ABOUT BRITISH OIL SECURITY SYNDICATE LIMITED
BOSS is here to help you reduce your losses from Forecourt Crime.
We are a membership organisation with one goal – to take away the stress and hassle of dealing with Forecourt Crime. Our perseverance and tenacity to recoup losses and track down repeated offenders is recognised by the fuel retailers across the UK and we can help you too.
British Oil Security Syndicate Ltd,
KEY FINANCES
Year
2017
Assets
£375.31k
▲ £117k (45.29 %)
Cash
£0k
▼ £-197.29k (-100.00 %)
Liabilities
£180.82k
▲ £30.1k (19.97 %)
Net Worth
£194.49k
▲ £86.9k (80.78 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Warwick
- Company name
- BRITISH OIL SECURITY SYNDICATE LIMITED
- Company number
- 05424055
- Status
-
Active
- Categroy
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Date of Incorporation
-
14 Apr 2005
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- bossuk.co.uk
- Phones
-
01926 864 757
01926 420 660
07831 111 732
01614 364 714
07789 707 464
07710 270 555
- Registered Address
- GREVILLE HOUSE,
10 JURY STREET,
WARWICK,
CV34 4EW
ECONOMIC ACTIVITIES
- 94110
- Activities of business and employers membership organizations
LAST EVENTS
- 24 Apr 2017
- Confirmation statement made on 14 April 2017 with updates
- 30 Jan 2017
- Total exemption small company accounts made up to 30 April 2016
- 06 May 2016
- Annual return made up to 14 April 2016 no member list
See Also
Last update 2018
BRITISH OIL SECURITY SYNDICATE LIMITED DIRECTORS
Kevin Eastwood
Acting
- Appointed
- 01 May 2005
- Role
- Secretary
- Nationality
- British
- Address
- Greville House, 10 Jury Street, Warwick, England, CV34 4EW
- Name
- EASTWOOD, Kevin
Kevin Eastwood
Acting
PSC
- Appointed
- 30 September 2010
- Occupation
- Health Safety & Security Consultant
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- Greville House No 10, Jury Street, Warwick, Warwickshire, CV34 4EW
- Country Of Residence
- England
- Name
- EASTWOOD, Kevin
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
L & A SECRETARIAL LIMITED
Resigned
- Appointed
- 14 April 2005
- Resigned
- 22 November 2005
- Role
- Nominee Secretary
- Address
- 31 Corsham Street, London, N1 6DR
- Name
- L & A SECRETARIAL LIMITED
BP OIL UK LIMITED
Resigned
- Appointed
- 09 November 2005
- Resigned
- 31 July 2013
- Role
- Director
- Address
- Sunbury Business Park, Chertsey Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7BP
- Name
- BP OIL UK LIMITED
ESSO PETROLEUM COMPANY LIMITED
Resigned
- Appointed
- 09 November 2005
- Resigned
- 31 December 2008
- Role
- Director
- Address
- Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
- Name
- ESSO PETROLEUM COMPANY LIMITED
L & A REGISTRARS LIMITED
Resigned
- Appointed
- 14 April 2005
- Resigned
- 22 November 2005
- Role
- Nominee Director
- Address
- 31 Corsham Street, London, N1 6DR
- Name
- L & A REGISTRARS LIMITED
L & A SECRETARIAL LIMITED
Resigned
- Appointed
- 14 April 2005
- Resigned
- 22 November 2005
- Role
- Director
- Address
- 31 Corsham Street, London, N1 6DR
- Name
- L & A SECRETARIAL LIMITED
Petrol Retailers Association
Resigned
- Appointed
- 24 November 2005
- Resigned
- 13 May 2011
- Role
- Director
- Address
- 201 Great Portland Street, London, United Kingdom, W1N 6AB
- Name
- PETROL RETAILERS ASSOCIATION
SHELL UK OIL PRODUCTS LTD
Resigned
- Appointed
- 09 November 2005
- Resigned
- 31 July 2013
- Role
- Director
- Address
- Shell Centre, Shell Centre, London, Uk, United Kingdom, SE1 7NA
- Name
- SHELL UK OIL PRODUCTS LTD
TOTAL UK LIMITED
Resigned
- Appointed
- 01 May 2005
- Resigned
- 15 September 2012
- Role
- Director
- Address
- 40 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1TQ
- Name
- TOTAL UK LIMITED
VALERO ENERGY LIMITED
Resigned
- Appointed
- 09 November 2005
- Resigned
- 15 March 2013
- Role
- Director
- Address
- 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
- Name
- VALERO ENERGY LIMITED
REVIEWS
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Excellent according to the company’s financial health.