Ltd Facts The UK company register, as filed

Register entry · No. 12814101

BOSS CONTROLS (NORTH WEST) LTD

Active Private Limited Company Incorporated 14 Aug 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · 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 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £714.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Aug 2020 (6 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BARCLAYS HOUSE, 51 BISHOPRIC, HORSHAM, ENGLAND, RH12 1QJ

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    27 Aug 2027
    Last made up to
    13 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BOSS CONTROLS (NORTH WEST) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £714 1
31 Oct 2024 not published not published £0 £714 1
31 Oct 2023 not published not published £82 £-51 2
31 Oct 2022 * not published not published £82 £-162,561 3

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Ronald Berwick Director 14 Aug 2020 — March 1972 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Boss Controls Group Limited company · 12680880 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 14 Aug 2020 — —

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 BOSS CONTROLS (NORTH WEST) LTD still trading?

The register shows BOSS CONTROLS (NORTH WEST) LTD as active.

What does BOSS CONTROLS (NORTH WEST) LTD do?

It files the industry code 99999 (Dormant Company).

When was BOSS CONTROLS (NORTH WEST) LTD set up?

It was incorporated on 14 August 2020.

When are BOSS CONTROLS (NORTH WEST) LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is BOSS CONTROLS (NORTH WEST) LTD's next confirmation statement due?

By 27 August 2027.

Who runs BOSS CONTROLS (NORTH WEST) LTD?

BOSS CONTROLS (NORTH WEST) LTD has 1 current director. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House