Boston House Business Centre Nominee (no.1) Limited

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General information

Name:

Boston House Business Centre Nominee (no.1) Ltd

Office Address:

Boundary House Boston Road W7 2QE Hanwell

Number: 04904226

Incorporation date: 2003-09-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04904226 21 years ago, Boston House Business Centre Nominee (no.1) Limited is categorised as a Private Limited Company. The company's present office address is Boundary House, Boston Road Hanwell. 21 years ago the firm changed its name from De Facto 1086 to Boston House Business Centre Nominee (no.1) Limited. This enterprise's SIC code is 74990 which stands for Non-trading company. The company's latest annual accounts were submitted for the period up to Thursday 31st March 2022 and the most recent confirmation statement was submitted on Monday 18th September 2023.

Since 2003-10-16, the company has only been supervised by one director: Naveen B. who has been overseeing it for 21 years. To provide support to the directors, this specific company has been using the skills of Suresh A. as a secretary for the last sixteen years.

  • Previous company's names
  • Boston House Business Centre Nominee (no.1) Limited 2003-10-24
  • De Facto 1086 Limited 2003-09-18

Financial data based on annual reports

Company staff

Suresh A.

Role: Secretary

Appointed: 31 March 2008

Latest update: 14 April 2024

Naveen B.

Role: Director

Appointed: 16 October 2003

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Boston House Business Centre Limited owns over 3/4 of company shares. This business can be reached in London at Boston Road, W7 2QE and was registered as a PSC under the reg no 04904219.

Boston House Business Centre Limited
Address: Boundaty House Boston Road, London, W7 2QE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04904219
Notified on 28 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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