Boss Stone Masonry Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 388 days

Confirmation statement

last made up 2025-09-12 · next due 2026-09-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Taylor, Helen Elizabeth · Director appointed 2004-04-01
• Taylor, Darren William Gregory · Director appointed 2002-09-18
• Bonusworth Limited · Corporate Director appointed 2002-09-12 resigned 2002-09-18
• Rwl Registrars Limited · Corporate Nominee Secretary appointed 2002-09-12 resigned 2002-09-18

People with significant control (2)

• Mrs Helen Elizabeth Taylor Active
  Individual Psc · British · resident in England · born 8/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Darren William Gregory Taylor Active
  Individual Psc · British · resident in England · born 1/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 045339210007
  Held by Barclays Bank PLC
  Created 2015-08-06 · satisfied 2017-11-09
• A registered charge Satisfied 045339210006
  Held by Barclays Bank PLC
  Created 2015-07-22 · satisfied 2017-11-09
  Land at fountain row market overon rutland.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-04-16 · satisfied 2015-09-17
  F/H land to the rear of abarmarle cottage, 12 high street castle bytham. T/no.LL323088.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-01-30 · satisfied 2010-02-20
  Land at home farm, 43 main street, harby, leicester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-06-30 · satisfied 2015-09-04
  Land at 40 main street market overton rutland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-02-04 · satisfied 2015-09-04
  9 oakham road whissendine. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-04-14 · satisfied 2015-09-04
  Land adjoining stonecroft oakham road langham rutland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-02-23 Total-exemption-full accounts AA Accounts
• 2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-05 Total-exemption-full accounts AA Accounts
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-20 Total-exemption-full accounts AA Accounts
• 2023-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Total-exemption-full accounts AA Accounts
• 2022-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-06 Total-exemption-full accounts AA Accounts
• 2021-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-18 Total-exemption-full accounts AA Accounts
• 2021-05-10 Change registered office address company with date old address new address AD01 Address
• 2020-09-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-29 Total-exemption-full accounts AA Accounts
• 2019-09-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.