BM

BOS MISTRAL LIMITED

Dissolved

Company number 06560224

London · Incorporated 9 April 2008

1 More London Place, London, SE1 2AF

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2771 LIMITED · 9 April 2008 – 23 May 2008

Company overview

BOS MISTRAL LIMITED was a private limited company incorporated on 9 April 2008 and registered in England and Wales and dissolved on 24 December 2024. It changed its name from ALNERY NO. 2771 LIMITED on 9 April 2008. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Uberior Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BURNETT, Neil Scott (appointed 10 December 2019) and DALY, Mark St John (appointed 10 December 2019). 14 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2021, were filed on 24 June 2022. The latest confirmation statement was made up to 9 April 2023. Companies House holds 92 filings for this company, most recently a gazette filing on 24 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
9 April 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BURNETT, Neil Scott
Director
10 December 2019
DM
DALY, Mark St John
Director
10 December 2019
HA
HARTLEY, Andrew John
Director · Resigned
11 August 2016
HD
HENNESSEY, David Dermot
Secretary · Resigned
11 August 2016
CS
CAMPBELL, Stuart James
Director · Resigned
19 December 2014
PT
PORTER, Tim Revell
Director · Resigned
1 July 2013
FR
FRANCIS, Rick
Director · Resigned
8 April 2011
PC
PARKES, Carol Ann
Director · Resigned
8 April 2011
LR
LEWIS, Robert
Director · Resigned
20 July 2009
GG
GRANT, George Alexander
Director · Resigned
20 May 2008
BS
BALLINGALL, Stuart James
Director · Resigned
20 May 2008
CS
COTTON, Simon Christopher, Mr
Director · Resigned
20 May 2008
GP
GITTINS, Paul
Secretary · Resigned
20 May 2008
AI
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Director · Resigned
9 April 2008
AI
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director · Resigned
9 April 2008

Persons with significant control

PS
Uberior Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2024 View
Change Sail Address Company With New Address
Address
2 August 2023 View
Move Registers To Sail Company With New Address
Address
2 August 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 August 2023 View
Resolution
Resolution
1 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Statement Of Companys Objects
Change Of Constitution
28 September 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Change Person Director Company With Change Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Resolution
Resolution
17 August 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Auditors Resignation Company
Auditors
16 July 2009 View
Auditors Resignation Company
Auditors
7 July 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Resolution
Resolution
1 July 2008 View
Legacy
Capital
1 July 2008 View
Legacy
Capital
1 July 2008 View
Memorandum Articles
Incorporation
1 July 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Address
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Accounts
6 June 2008 View
Memorandum Articles
Incorporation
27 May 2008 View
Certificate Change Of Name Company
Change Of Name
23 May 2008 View
Incorporation Company
Incorporation
9 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

TELEMETRY DATA MANAGEMENT LTD
#06930873
9, Grosvenor Park Road, Chester, CH1 1QQ
dissolved
BOS 2008 LIMITED
#06650181
1 More London Place, London, SE1 2AF
dissolved
GFI TULLETT LIMITED
#06641345
One, Bishops Square, London, E1 6AD
dissolved
MISYS PATRIOT LIMITED
#06641371
One, Kingdom Street, Paddington, W2 6BL
dissolved
NAB EUROPE LIMITED
#06641387
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
dissolved
Show all related companies

Companies at this postcode

SE1 2AF

LLOYDS BANK (BLSA)
#00002854
dissolved
UNIDIS THIRTY LIMITED
#00062795
dissolved
INTERSERVE PLC
#00088456
liquidation
LLOYDS UDT ASSET RENTALS LIMITED
#00095510
liquidation
GUTHRIE OVERSEAS INVESTMENTS LIMITED
#00108268
dissolved
See all companies at SE1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.