opendata.bot
Company number
14106954

BOSS GROUP LTD

Officer · ELLAHI, Arshad and 2 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
BOSS GROUP LTD
Company number
14106954
Registered office
Woodstock House, Chorley New Road, Bolton, BL1 5BE, United Kingdom
Company type
Private limited company
Incorporated on
13 May 2022
Status
Active
Age
4 years
Previous names
NO1 TRADE SERVICES LIMITED (to 11 Jun 2024) · NO1 TRADE CARS LIMITED (to 20 Apr 2023)
Nature of business (SIC)
49390 — Other passenger land transport · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 82990 — Other business support service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 13/05/2022
Active

People with significant control

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

Mrs Anisa Ellahi
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 10/10/2022
Mr Faisal Bashir
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 13/05/2022
Mr Arshad Ellahi
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 13/05/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 13/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Person with significant control ceased Mrs Anisa Ellahi
09/07/2026 Director resigned ELLAHI, Anisa
11/06/2024 Registered name changed NO1 TRADE SERVICES LIMITED BOSS GROUP LTD
20/04/2023 Registered name changed NO1 TRADE CARS LIMITED NO1 TRADE SERVICES LIMITED
10/10/2022 Person with significant control ceased Mr Faisal Bashir
10/10/2022 Person with significant control added Mrs Anisa Ellahi
10/10/2022 Director resigned BASHIR, Faisal
10/10/2022 Director appointed ELLAHI, Anisa
13/05/2022 Person with significant control added Mr Arshad Ellahi
13/05/2022 Person with significant control added Mr Faisal Bashir
13/05/2022 Director appointed BASHIR, Faisal
13/05/2022 Director appointed ELLAHI, Arshad

Financial highlights

No figures could be read from the accounts filed on 05 Aug 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 BOSS GROUP 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.

PDF + CSV Order
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-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

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

BOSS GROUP LTD — BL1 5BE
Tier 1 · renews 06/08/2027
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 BOSS GROUP LTD?
According to the official registry, the company number of BOSS GROUP LTD is 14106954.
Where is BOSS GROUP LTD registered?
The registered office is Woodstock House, Chorley New Road, Bolton, BL1 5BE, United Kingdom.
Who runs BOSS GROUP LTD?
ELLAHI, Arshad is listed among the officers of BOSS GROUP LTD.
What is the SIC code of BOSS GROUP LTD?
The nature of business is recorded under SIC code 49390 — Other passenger land transport, 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 82990 — Other business support service activities n.e.c..
Who controls BOSS GROUP LTD?
Mrs Anisa Ellahi is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BOSS GROUP LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BOSS GROUP LTD (14106954)

BOSS GROUP LTD is a private limited company incorporated on 13 May 2022 and registered in the United Kingdom under company number 14106954. Its registered office is at Woodstock House, Chorley New Road, Bolton, BL1 5BE, United Kingdom. The recorded nature of business is other passenger land transport (SIC 49390). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Mrs Anisa Ellahi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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