BA

BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC

Active

Company number 03149607

Halifax · Incorporated 23 January 1996

Trinity, Road, Halifax, HX1 2RG

Last updated on 9 September 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
30 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

REFAL 485 LIMITED · 23 January 1996 – 11 October 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
31 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Change Person Secretary Company With Change Date
Officers
12 May 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Accounts With Accounts Type Full
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
13 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
15 June 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Auditors Resignation Company
Auditors
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Change Person Director Company With Change Date
Officers
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2019 View
Change Sail Address Company With Old Address New Address
Address
6 November 2019 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Move Registers To Sail Company With New Address
Address
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2014 View
Change Person Director Company With Change Date
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Sail Address Company
Address
13 January 2014 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Appoint Person Secretary Company With Name
Officers
29 November 2011 View
Termination Secretary Company With Name
Officers
29 November 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Auditors Resignation Company
Auditors
24 April 2009 View
Legacy
Mortgage
9 March 2009 View
Resolution
Resolution
19 February 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
27 October 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Officers
2 October 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Officers
18 November 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Accounts With Accounts Type Full
Accounts
12 April 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
5 December 2001 View
Legacy
Accounts
6 November 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Address
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Accounts With Accounts Type Full
Accounts
13 April 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Address
24 November 1999 View
Legacy
Officers
10 May 1999 View
Auditors Resignation Company
Auditors
27 April 1999 View
Accounts With Accounts Type Full
Accounts
27 April 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Full
Accounts
1 May 1998 View
Legacy
Annual Return
13 February 1998 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Mortgage
12 August 1997 View
Legacy
Capital
31 July 1997 View
Legacy
Capital
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Legacy
Capital
23 July 1997 View
Legacy
Capital
21 July 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Address
5 November 1996 View
Legacy
Accounts
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Legacy
Capital
5 November 1996 View
Legacy
Capital
5 November 1996 View
Resolution
Resolution
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Legacy
Reregistration
1 November 1996 View
Legacy
Reregistration
1 November 1996 View
Re Registration Memorandum Articles
Incorporation
1 November 1996 View
Accounts Balance Sheet
Accounts
1 November 1996 View
Auditors Statement
Auditors
1 November 1996 View
Auditors Report
Auditors
1 November 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 November 1996 View
Memorandum Articles
Incorporation
16 October 1996 View
Certificate Change Of Name Company
Change Of Name
11 October 1996 View
Incorporation Company
Incorporation
23 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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