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BOSS PROPERTY RENTALS LTD

Companies House number 14780888. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 13 Apr 2027
Verification status

The next confirmation statement is due 13 Apr 2027 based on current public-register data.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-03-30 with no updates on 1 Apr 2026

Entity Watch briefing

BOSS PROPERTY RENTALS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-30 with no updates on 1 Apr 2026.

Deadline pressure

The next confirmation statement is due 13 Apr 2027, 365 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-30 with no updates on 1 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 4 Apr 2023 - roughly 3 years - which helps separate an established record from a newly formed one.

Quick answers about BOSS PROPERTY RENTALS LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for BOSS PROPERTY RENTALS LTD?

The next confirmation statement due date currently shown on the public record is 13 Apr 2027.

Is BOSS PROPERTY RENTALS LTD overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 13 Apr 2027 based on current public-register data.

Who are the active officers of BOSS PROPERTY RENTALS LTD?

The public register currently shows 2 active officers: HENTON, Martyn Daniel, LEE, Michael.

Who are the PSCs of BOSS PROPERTY RENTALS LTD?

The public register currently shows 2 active PSCs: Mr Michael Lee, Martyn Daniel Henton.

What was the latest filing for BOSS PROPERTY RENTALS LTD?

The latest filing currently shown is Confirmation statement made on 2026-03-30 with no updates dated 1 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at BOSS PROPERTY RENTALS LTD?

BOSS PROPERTY RENTALS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-30 with no updates on 1 Apr 2026.

Company facts

Registered office

3, The Nook, Brambly Croft, Aberdaugleddau, Sir Benfro, SA73 3UP, United Kingdom

Date of creation

4 Apr 2023

Confirmation statement deadline

13 Apr 2027

Confirmation statement made up to

30 Mar 2027

Officers

Current public-register officers for this company.

HENTON, Martyn Daniel

Director

Appointed 4 Apr 2023

LEE, Michael

Director

Appointed 10 Apr 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-03-30 with no updates1 Apr 2026

Form CS01. Filed on 2026-04-01.

Type CS01What CS01 meansRef MzUxMzMwMTQyNGFkaXF6a2N4
Total exemption full accounts made up to 2025-04-3017 Dec 2025

Form AA. Filed on 2025-12-17.

Type AARef MzQ5NDkzMTE0MGFkaXF6a2N4
Confirmation statement made on 2025-04-18 with no updates2 May 2025

Form CS01. Filed on 2025-05-02.

Type CS01What CS01 meansRef MzQ2NDk2NDU4M2FkaXF6a2N4
Total exemption full accounts made up to 2024-04-303 Jan 2025

Form AA. Filed on 2025-01-03.

Type AARef MzQ0OTg3MzI0MGFkaXF6a2N4
Confirmation statement made on 2024-04-18 with no updates18 Apr 2024

Form CS01. Filed on 2024-04-18.

Type CS01What CS01 meansRef MzQxODgzNzI3NmFkaXF6a2N4
Registration of charge 147808880001, created on 2023-10-2026 Oct 2023

Form MR01. Filed on 2023-10-26.

Type MR01Ref MzM5Nzk2MjMwNmFkaXF6a2N4
Confirmation statement made on 2023-04-25 with updates27 Apr 2023

Form CS01. Filed on 2023-04-27.

Type CS01What CS01 meansRef MzM3Nzc5NTcxMmFkaXF6a2N4
Notification of Michael Lee as a person with significant control on 2023-04-2527 Apr 2023

Form PSC01. Filed on 2023-04-27.

Type PSC01What PSC01 meansRef MzM3Nzc5NDE3OWFkaXF6a2N4
Change of details for Martyn Daniel Henton as a person with significant control on 2023-04-2527 Apr 2023

Form PSC04. Filed on 2023-04-27.

Type PSC04What PSC04 meansRef MzM3Nzc5MzczN2FkaXF6a2N4
Statement of capital following an allotment of shares on 2023-04-2527 Apr 2023

Form SH01. Filed on 2023-04-27. Capital recorded: GBP 100.

Type SH01Ref MzM3Nzc5MzMwNmFkaXF6a2N4
Appointment of Mr Michael Lee as a director on 2023-04-1012 Apr 2023

Form AP01. Filed on 2023-04-12.

Type AP01What AP01 meansRef MzM3NTcyNTQ2NWFkaXF6a2N4
Incorporation4 Apr 2023

Form NEWINC. Filed on 2023-04-04.

Type NEWINCRef MzM3NDk2NjU5OGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Michael Lee

Notified 25 Apr 2023

Ownership OF Shares 25 TO 50 Percent

Martyn Daniel Henton

Notified 4 Apr 2023

Ownership OF Shares 25 TO 50 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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