Boss Enclosures Limited

Active07571412 Private limited company
Incorporated
21 March 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Dairy Farm Office Dairy Road
Semer
Ipswich
IP7 6RA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2013
British
Born September 1961 (65)
Officer history (4 former)
30 September 2025
Resigned Andrews, Penelope Anne as Secretary
23 January 2025
Appointed Andrews, Penelope Anne as Secretary
23 January 2025
Resigned Miles, Hannah Lucy as Secretary
6 February 2018
Appointed Miles, Hannah Lucy as Secretary
22 January 2018
Resigned Widdowson, Roger Stuart as Secretary
10 December 2013
Appointed Course, Charles Paul as Director
10 December 2013
Appointed Widdowson, Roger Stuart as Secretary
10 December 2013
Resigned Evans, Alan as Director
21 March 2011
Appointed Evans, Alan as 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
Private Limited Company
Reg. no. 05593768

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Brett Vale Farming Company Limited Owns 25–50% of shares
Cbcgroup Holdings Limited Owns 75–100% of shares
Boss Enclosures Limited This company Owns 75–100% of shares
Camden Boss Limited Owns 75–100% of shares
Rimer-Alco Limited Owns 75–100% of shares
Cbcgroup Services Limited Owns 75–100% of shares
Cogent Technology Limited Owns 75–100% of shares
I4innovation Ltd Owns 75–100% of shares
Global Machinery Solutions Limited Owns 75–100% of shares
Mauldons Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Change of details for a person with significant control
17 July 2026Accounts for a dormant company31 October 2025
30 March 2026Confirmation statement with no updates21 March 2026
6 October 2025Termination of appointment of a secretary
25 June 2025Accounts for a dormant company31 October 2024
Show all recent filings

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