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Company Active PLC

Company profile

Bos (Shared Appreciation Mortgages) No. 1 PLC

UK company 03110558, incorporated on 5 October 1995.

Bos (Shared Appreciation Mortgages) No. 1 PLC is a UK company with status Active founded in 1995 based in Yorkshire and the Humber.

Company number
03110558
Incorporated
5 Oct 1995
Companies House status
Active

Company identity

Founded / incorporated
5 October 1995

Company number 03110558

Verify at Companies House
Legal name
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
Company type
Public Limited Company
Region
Yorkshire and the Humber
Registered address
TRINITY
ROAD
HALIFAX
HX1 2RG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active PLC
Bos (Shared Appreciation Mortgages) No. 1 PLC
CRN 03110558
2
Direct controller Active PLC
Bank of Scotland PLC
CRN SC327000
3
Intermediate controller Active PLC
Hbos PLC
CRN SC218813
4
Intermediate controller Active PLC
Lloyds Bank PLC
CRN 00002065
5
Ultimate controller Active PLC
Lloyds Banking Group PLC
CRN SC095000

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

31 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

21 Sep
2026

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzU0NjA3MzYxN2FkaXF6a2N4

Published 21 Sep 2026 17:22

21 Sep
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzU0NjA3MzYxNGFkaXF6a2N4

Published 21 Sep 2026 17:22

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

17 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

05 Oct
1995

Incorporated

Inception

Company registered at Companies House