Bos (Shared Appreciation Mortgages) No. 4 PLC

Active03331873 Public limited company
Incorporated
12 March 1997 (29 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Activities of mortgage finance companies (64922)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Trinity
Road
Halifax
HX1 2RG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ogun, Denette
Secretary · Appointed 16 September 2026
Director · Appointed 11 August 2025
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows' Fund and Life Assurance Society · more companies
British
Born January 1975 (51)
Director · Appointed 22 May 2025
Also at Bos (Shared Appreciation Mortgages (Scotland) No.3) Limited, Bos (Shared Appreciation Mortgages) No. 2 PLC, Bos (Shared Appreciation Mortgages) No. 1 PLC · more companies
British
Born June 1991 (35)
Director · Appointed 13 June 2024
Also at Bos (Shared Appreciation Mortgages (Scotland) No.3) Limited, Bos (Shared Appreciation Mortgages) No. 2 PLC, Bos (Shared Appreciation Mortgages) No. 1 PLC · more companies
British
Born September 1982 (44)
Officer history (31 former)
16 September 2026
Resigned Mulholland, Alison Elizabeth as Secretary
16 September 2026
Appointed Ogun, Denette as Secretary
11 August 2025
Appointed Bezuidenhout, Jacques Lodewickus as Director
11 June 2025
Resigned Foxe, Tanya Marie as Director
22 May 2025
Appointed Ellis, Zack as Director
12 September 2024
Appointed Foxe, Tanya Marie as Director
11 September 2024
Resigned Menon, Lavanya as Director
13 June 2024
13 June 2024
Appointed Gregory, Carolyne Emily as Director
17 August 2021
Appointed Menon, Lavanya as Director
16 August 2021
Resigned Lawrence, Emma Louise as Director
11 November 2019
Appointed Mulholland, Alison Elizabeth as Secretary
11 November 2019
Resigned Hennessey, David Dermot as Secretary
26 March 2019
Resigned Turner, Janet as Director
26 March 2019
22 December 2017
Resigned Hill, Tracey Anne as Director
21 December 2017
Appointed Turner, Janet as Director
4 July 2017
Resigned Dolman, Mark Stuart as Director
9 December 2016
Appointed Dolman, Mark Stuart as Director
9 December 2016
Resigned Stewart, Ian Gordon as Director
26 July 2016
Resigned Gittins, Paul as Secretary
26 July 2016
Appointed Hennessey, David Dermot as Secretary
28 April 2016
Appointed Lawrence, Emma Louise as Director
30 December 2015
Resigned Bickers, Andrew as Director
2 April 2015
Appointed Bickers, Andrew as Director
2 April 2015
Resigned Page, Marc Stephen as Director
13 May 2013
Appointed Page, Marc Stephen as Director
25 November 2011
Appointed Gittins, Paul as Secretary
25 November 2011
Resigned Lockwood, Angela as Secretary
22 December 2009
Appointed Hill, Tracey Anne as Director
22 December 2009
Resigned Curran, Peter as Director
1 March 2007
Resigned Stockton, Nigel Geoffrey as Director
1 March 2007
Appointed Curran, Peter as Director
31 December 2006
Resigned Haresnape, Charles William as Director
31 December 2006
Appointed Stockton, Nigel Geoffrey as Director
13 June 2006
Resigned Mayer, Sally as Secretary
13 June 2006
Appointed Lockwood, Angela as Secretary
2 December 2005
Appointed Haresnape, Charles William as Director
2 December 2005
Resigned Lloyd, John Henry as Director
24 December 2003
Resigned Sobo, Femi as Secretary
16 May 2003
Appointed Sobo, Femi as Secretary
30 April 2003
Appointed Lloyd, John Henry as Director
30 April 2003
Resigned White, George Aikman Emslie as Director
17 May 2002
Resigned Mcarthur, Daniel Rodger as Director
17 May 2002
Appointed Stewart, Ian Gordon as Director
30 November 2001
Appointed Mayer, Sally as Secretary
30 November 2001
Resigned Lakin, Helen Mary as Secretary
23 October 2000
Appointed Mcarthur, Daniel Rodger as Director
23 October 2000
Resigned Mitchell, George Edward as Director
23 October 2000
Resigned Donald, William Alexander as Director
30 September 2000
Resigned Scott, Iain William St Clair as Director
1 September 2000
Appointed Lakin, Helen Mary as Secretary
1 September 2000
Resigned Fisher, Brian White as Secretary
1 September 2000
Resigned Black, Lysanne Jane Warren as Secretary
1 September 1997
Appointed Scott, Iain William St Clair as Director
31 August 1997
16 April 1997
Appointed Fisher, Brian White as Secretary
16 April 1997
Appointed Donald, William Alexander as Director
16 April 1997
Appointed Black, Lysanne Jane Warren as Secretary
16 April 1997
Appointed Mitchell, George Edward as Director
16 April 1997
Appointed White, George Aikman Emslie as Director
16 April 1997
Appointed Browning, James Robin, Professor as Director
16 April 1997
Resigned Carter, David Charles as Secretary
16 April 1997
Resigned Sandars, George Russell as Nominee Director
12 March 1997
Appointed Carter, David Charles as Secretary
12 March 1997
Appointed Sandars, George Russell as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc327000

Filings 176

DateDescriptionMade Up ToPagesPDF
21 September 2026Termination of appointment of a secretary
21 September 2026Appointment of a secretary
31 May 2026Full accounts31 December 2025
18 December 2025Confirmation statement with no updates17 December 2025
20 August 2025Appointment of a director
Show all 176 filings

Some other companies at this address

Bos (Shared Appreciation Mortgages (Scotland) No.3) Limited
Bos (Shared Appreciation Mortgages (Scotland)) Limited
Bos (Shared Appreciation Mortgages) No. 1 PLC
Bos (Shared Appreciation Mortgages) No. 2 PLC
Bos (Shared Appreciation Mortgages) No. 3 PLC
Bos (Shared Appreciation Mortgages) No. 5 PLC

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