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Company number
05424055

BRITISH OIL SECURITY SYNDICATE LIMITED

Active
✓ Active company on the official register. Next accounts due 29 January 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRITISH OIL SECURITY SYNDICATE LIMITED
Company number
05424055
Registered office
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND · 383 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
14 April 2005
Status
Active
Age
21 years
Nature of business (SIC)
94110 — Activities of business and employers membership organisations
Accounts — next due
29 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kevin Eastwood
has significant influence or control
Notified 06/04/2016
Mrs Claire Louise Nichol
has significant influence or control
Notified 07/06/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Claire Louise Nichol
born 10/1975 · England has significant influence or control Notified 07/06/2023 Controls 2 companies
Mr Kevin Eastwood
born 05/1945 · England has significant influence or control Control ended 07/06/2023 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/06/2023 Person with significant control ceased Mr Kevin Eastwood
07/06/2023 Person with significant control added Mrs Claire Louise Nichol
06/04/2016 Person with significant control added Mr Kevin Eastwood

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 700
▲ 13.1%
619
Net assets 693
▲ 21.2%
572
Employees (avg) 8
▼ 11.1%
9

Documents for BRITISH OIL SECURITY SYNDICATE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

British Oil Security Syndicate Limited — CV31 1XT
Trading as BOSS
Tier 1 · renews 28/03/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of BRITISH OIL SECURITY SYNDICATE LIMITED?
According to the official registry, the company number of BRITISH OIL SECURITY SYNDICATE LIMITED is 05424055.
Where is BRITISH OIL SECURITY SYNDICATE LIMITED registered?
The registered office is HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND.
What is the SIC code of BRITISH OIL SECURITY SYNDICATE LIMITED?
The nature of business is recorded under SIC code 94110 — Activities of business and employers membership organisations.
Who controls BRITISH OIL SECURITY SYNDICATE LIMITED?
Mr Kevin Eastwood is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BRITISH OIL SECURITY SYNDICATE LIMITED due?
The next annual accounts are due by 29 January 2027, and the last accounts were made up to 30 April 2025.

About BRITISH OIL SECURITY SYNDICATE LIMITED (05424055)

BRITISH OIL SECURITY SYNDICATE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 14 April 2005 and registered in the United Kingdom under company number 05424055. Its registered office is at HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND. The recorded nature of business is activities of business and employers membership organisations (SIC 94110). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Kevin Eastwood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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