE LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active - Proposal to Strike off
RICHARD THOMAS HENRY PIERCE GOLDFOSTER LIMITED Director 2007-05-01 CURRENT 2005-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-05DS01Application to strike the company off the register
2021-03-31AP03Appointment of Mr Richard Thomas Henry Pierce as company secretary on 2021-03-31
2021-03-31TM02Termination of appointment of Adam John Deeth on 2021-03-31
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN DEETH
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-09CH01Director's details changed for Mr Charles Oliver Thomas Pierce on 2021-02-09
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-11-05CH01Director's details changed for Mr Charles Oliver Thomas Pierce on 2020-11-05
2020-11-02AP01DIRECTOR APPOINTED MR ADAM JOHN DEETH
2020-11-02AP03Appointment of Mr Adam John Deeth as company secretary on 2020-10-19
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH AZAD
2020-11-02TM02Termination of appointment of Harvinder Singh Azad on 2020-10-09
2020-08-24CH01Director's details changed for Mr Charles Oliver Thomas Pierce on 2020-08-24
2020-02-21CH01Director's details changed for Mrs Lesley Pierce on 2019-11-06
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-12-05CH01Director's details changed for Mr Jamie Anthony Graham Pierce on 2019-12-05
2019-11-11CH01Director's details changed for Mrs Lesley Pierce on 2019-11-06
2019-10-07CH01Director's details changed for Mr Richard Donald Foster Pierce on 2019-10-07
2019-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-11-25AP01DIRECTOR APPOINTED MR HARVINDER SINGH AZAD
2018-10-22AP03Appointment of Harvinder Singh Azad as company secretary on 2018-10-01
2018-10-22TM02Termination of appointment of David Paul Sambrook on 2018-09-30
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-27AP03Appointment of Mr David Paul Sambrook as company secretary on 2018-03-14
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-06-01TM02Termination of appointment of Harvinder Singh Azad on 2017-06-01
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH AZAD
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 20/02/2017
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 20/02/2017
2017-02-16RES01ADOPT ARTICLES 16/02/17
2017-02-16CC04Statement of company's objects
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-18AP01DIRECTOR APPOINTED MRS LESLEY PIERCE
2017-01-18AP01DIRECTOR APPOINTED MR HARVINDER SINGH AZAD
2017-01-18AP01DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE
2017-01-18AP01DIRECTOR APPOINTED MR CHARLES OLIVER THOMAS PIERCE
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016
2016-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MR HARVINDER SINGH AZAD on 2016-04-12
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 31/03/2016
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 23/03/2015
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0104/02/15 FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 05/01/2015
2015-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-04-09AP03SECRETARY APPOINTED MR HARVINDER SINGH AZAD
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PENNY
2014-04-09AP01DIRECTOR APPOINTED MR RICHARD THOMAS HENRY PIERCE
2014-04-09AP01DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE
2014-02-06AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOS CONSTRUCTION GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOS CONSTRUCTION GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOS CONSTRUCTION GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOS CONSTRUCTION GROUP LTD

Intangible Assets
Patents
We have not found any records of BOS CONSTRUCTION GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOS CONSTRUCTION GROUP LTD
Trademarks
We have not found any records of BOS CONSTRUCTION GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOS CONSTRUCTION GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOS CONSTRUCTION GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOS CONSTRUCTION GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOS CONSTRUCTION GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOS CONSTRUCTION GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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