BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
Company Number 03331873
Status
Active
Incorporated
March 12, 1997
Entity Type
Plc
Registered Office
Trinity
Halifax
HX1 2RG
6492164922
Previous Names
REFAL 505 LIMITED
Ceased on Apr 17, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Dec 31, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC is a British corporate entity currently listed with a status of active. Registered as company #03331873, this organization has been active since March 1997. Primarily in the 64921 sector, the business maintains its official headquarters at Trinity. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 21, 2026
Officers
Sep 21, 2026
Accounts
May 31, 2026
Confirmation Statement
Dec 18, 2025
Officers
Aug 20, 2025
Officers
Jul 7, 2025
Officers
Jun 18, 2025
Officers
Jun 2, 2025
Officers
May 12, 2025
Accounts
May 6, 2025
Confirmation Statement
Dec 17, 2024
Officers
Sep 17, 2024
Officers
Sep 16, 2024
Officers
Jun 20, 2024
Officers
Jun 20, 2024
Accounts
May 15, 2024
Confirmation Statement
Dec 18, 2023
Accounts
May 13, 2023
Confirmation Statement
Dec 19, 2022
Accounts
Jul 1, 2022
Confirmation Statement
Dec 20, 2021
Officers
Aug 19, 2021
Officers
Aug 19, 2021
Officers
Jun 15, 2021
Accounts
Jun 11, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bank Of Scotland Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 29 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
director
director
Resigned
director
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