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BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC (03331871)

BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC (03331871) is an active UK company. incorporated on 12 March 1997. with registered office in Halifax. The company operates in the Financial and Insurance Activities sector, engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and 1 other business activities. BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC has been registered for 29 years.

Company Number
03331871
Status
active
Type
plc
Incorporated
12 March 1997
Age
29 years
Address
Trinity, Halifax, HX1 2RG
Industry Sector
Financial and Insurance Activities
Business Activity
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC Codes
64921, 64922

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Introduction
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BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC

BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC is an active company incorporated on 12 March 1997 with the registered office located in Halifax. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and 1 other business activity. BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC was registered 29 years ago.(SIC: 64921, 64922)

Status

active

Active since 29 years ago

Company No

03331871

PLC Company

Age

29 Years

Incorporated 12 March 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026

Previous Company Names

REFAL 506 LIMITED
From: 12 March 1997To: 17 April 1997
Contact
Address

Trinity Road Halifax, HX1 2RG,

Previous Addresses

Premier House City Road Chester Cheshire CH88 3AN
From: 12 March 1997To: 5 October 2010
Timeline

24 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Mar 97
Director Joined
Jan 10
Director Left
Jan 10
Director Joined
May 13
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Jan 16
Director Joined
Apr 16
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Jul 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Jun 25
Director Left
Jun 25
Director Joined
Aug 25
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

168

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 August 2025
AP01Appointment of Director
Change Person Director Company With Change Date
7 July 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Change Person Secretary Company With Change Date
12 May 2025
CH03Change of Secretary Details
Accounts With Accounts Type Full
6 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Accounts With Accounts Type Full
15 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2021
TM01Termination of Director
Change Person Director Company With Change Date
14 June 2021
CH01Change of Director Details
Accounts With Accounts Type Full
11 June 2021
AAAnnual Accounts
Auditors Resignation Company
8 June 2021
AUDAUD
Confirmation Statement With Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
22 January 2020
CH01Change of Director Details
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 November 2019
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
6 November 2019
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
5 November 2019
CH03Change of Secretary Details
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2019
AP01Appointment of Director
Change Person Director Company With Change Date
14 January 2019
CH01Change of Director Details
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
15 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 July 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 July 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
9 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2016
AP01Appointment of Director
Move Registers To Sail Company With New Address
21 March 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
16 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Full
23 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
12 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Change Sail Address Company
13 January 2014
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
14 May 2013
AP01Appointment of Director
Accounts With Accounts Type Full
9 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Accounts With Accounts Type Full
28 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Termination Secretary Company With Name
29 November 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 November 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Change Person Secretary Company With Change Date
10 November 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
5 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2010
AR01AR01
Termination Director Company With Name
12 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 January 2010
AP01Appointment of Director
Accounts With Accounts Type Full
14 July 2009
AAAnnual Accounts
Auditors Resignation Company
24 April 2009
AUDAUD
Legacy
16 March 2009
363aAnnual Return
Legacy
9 March 2009
395Particulars of Mortgage or Charge
Resolution
19 February 2009
RESOLUTIONSResolutions
Legacy
5 November 2008
288cChange of Particulars
Legacy
27 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
13 May 2008
AAAnnual Accounts
Legacy
12 March 2008
363aAnnual Return
Accounts With Accounts Type Full
18 June 2007
AAAnnual Accounts
Legacy
15 March 2007
363aAnnual Return
Legacy
5 March 2007
288aAppointment of Director or Secretary
Legacy
5 March 2007
288bResignation of Director or Secretary
Legacy
17 January 2007
288aAppointment of Director or Secretary
Legacy
12 January 2007
288bResignation of Director or Secretary
Legacy
2 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
21 July 2006
AAAnnual Accounts
Legacy
13 July 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
5 April 2006
363aAnnual Return
Legacy
16 December 2005
288bResignation of Director or Secretary
Legacy
16 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 July 2005
AAAnnual Accounts
Legacy
9 April 2005
363aAnnual Return
Legacy
18 November 2004
288cChange of Particulars
Accounts With Accounts Type Full
10 May 2004
AAAnnual Accounts
Legacy
23 March 2004
363aAnnual Return
Legacy
16 January 2004
288bResignation of Director or Secretary
Legacy
23 May 2003
288aAppointment of Director or Secretary
Legacy
19 May 2003
288aAppointment of Director or Secretary
Legacy
19 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 April 2003
AAAnnual Accounts
Legacy
24 March 2003
363aAnnual Return
Accounts With Accounts Type Full
30 July 2002
AAAnnual Accounts
Legacy
31 May 2002
288aAppointment of Director or Secretary
Legacy
31 May 2002
288bResignation of Director or Secretary
Legacy
29 March 2002
363aAnnual Return
Legacy
19 December 2001
288bResignation of Director or Secretary
Legacy
19 December 2001
288aAppointment of Director or Secretary
Legacy
6 November 2001
225Change of Accounting Reference Date
Legacy
23 May 2001
363aAnnual Return
Accounts With Accounts Type Full
2 May 2001
AAAnnual Accounts
Legacy
26 April 2001
288aAppointment of Director or Secretary
Legacy
10 November 2000
288bResignation of Director or Secretary
Legacy
10 November 2000
288bResignation of Director or Secretary
Legacy
13 October 2000
288bResignation of Director or Secretary
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
14 September 2000
288bResignation of Director or Secretary
Legacy
14 September 2000
288bResignation of Director or Secretary
Legacy
14 September 2000
287Change of Registered Office
Accounts With Accounts Type Full
13 April 2000
AAAnnual Accounts
Legacy
10 April 2000
363aAnnual Return
Legacy
24 November 1999
287Change of Registered Office
Legacy
10 May 1999
288cChange of Particulars
Accounts With Accounts Type Full
27 April 1999
AAAnnual Accounts
Auditors Resignation Company
27 April 1999
AUDAUD
Legacy
13 April 1999
363aAnnual Return
Accounts With Accounts Type Full
1 May 1998
AAAnnual Accounts
Legacy
15 April 1998
363aAnnual Return
Legacy
5 March 1998
395Particulars of Mortgage or Charge
Legacy
16 February 1998
PROSPPROSP
Legacy
29 January 1998
88(2)R88(2)R
Legacy
28 January 1998
123Notice of Increase in Nominal Capital
Resolution
28 January 1998
RESOLUTIONSResolutions
Memorandum Articles
28 January 1998
MEM/ARTSMEM/ARTS
Legacy
23 September 1997
288bResignation of Director or Secretary
Legacy
23 September 1997
288aAppointment of Director or Secretary
Legacy
8 May 1997
288aAppointment of Director or Secretary
Legacy
30 April 1997
288aAppointment of Director or Secretary
Legacy
28 April 1997
225Change of Accounting Reference Date
Legacy
27 April 1997
288aAppointment of Director or Secretary
Legacy
27 April 1997
288aAppointment of Director or Secretary
Legacy
27 April 1997
288aAppointment of Director or Secretary
Legacy
27 April 1997
288aAppointment of Director or Secretary
Legacy
27 April 1997
288bResignation of Director or Secretary
Legacy
27 April 1997
288bResignation of Director or Secretary
Legacy
27 April 1997
123Notice of Increase in Nominal Capital
Legacy
27 April 1997
88(2)R88(2)R
Resolution
27 April 1997
RESOLUTIONSResolutions
Resolution
27 April 1997
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
24 April 1997
CERT5CERT5
Auditors Report
24 April 1997
AUDRAUDR
Auditors Statement
24 April 1997
AUDSAUDS
Accounts Balance Sheet
24 April 1997
BSBS
Re Registration Memorandum Articles
24 April 1997
MARMAR
Legacy
24 April 1997
43(3)e43(3)e
Legacy
24 April 1997
43(3)43(3)
Resolution
24 April 1997
RESOLUTIONSResolutions
Resolution
24 April 1997
RESOLUTIONSResolutions
Legacy
22 April 1997
287Change of Registered Office
Certificate Change Of Name Company
17 April 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 March 1997
NEWINCIncorporation