Register entry · No. 03110558
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 5 Oct 1995 (31 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
TRINITY, ROAD, HALIFAX, HX1 2RG
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 31 Dec 2026
- Last made up to
- 17 Dec 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 35, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Carolyne Emily Gregory Director | Director | 13 Jun 2024 | — | September 1982 | British · United Kingdom |
| Zack Ellis Director | Director | 22 May 2025 | — | June 1991 | British · United Kingdom |
| Jacques Lodewickus Bezuidenhout Director | Director | 11 Aug 2025 | — | January 1975 | British · United Kingdom |
| Denette Ogun | Secretary | 16 Sep 2026 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bank Of Scotland Plc company · Sc327000 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC still trading?
The register shows BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC as active.
What does BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC do?
It files these industry codes 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors); 64922 (Activities of mortgage finance companies).
When was BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC set up?
It was incorporated on 5 October 1995.
When are BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.
When is BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC's next confirmation statement due?
By 31 December 2026.
Who runs BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC?
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House