Bossaf Rail Limited

Active05175069 Private limited company
Incorporated
9 July 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
British
Born September 1976 (50)
Director · Appointed 24 January 2024
British
Born October 1968 (58)
Director · Appointed 13 January 2022
British
Born August 1978 (48)
Mulholland, Alison Elizabeth
Secretary · Appointed 7 November 2017
Officer history (20 former)
30 January 2024
Resigned Turner, John Robert as Director
24 January 2024
Appointed Sharratt, Greig Albert James as Director
24 January 2024
Appointed Clarke, Paul as Director
22 November 2023
Resigned Dowsett, Colin Graham as Director
13 January 2022
Appointed Dorey, Laura Frances Christabel as Director
2 July 2018
Resigned Fox, Gerard Ashley as Director
7 November 2017
Appointed Mulholland, Alison Elizabeth as Secretary
7 November 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
23 September 2015
Appointed Turner, John Robert as Director
21 September 2015
Resigned Blake, Neil Julian as Director
3 September 2013
Resigned Gittins, Paul as Secretary
3 September 2013
Appointed Johnson, Michelle Antoinette Angela as Secretary
29 May 2013
Appointed Fox, Gerard Ashley as Director
29 May 2013
Appointed Blake, Neil Julian as Director
29 May 2013
Resigned Gledhill, Simon Christopher as Director
13 December 2012
Resigned Isaacs, Robin Alexander as Director
15 October 2012
Resigned Durham, Timothy Sebastian as Director
24 July 2012
Appointed Isaacs, Robin Alexander as Director
3 April 2012
Resigned Cumming, Andrew John as Director
9 July 2010
Resigned Shindler, David Lawrence as Director
8 July 2010
Appointed Gledhill, Simon Christopher as Director
8 July 2010
Appointed Durham, Timothy Sebastian as Director
8 July 2010
Appointed Dowsett, Colin Graham as Director
8 July 2010
Appointed Cumming, Andrew John as Director
22 July 2008
Resigned Peters, Stephen John as Director
30 June 2008
Resigned Walsh, Kenton as Director
31 May 2008
Resigned Kelly, Audrey Ann as Director
22 January 2008
Appointed Walsh, Kenton as Director
22 January 2008
Appointed Shindler, David Lawrence as Director
22 January 2008
Appointed Peters, Stephen John as Director
22 January 2008
Resigned Wilson, Edward Arthur as Director
6 June 2007
Resigned Lodge, Matthew Sebastian as Secretary
6 June 2007
Appointed Gittins, Paul as Secretary
6 December 2006
Appointed Kelly, Audrey Ann as Director
6 December 2006
Resigned Bennett, Neil Ivor as Director
6 December 2006
Resigned Peters, Stephen John as Director
28 April 2006
Appointed Bennett, Neil Ivor as Director
28 April 2006
Appointed Wilson, Edward Arthur as Director
2 September 2004
Appointed Peters, Stephen John as Director
2 September 2004
Appointed Lodge, Matthew Sebastian as Secretary
2 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
9 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 2004
Appointed Instant Companies Limited as Corporate 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
Limited By Shares
Reg. no. 02279167

Filings 113

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates19 June 2026
31 May 2026Full accounts31 December 2025
22 September 2025Full accounts31 December 2024
24 June 2025Confirmation statement with no updates19 June 2025
12 May 2025Secretary's details changed
Show all 113 filings

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