opendata.bot
Company number
12814101

BOSS CONTROLS (NORTH WEST) LTD

Officer · BERWICK, Mark Ronald and 2 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
BOSS CONTROLS (NORTH WEST) LTD
Company number
12814101
Registered office
Barclays House, 51 Bishopric, Horsham, RH12 1QJ, England
Company type
Private limited company
Incorporated on
14 August 2020
Status
Active
Age
6 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
27 Aug 2027
Confirmation statement — last
13 Aug 2026

Officers

1 active · 2 resigned

director
Appointed 14/08/2020
Active

People with significant control

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

Boss Controls Group Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 14/08/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 14/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2024 Director resigned WOOD, Robert Leslie
30/09/2022 Director resigned HERON, Brian
14/08/2020 Person with significant control added Boss Controls Group Limited
14/08/2020 Director appointed WOOD, Robert Leslie
14/08/2020 Director appointed HERON, Brian
14/08/2020 Director appointed BERWICK, Mark Ronald

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. 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 BOSS CONTROLS (NORTH WEST) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BOSS CONTROLS (NORTH WEST) LTD?
According to the official registry, the company number of BOSS CONTROLS (NORTH WEST) LTD is 12814101.
Where is BOSS CONTROLS (NORTH WEST) LTD registered?
The registered office is Barclays House, 51 Bishopric, Horsham, RH12 1QJ, England.
Who runs BOSS CONTROLS (NORTH WEST) LTD?
BERWICK, Mark Ronald is listed among the officers of BOSS CONTROLS (NORTH WEST) LTD.
What is the SIC code of BOSS CONTROLS (NORTH WEST) LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BOSS CONTROLS (NORTH WEST) LTD?
Boss Controls Group Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of BOSS CONTROLS (NORTH WEST) LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About BOSS CONTROLS (NORTH WEST) LTD (12814101)

BOSS CONTROLS (NORTH WEST) LTD is a private limited company incorporated on 14 August 2020 and registered in the United Kingdom under company number 12814101. Its registered office is at Barclays House, 51 Bishopric, Horsham, RH12 1QJ, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 October 2025. 3 active officers are on record , and the person with significant control is Boss Controls Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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