Boston Registrars And Nominees Limited

General information

Name:

Boston Registrars And Nominees Ltd

Office Address:

Devonshire House 1 Devonshire Street W1W 5DR London

Number: 00525433

Incorporation date: 1953-11-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00525433 is a registration number for Boston Registrars And Nominees Limited. The company was registered as a Private Limited Company on 1953-11-06. The company has been on the market for 71 years. This company may be reached at Devonshire House 1 Devonshire Street in London. The company's postal code assigned to this place is W1W 5DR. This business's SIC and NACE codes are 74990 - Non-trading company. 2023-03-31 is the last time when the accounts were filed.

From the information we have gathered, this specific limited company was incorporated in November 1953 and has been governed by nine directors, and out of them two (Mark B. and Stephen S.) are still a part of the company. Furthermore, the managing director's assignments are supported by a secretary - Stephen S., who was chosen by the limited company eighteen years ago.

Mark B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 03 May 2006

Latest update: 4 April 2024

Stephen S.

Role: Secretary

Appointed: 03 May 2006

Latest update: 4 April 2024

Stephen S.

Role: Director

Appointed: 20 December 2002

Latest update: 4 April 2024

People with significant control

Mark B.
Notified on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathan P.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
70
Company Age

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