General information

Name:

Boston Nominees Ltd

Office Address:

Wildwoods Bearswood End HP9 2NR Beaconsfield

Number: 03760851

Incorporation date: 1999-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Boston Nominees was registered on Wednesday 28th April 1999 as a Private Limited Company. The enterprise's registered office can be contacted at Beaconsfield on Wildwoods, Bearswood End. Should you need to contact this company by mail, the postal code is HP9 2NR. The official registration number for Boston Nominees Limited is 03760851. Even though currently it is known as Boston Nominees Limited, it had the name changed. The company was known as Union Technology until Wednesday 10th November 2010, when it got changed to British Chinese Chamber. The last transformation took place on Wednesday 7th May 2014. The enterprise's SIC code is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. Boston Nominees Ltd reported its latest accounts for the financial year up to 2022-04-30. The firm's latest confirmation statement was filed on 2023-04-23.

According to the data we have, the firm was established in Wednesday 28th April 1999 and has been led by seven directors, and out this collection of individuals four (David S., Catherine S., Jennifer G. and Fiona C.) are still a part of the company.

  • Previous company's names
  • Boston Nominees Limited 2014-05-07
  • British Chinese Chamber Limited 2010-11-10
  • Union Technology Limited 1999-04-28

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 06 May 2017

Latest update: 25 March 2024

Catherine S.

Role: Director

Appointed: 10 February 2016

Latest update: 25 March 2024

Jennifer G.

Role: Director

Appointed: 10 February 2016

Latest update: 25 March 2024

Fiona C.

Role: Director

Appointed: 10 February 2016

Latest update: 25 March 2024

People with significant control

David S. is the individual who controls this firm, has substantial control or influence over the company.

David S.
Notified on 28 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 09 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 09 January 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 10 December 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
25
Company Age

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