General information

Name:

Boston V.e. Ltd

Office Address:

Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham

Number: 03754292

Incorporation date: 1999-04-19

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This business is registered in Nottingham with reg. no. 03754292. The company was set up in the year 1999. The headquarters of this company is located at Mere Way Ruddington Fields Business Park Ruddington. The postal code for this location is NG11 6NZ. The firm currently known as Boston V.e. Limited, was previously listed as Aylesbury V.e. The transformation has taken place in 2007-04-24. The company's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

Presently, this firm is administered by 1 managing director: Nicholas C., who was arranged to perform management duties in April 2019. Since April 2018 Nicholas A., had been responsible for a variety of tasks within this specific firm till the resignation on 2019-04-24. As a follow-up another director, namely Simon H. gave up the position on 2018-04-09. Another limited company has been appointed as one of the secretaries of this company: Abbeyfield Ve Limited.

  • Previous company's names
  • Boston V.e. Limited 2007-04-24
  • Aylesbury V.e. Limited 1999-04-19

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 April 2019

Address: Ruddington, Nottingham, NG11 6NZ, England

Latest update: 27 February 2024

Nicholas C.

Role: Director

Appointed: 29 April 2019

Latest update: 27 February 2024

Role: Corporate Director

Appointed: 24 April 2019

Address: Ruddington, Nottingham, NG11 6NZ, England

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm include: Abbeyfield V.E. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Mere Way, Ruddington Fields Business Park, Ruddington, NG11 6NZ and was registered as a PSC under the reg no 03104285.

Abbeyfield V.E. Limited
Address: Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03104285
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
25
Company Age

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