BG

BOSS GROUP LTD

Active

Company number 14106954

Bolton, United Kingdom · Incorporated 13 May 2022

Woodstock House, Chorley New Road, Bolton, BL1 5BE, United Kingdom

Last updated on 9 April 2026

Other passenger land transport · SIC 49390

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NO1 TRADE CARS LIMITED · 13 May 2022 – 20 April 2023

NO1 TRADE SERVICES LIMITED · 20 April 2023 – 11 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Anisa Ellahi
Born October 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 October 2022
PS
Mr Arshad Ellahi
Born February 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Dormant
Accounts
10 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Certificate Change Of Name Company
Change Of Name
11 June 2024 View
Change Of Name Notice
Change Of Name
11 June 2024 View
Accounts With Accounts Type Dormant
Accounts
13 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Change Person Director Company With Change Date
Officers
4 August 2023 View
Change Person Director Company With Change Date
Officers
4 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Certificate Change Of Name Company
Change Of Name
20 April 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Incorporation Company
Incorporation
13 May 2022 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

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