Boston Properties Limited

General information

Name:

Boston Properties Ltd

Office Address:

Stonewall Place Silverdale ST5 6NR Newcastle-under-lyme

Number: 09940656

Incorporation date: 2016-01-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boston Properties Limited could be gotten hold of in Stonewall Place, Silverdale in Newcastle-under-lyme. The zip code is ST5 6NR. Boston Properties has been operating in this business since the company was registered on 2016-01-07. The registration number is 09940656. Created as K & S (613), this firm used the business name up till 2016, when it got changed to Boston Properties Limited. The enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Boston Properties Ltd filed its latest accounts for the financial year up to 28th February 2023. The business latest annual confirmation statement was filed on 23rd October 2023.

The info we gathered detailing the following enterprise's members shows us that there are three directors: Kathryn B., Paul B. and Patrick B. who joined the company's Management Board on 2016-03-02, 2016-01-07.

  • Previous company's names
  • Boston Properties Limited 2016-04-02
  • K & S (613) Limited 2016-01-07

Financial data based on annual reports

Company staff

Kathryn B.

Role: Director

Appointed: 02 March 2016

Latest update: 25 April 2024

Paul B.

Role: Director

Appointed: 02 March 2016

Latest update: 25 April 2024

Patrick B.

Role: Director

Appointed: 07 January 2016

Latest update: 25 April 2024

People with significant control

The companies that control this firm include: Boston Interiors Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle-Under-Lyme at Silverdale, ST5 6NR, Staffordshire and was registered as a PSC under the registration number 09919777.

Boston Interiors Holdings Limited
Address: Stonewall Place Silverdale, Newcastle-Under-Lyme, Staffordshire, ST5 6NR, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09919777
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-23 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

Similar companies nearby

Closest companies