Boston Wood Recovery Limited

General information

Name:

Boston Wood Recovery Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 08939678

Incorporation date: 2014-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boston Wood Recovery Limited is established as Private Limited Company, that is located in St Helen's, 1 Undershaft in London. The company's zip code EC3P 3DQ. The company has been operating since 2014. The firm's Companies House Reg No. is 08939678. This firm's SIC and NACE codes are 99999 - Dormant Company. The firm's latest accounts describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Wed, 18th Jan 2023.

This company owes its achievements and constant improvement to two directors, namely Charles H. and Ian S., who have been in charge of it since December 1, 2022. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

The companies with significant control over this firm are as follows: Biomass Uk No. 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the reg no 09856366.

Financial data based on annual reports

Company staff

Charles H.

Role: Director

Appointed: 01 December 2022

Latest update: 8 April 2024

Ian S.

Role: Director

Appointed: 26 February 2021

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 27 November 2015

Address: Undershaft, London, EC3P 3DQ

Latest update: 8 April 2024

People with significant control

Biomass Uk No. 3 Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09856366
Notified on 9 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Boston Biomass Limited
Address: St Helen's Undershaft, London, EC3P 3DQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 05833464
Notified on 6 April 2016
Ceased on 9 January 2017
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 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

Similar companies nearby

Closest companies