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BOS (Shared Appreciation Mortgages) NO. 6 plc, Halifax

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BOS (Shared Appreciation Mortgages) NO. 6 plc

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BOS (Shared Appreciation Mortgages) NO. 6 plc

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Risk report
BOS (Shared Appreciation Mortgages) NO. 6 plc
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

BOS (Shared Appreciation Mortgages) NO. 6 plc

Identification

Chp
Companies House 03457742
Lei
213800JQCHC94TCMET38

Address

Road, Trinity, Halifax HX1 2RG, United Kingdom
Tower House Charterhall Drive Chester, United Kingdom
Premier House City Road Chester, United Kingdom

Corporate purpose

64.92/1
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64.92/2
Activities of mortgage finance companies

Financial performance

Earnings

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Revenue

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
Receivables
Liabilities
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Publications

31 May 2026 also 09/05/2016, 16/04/2015, 23/04/2014, 09/05/2013, 28/03/2012, 05/04/2011, 16/04/2010, 06/07/2009, 13/05/2008, 18/06/2007, 21/07/2006, 08/07/2005
Full accounts made up to 2025-12-31
18 Dec 2025 also 17/12/2024, 18/12/2023, 19/12/2022, 20/12/2021, 17/12/2019, 17/12/2018
Confirmation statement made with no updates
20 Aug 2025
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director
7 Jul 2025
Director's details changed for Mr Zack Ellis
18 Jun 2025
No longer Director: Tanya Marie Foxe
2 Jun 2025
Director: Zack Ellis
12 May 2025
Secretary's details changed for Alyson Elizabeth Mulholland
2 May 2025
Annual report for the year ending 31/12/2024
17 Sept 2024
Director: Tanya Marie Foxe
16 Sept 2024
No longer Director: Lavanya Menon
20 Jun 2024
Termination of appointment of Johan Robin Charles Von Schmidt Auf Altenstadt as a director …
15 May 2024
Annual report for the year ending 31/12/2023
13 May 2023
Annual report for the year ending 31/12/2022
1 Jul 2022
Annual report for the year ending 31/12/2021
19 Aug 2021
Director: Lavanya Menon · No longer Director: Emma Louise Lawrence
14 Jun 2021
Director's details changed for Miss Emma Louise Lawrence
11 Jun 2021
Annual report for the year ending 31/12/2020
21 Dec 2020 also 20/12/2017, 30/12/2016
Confirmation statement made with updates
11 Nov 2020
Annual report for the year ending 31/12/2019
22 Jan 2020
Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt
14 Nov 2019
Appointment of Alyson Elizabeth Mulholland as a secretary
13 Nov 2019
No longer Secretary (1)
6 Nov 2019
Address
5 Nov 2019
Secretary's details changed for Mr N.N.
4 Jul 2019
Annual report for the year ending 31/12/2018
27 Mar 2019
No longer Director: Janet Turner
14 Jan 2019
Director's details changed for Ms Janet Turner
29 May 2018
Annual report for the year ending 31/12/2017
3 Jan 2018
Director: Janet Turner · No longer Director: Tracey Anne Hill
5 Jul 2017
No longer Director: Mark Stuart Dolman
17 May 2017
Annual report for the year ending 31/12/2016
19 Dec 2016
Director: Mark Stuart Dolman
15 Dec 2016
No longer Director: Ian Gordon Stewart
26 Jul 2016
Secretary (1) · No longer Secretary (1)
28 Apr 2016
Director: Emma Louise Lawrence
21 Mar 2016
Address
5 Jan 2016
Capital: £50,000
4 Jan 2016
No longer Director (1)
8 Apr 2015
Director (1) · No longer Director (1)
5 Jan 2015
Capital: £50,000
12 Mar 2014
Director's details changed for Ian Gordon Stewart
14 Jan 2014
Capital: £50,000
13 Jan 2014
Address
14 May 2013
Director (1)
2 Jan 2013 also 03/01/2012, 13/01/2011, 12/01/2010
Annual return made up to 2012-12-31 with full list of shareholders
30 Nov 2011
No longer Secretary (1)
29 Nov 2011
Secretary (1)
10 Nov 2010
Secretary's details changed for N.N.
4 Oct 2010
Address
8 Jan 2010
Director: Tracey Anne Hill · No longer Director (1)
28 Oct 2009
Annual return made up to 2009-10-24 with full list of shareholders
24 Apr 2009
Auditor's resignation
18 Mar 2009
Resolution of Memorandum and/or Articles of Association
5 Nov 2008
Director's change of particulars / N.N. / 20/10/2008
27 Oct 2008
Return made up to 24/10/08; full list of members · Director's change of particulars / ian stewart / 14/10/2008
1 Nov 2007 also 26/10/2006, 07/11/2005
Return made up to 24/10/07; full list of members
5 Mar 2007
New director appointed · Director resigned
17 Jan 2007
New director appointed
12 Jan 2007
Director resigned
2 Oct 2006
Secretary's particulars changed
13 Jul 2006
New secretary appointed
12 Jul 2006
Secretary resigned
16 Dec 2005
Director resigned · New director appointed
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Mentions

1 May 2026 in Ler
Direct parent
1 May 2026 in Ler
Ultimate parent
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