BOS PERSONAL LENDING LIMITED
Company details
- Registered name
- BOS PERSONAL LENDING LIMITED
- Company number
- 03416733
- Registered office
- Trinity Road, Halifax, HX1 2RG
- Company type
- Private limited company
- Incorporated on
- 8 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- BRITANNIA PERSONAL LENDING LIMITED (to 27 Sept 2018) · NWS 325 LIMITED (to 30 Jan 1998)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 18 Jan 2027
- Confirmation statement — last
- 04 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 75 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/06/2025 | Director resigned | GOGOI, Hiral | — |
| 17/06/2025 | Director appointed | — | SUBBRAMONEY, Praven |
| 01/03/2023 | Director appointed | — | AMBANI, Anish Bipin |
| 24/02/2023 | Director resigned | PEREZ, Israel Santos | — |
| 09/01/2023 | Director resigned | CORFIELD, Elyn Jane | — |
| 09/01/2023 | Director appointed | — | GOGOI, Hiral |
| 02/11/2020 | Director resigned | BAYLEY, Sara Jayne | — |
| 09/12/2019 | Director appointed | — | CORFIELD, Elyn Jane |
| 09/09/2019 | Director resigned | GORDON, Paul Andrew | — |
| 09/09/2019 | Director appointed | — | BAYLEY, Sara Jayne |
| 27/09/2018 | Registered name changed | BRITANNIA PERSONAL LENDING LIMITED | BOS PERSONAL LENDING LIMITED |
| 14/08/2018 | Person with significant control ceased | The Co-Operative Bank P.L.C. | — |
| 29/06/2018 | Director resigned | RICHARDSON, Caroline Jane | — |
| 27/09/2017 | Director resigned | GALASSI, James Giuliano | — |
| 26/09/2017 | Secretary resigned | JOHNSON, Michelle Antoinette Angela | — |
| 26/09/2017 | Secretary appointed | — | MULHOLLAND, Alison Elizabeth |
| 26/07/2017 | Director appointed | — | RICHARDSON, Caroline Jane |
| 28/06/2017 | Director appointed | — | GALASSI, James Giuliano |
| 15/03/2017 | Director resigned | MUNDY, Daniel | — |
| 06/01/2017 | Director resigned | AITKEN, Stephen | — |
Financial highlights
No figures could be read from the accounts filed on 13 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOS PERSONAL LENDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BOS PERSONAL LENDING LIMITED (03416733)
BOS PERSONAL LENDING LIMITED is a private limited company incorporated on 8 August 1997 and registered in the United Kingdom under company number 03416733. Its registered office is at Trinity Road, Halifax, HX1 2RG. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2025. 78 active officers are on record , and the person with significant control is The Co-Operative Bank P.L.C.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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