Ltd Facts The UK company register, as filed

Register entry · No. 03416733

BOS PERSONAL LENDING LIMITED

Active Private Limited Company Incorporated 8 Aug 1997

Checks

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    Insolvency

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    Directors

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    Last filed accounts

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    Filing history (form AA01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jan 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 8 Aug 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TRINITY ROAD, HALIFAX, HX1 2RG

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Jan 2027
    Last made up to
    4 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOS PERSONAL LENDING LIMITED current
    2. BRITANNIA PERSONAL LENDING LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bank Of Scotland Plc company · Sc327000 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 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 PERSONAL LENDING LIMITED still trading?

The register shows BOS PERSONAL LENDING LIMITED as active.

What does BOS PERSONAL LENDING LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BOS PERSONAL LENDING LIMITED set up?

It was incorporated on 8 August 1997.

When are BOS PERSONAL LENDING LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BOS PERSONAL LENDING LIMITED's next confirmation statement due?

By 18 January 2027.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 03611684 ISA-ONLINE LIMITED Active Private Limited Company Inc. 7 Aug 1998 64999 · Financial intermediation not elsewhere classified
  2. 03609715 W A BROWNE & ASSOCIATES LTD Active Private Limited Company Inc. 4 Aug 1998 64999 · Financial intermediation not elsewhere classified
  3. 03608688 PIERCEFIELD ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 3 Aug 1998 64999 · Financial intermediation not elsewhere classified
  4. 03608653 ST MARY FOREX BUREAU LIMITED Active Private Limited Company Inc. 3 Aug 1998 64999 · Financial intermediation not elsewhere classified
  5. 03608329 LCR FINANCE PLC Active Public Limited Company Inc. 31 Jul 1998 64999 · Financial Intermediation Not Elsewhere Classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House