Company Information & Financial DataBOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC

Registered address:

Trinity Road
Halifax
West Yorkshire
HX1 2RG

T: 03456001194

Status	Active
Date Registered	23 Jan 1996
Company Number	03149607
Company Type	N/A
Nature of Business	To Originate And Finance Mortgage Lending.
Classification	Financial Services
No. of Employees	N/A

Directors

Current	Date Appointed
Reveal name Chester, Cheshire, CH4	11 Nov 2019
Reveal name Halifax, West Yorkshire, HX1	13 Jun 2024
Reveal name Bristol, Avon, BS1	11 Aug 2025
Reveal name London, London, EC2N	22 May 2025

Previous	Date Appointed	Date Resigned
Reveal name Edinburgh, Edinburgh, EH10	01 Sep 1997	30 Sep 2000
Reveal name Edinburgh, Edinburgh, EH9	30 Oct 1996	31 Aug 1997
Reveal name Edinburgh, Edinburgh, EH4	30 Oct 1996	23 Oct 2000
Reveal name Balerno, Edinburgh, EH14	30 Oct 1996	30 Apr 2003
Reveal name Southsea, Hampshire, PO4	30 Oct 1996	01 Sep 2000
Reveal name Wrexham, Clwyd, LL11	01 Sep 2000	30 Nov 2001
Reveal name London, London, NW6	23 Jan 1996	30 Oct 1996
Reveal name Edinburgh, Edinburgh, EH4	30 Oct 1996	01 Sep 2000
Reveal name Edinburgh, Edinburgh, EH10	30 Oct 1996	23 Oct 2000
Reveal name Leeds, West Yorkshire, LS16	16 May 2003	24 Dec 2003
Reveal name Halifax, West Yorkshire, HX3	30 Nov 2001	13 Jun 2006
Reveal name Juniper Green, Edinburgh, EH14	23 Jun 2000	17 May 2002
Reveal name Leeds, West Yorkshire, LS1	17 May 2002	09 Dec 2016
Reveal name Bonnyrigg, Midlothian, EH19	30 Apr 2003	02 Dec 2005
Reveal name Halifax, West Yorkshire, HX1	13 Jun 2006	25 Nov 2011
Reveal name Reigate, Surrey, RH2	31 Dec 2006	01 Mar 2007
Reveal name Halifax, West Yorkshire, HX1	22 Dec 2009	22 Dec 2017
Reveal name Chester, Cheshire, CH88	25 Nov 2011	26 Jul 2016
Reveal name Edinburgh, Edinburgh, EH4	02 Dec 2005	31 Dec 2006
Reveal name Bristol, Avon, BS1	09 Dec 2016	04 Jul 2017
Reveal name Halifax, West Yorkshire, HX1	13 May 2013	02 Apr 2015
Reveal name London, London, EC2V	28 Apr 2016	16 Aug 2021
Reveal name London, London, EC2M	02 Apr 2015	30 Dec 2015
Reveal name Chester, Cheshire, CH4	26 Jul 2016	11 Nov 2019
Reveal name London, London, EC2V	21 Dec 2017	26 Mar 2019
Reveal name London, London, EC2V	26 Mar 2019	13 Jun 2024
Reveal name London, London, EC2Y	17 Aug 2021	11 Sep 2024
Reveal name Halifax, West Yorkshire, HX1	01 Mar 2007	22 Dec 2009
Reveal name London, London, EC2V	12 Sep 2024	11 Jun 2025
Reveal name London, London, SW20	23 Jan 1996	30 Oct 1996

Source: Companies House

Company Accounts

Last accounts made up to

31 December 2024

Next accounts expected due by

30 June 2026

Last annual return made up to

17 December 2024

Next annual return due

14 January 2026

Overdue

Source: Companies House

Summary Profit & Loss

Years

Profit Before Tax Turnover

Date of Accounts	Year Ending 31 Dec 2020 £	Year Ending 31 Dec 2021 £	Year Ending 31 Dec 2022 £	Year Ending 31 Dec 2023 £	Year Ending 31 Dec 2024 £
Turnover	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£1,998	£3	£18,581	£111,343	£159,627
Profit Before Tax	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£520,775	£-189,997	£-173,684	£-26,962	£-374
No. of Employees	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	N/A	N/A	N/A	N/A	N/A

Source: Companies House

Summary Balance Sheet

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	31 Dec 2020 £	31 Dec 2021 £	31 Dec 2022 £	31 Dec 2023 £	31 Dec 2024 £
Total Asset	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£91,709,881	£68,182,938	£59,735,859	£58,918,433	£50,955,302
Current Asset	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£91,709,881	£68,182,938	£2,225,340	£58,902,859	£50,955,302
Current Liabilities	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£89,812,345	£66,434,862	£58,128,467	£57,331,664	£49,368,814
Net Current Assets	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£1,897,536	£1,748,076	£1,607,392	£1,586,769	£1,586,488
Net Current Liabilities	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£89,812,345	£66,434,862	£58,128,467	£57,331,664	£49,368,814
Net Worth	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£1,897,536	£1,748,076	£1,607,392	£1,586,769	£1,586,488
Cash	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£2,722,643	£1,975,025	£2,189,381	£2,262,290	£2,134,740
Profit & Loss Reserve	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£1,847,535	£1,698,075	£1,557,391	£1,536,768	£1,536,487

Source: Companies House

Other Businesses At This Address

There are 35 businesses at this address. Below are 20 of the businesses listed at this address.

Company Name	Classification	Company Number
Bos (shared Appreciation Mortgages (scotland) No.3) Limited T: 0345 600 1194	Financial Services	03436151
Automobile Association Personal Finance Limited	Financial Advisers (Independent)	01772586
Hbos International Investment Funds Icvc T: 01296 386242	N/A	IC000080
Bos Personal Lending Limited	Financial Advisers (Independent)	03416733
Halifax Loans Limited T: 01422 252625	Business Services	02312099
Halifax Life Limited T: 0121 253 0333	N/A	02233654
Halifax Financial Services Limited T: 01902 302302	N/A	02045934
Clerical Medical Investment Fund Managers Limited T: 0113 218 2069	N/A	02792006
Home Shopping Personal Finance Limited	Financial Advisers (Independent)	03416726
Halifax Vehicle Leasing (1998) Limited T: 0845 720 3040	N/A	03593505
Bos (shared Appreciation Mortgages) No. 3 Plc T: 0345 600 1194	Financial Services	03331871
Halifax Financial Brokers Limited T: 01902 302302	Financial Advisers (Independent)	02367078
Bos (shared Appreciation Mortgages (scotland)) Limited T: 0345 600 1194	N/A	03281120
Hbos Plc T: 020 7626 1500	Holding Companies Management Activities	SC218813
Halifax General Insurance Services Limited T: 0800 169 9362	Financial Advisers (Independent)	02791889
Capital Personal Finance Limited T: 0131 278 3690	Financial Advisers (Independent)	03627698
Hbos Uk Investment Funds Icvc T: 0870 600 5000	N/A	IC000082
Bos (shared Appreciation Mortgages (scotland) No.2) Limited	N/A	03331868
Uberior Infrastructure Investments (no2) Limited T: 020 7775 0020	Financial Advisers (Independent)	03743500
Hsdl Nominees Limited	N/A	02249630

Key: N/A = Not Available