Bos Mistral Limited

Company Name	Bos Mistral Limited
Directors	Mark St John Daly and Neil Scott Burnett
Company Status	Liquidation
Company Number	06560224
Category	Private Limited Company
Incorporation Date	9 April 2008(16 years ago)
Previous Name	Alnery No. 2771 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark St John Daly
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 1 Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Stuart James Ballingall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	39 Craigleith Drive Edinburgh Midlothian EH4 3JU Scotland

Director Name	Mr Simon Christopher Cotton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 2008(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2011)
Role	Bank Employee
Country of Residence	England
Correspondence Address	Black Horse Motor Finance Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	Mr George Alexander Grant
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pike House Pike Lane Kingsley Frodsham Cheshire WA6 8EJ

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	20 May 2008(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 11 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Robert Lewis
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Rick Francis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Director Name	Mrs Carol Ann Parkes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(2 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Heathside Park Road Stockport Cheshire SK3 0RB

Director Name	Mr Tim Revell Porter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(5 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 October 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Lex Autolease Heathside Park Heathside Park Road Stockport SK3 0RB

Director Name	Mr Stuart James Campbell
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(6 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3YB

Director Name	Mr Andrew John Hartley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Heathside Park Road Stockport Cheshire SK3 0RB

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	11 August 2016(8 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	bankofscotland.co.uk
Telephone	0113 2798302
Telephone region	Leeds

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100k at £1	Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£139,000
Net Worth	£2,614,000
Current Liabilities	£2,522,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Filing History

27 July 2020	Full accounts made up to 31 December 2019 (16 pages)
14 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
11 December 2019	Appointment of Mr Neil Scott Burnett as a director on 10 December 2019 (2 pages)
11 December 2019	Termination of appointment of Carol Ann Parkes as a director on 10 December 2019 (1 page)
11 December 2019	Appointment of Mr Mark St John Daly as a director on 10 December 2019 (2 pages)
10 December 2019	Registered office address changed from Charterhall House Charterhall Drive Chester CH88 3AN to 25 Gresham Street London EC2V 7HN on 10 December 2019 (1 page)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
9 August 2019	Full accounts made up to 31 December 2018 (15 pages)
2 July 2019	Termination of appointment of Andrew John Hartley as a director on 30 June 2019 (1 page)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (5 pages)
28 March 2019	Director's details changed for Mrs Carol Ann Parkes on 26 March 2019 (2 pages)
26 October 2018	Termination of appointment of Timothy Revell Porter as a director on 19 October 2018 (1 page)
2 October 2018	Notification of Uberior Investments Limited as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	Cessation of Bank of Scotland Plc as a person with significant control on 1 October 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (16 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
20 September 2017	Full accounts made up to 31 December 2016 (16 pages)
20 September 2017	Full accounts made up to 31 December 2016 (16 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
11 August 2016	Termination of appointment of Paul Gittins as a secretary on 11 August 2016 (1 page)
11 August 2016	Full accounts made up to 31 December 2015 (16 pages)
11 August 2016	Appointment of Mr Andrew John Hartley as a director on 11 August 2016 (2 pages)
11 August 2016	Appointment of Mr David Dermot Hennessey as a secretary on 11 August 2016 (2 pages)
11 August 2016	Appointment of Mr Andrew John Hartley as a director on 11 August 2016 (2 pages)
11 August 2016	Full accounts made up to 31 December 2015 (16 pages)
11 August 2016	Termination of appointment of Paul Gittins as a secretary on 11 August 2016 (1 page)
11 August 2016	Appointment of Mr David Dermot Hennessey as a secretary on 11 August 2016 (2 pages)
13 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 (5 pages)
13 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 (5 pages)
5 October 2015	Termination of appointment of Stuart James Campbell as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Stuart James Campbell as a director on 30 September 2015 (1 page)
19 August 2015	Full accounts made up to 31 December 2014 (15 pages)
19 August 2015	Full accounts made up to 31 December 2014 (15 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100,000 (6 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100,000 (6 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100,000 (6 pages)
22 December 2014	Appointment of Mr Stuart James Campbell as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr Stuart James Campbell as a director on 19 December 2014 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100,000 (5 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100,000 (5 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100,000 (5 pages)
5 March 2014	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014 (2 pages)
5 March 2014	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014 (2 pages)
20 August 2013	Full accounts made up to 31 December 2012 (15 pages)
20 August 2013	Full accounts made up to 31 December 2012 (15 pages)
12 August 2013	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 (2 pages)
3 July 2013	Appointment of Mr. Timothy Revell Porter as a director (2 pages)
3 July 2013	Appointment of Mr. Timothy Revell Porter as a director (2 pages)
18 June 2013	Termination of appointment of Richard Francis as a director (1 page)
18 June 2013	Termination of appointment of Richard Francis as a director (1 page)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
29 January 2013	Director's details changed for Ms Carol Ann Parkes on 19 September 2012 (2 pages)
29 January 2013	Director's details changed for Ms Carol Ann Parkes on 19 September 2012 (2 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
31 July 2012	Full accounts made up to 31 December 2011 (15 pages)
31 July 2012	Full accounts made up to 31 December 2011 (15 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Appointment of Ms Carol Ann Parkes as a director (2 pages)
18 April 2011	Termination of appointment of Simon Cotton as a director (1 page)
18 April 2011	Appointment of Mr Richard Francis as a director (2 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Appointment of Mr Richard Francis as a director (2 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Appointment of Ms Carol Ann Parkes as a director (2 pages)
18 April 2011	Termination of appointment of Simon Cotton as a director (1 page)
31 January 2011	Termination of appointment of Robert John Lewis as a director (1 page)
31 January 2011	Termination of appointment of Robert John Lewis as a director (1 page)
9 September 2010	Director's details changed for Mr Robert Lewis on 16 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Robert Lewis on 16 August 2010 (2 pages)
23 July 2010	Full accounts made up to 31 December 2009 (20 pages)
23 July 2010	Full accounts made up to 31 December 2009 (20 pages)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Simon Christopher Cotton on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Simon Christopher Cotton on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Simon Christopher Cotton on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Simon Christopher Cotton on 30 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Robert Lewis on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Robert Lewis on 16 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
12 August 2009	Director appointed robert lewis (1 page)
12 August 2009	Appointment terminated director stuart ballingall (1 page)
12 August 2009	Appointment terminated director stuart ballingall (1 page)
12 August 2009	Director appointed robert lewis (1 page)
16 July 2009	Auditor's resignation (2 pages)
16 July 2009	Auditor's resignation (2 pages)
7 July 2009	Auditor's resignation (2 pages)
7 July 2009	Auditor's resignation (2 pages)
8 May 2009	Appointment terminated director george grant (1 page)
8 May 2009	Appointment terminated director george grant (1 page)
14 April 2009	Return made up to 09/04/09; full list of members (4 pages)
14 April 2009	Return made up to 09/04/09; full list of members (4 pages)
8 April 2009	Full accounts made up to 31 December 2008 (20 pages)
8 April 2009	Full accounts made up to 31 December 2008 (20 pages)
1 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth allot expire 5 yrs 27/06/2008 RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2008	Nc inc already adjusted 27/06/08 (2 pages)
1 July 2008	Memorandum and Articles of Association (14 pages)
1 July 2008	Memorandum and Articles of Association (14 pages)
1 July 2008	Ad 27/06/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
1 July 2008	Nc inc already adjusted 27/06/08 (2 pages)
1 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth allot expire 5 yrs 27/06/2008 RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2008	Ad 27/06/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
18 June 2008	Director appointed george alexander grant (3 pages)
18 June 2008	Director appointed george alexander grant (3 pages)
11 June 2008	Director appointed stuart james ballingall (7 pages)
11 June 2008	Secretary appointed paul gittins (2 pages)
11 June 2008	Director appointed stuart james ballingall (7 pages)
11 June 2008	Secretary appointed paul gittins (2 pages)
9 June 2008	Director appointed simon christopher cotton (2 pages)
9 June 2008	Director appointed simon christopher cotton (2 pages)
6 June 2008	Appointment terminated secretary alnery incorporations no. 1 LIMITED (1 page)
6 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
6 June 2008	Appointment terminated director alnery incorporations no. 2 LIMITED (1 page)
6 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
6 June 2008	Registered office changed on 06/06/2008 from one bishops square london E1 6AO (1 page)
6 June 2008	Appointment terminated secretary alnery incorporations no. 1 LIMITED (1 page)
6 June 2008	Appointment terminated director alnery incorporations no. 2 LIMITED (1 page)
6 June 2008	Registered office changed on 06/06/2008 from one bishops square london E1 6AO (1 page)
27 May 2008	Memorandum and Articles of Association (13 pages)
27 May 2008	Memorandum and Articles of Association (13 pages)
23 May 2008	Company name changed alnery no. 2771 LIMITED\certificate issued on 23/05/08 (2 pages)
23 May 2008	Company name changed alnery no. 2771 LIMITED\certificate issued on 23/05/08 (2 pages)
9 April 2008	Incorporation (17 pages)
9 April 2008	Incorporation (17 pages)

Bos Mistral Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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