Boston Marks (UK) Limited

General information

Name:

Boston Marks (UK) Ltd

Office Address:

Bolney House Jubilee Road Finchampstead RG40 3RU Wokingham

Number: 06969681

Incorporation date: 2009-07-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was started is July 22, 2009. Registered under no. 06969681, the firm is listed as a Private Limited Company. You may find the office of this company during its opening hours under the following address: Bolney House Jubilee Road Finchampstead, RG40 3RU Wokingham. This company switched its name two times. Up to 2016 the firm has provided the services it specializes in as Norman Butcher And Jones Investments but currently the firm is featured under the name Boston Marks (UK) Limited. This business's registered with SIC code 70100, that means Activities of head offices. Boston Marks (UK) Ltd reported its latest accounts for the financial period up to 2022/06/30. Its most recent confirmation statement was filed on 2022/12/27.

There seems to be a team of four directors managing this firm at the current moment, namely Philip S., Ian S., Ian D. and Patrick M. who have been executing the directors tasks since September 2017. To help the directors in their tasks, this particular firm has been utilizing the skills of Ian D. as a secretary since October 2021.

  • Previous company's names
  • Boston Marks (UK) Limited 2016-05-13
  • Norman Butcher And Jones Investments Limited 2009-09-22
  • Mundays (824) Limited 2009-07-22

Company staff

Ian D.

Role: Secretary

Appointed: 30 October 2021

Latest update: 7 April 2024

Philip S.

Role: Director

Appointed: 29 September 2017

Latest update: 7 April 2024

Ian S.

Role: Director

Appointed: 02 May 2017

Latest update: 7 April 2024

Ian D.

Role: Director

Appointed: 28 February 2015

Latest update: 7 April 2024

Patrick M.

Role: Director

Appointed: 28 February 2015

Latest update: 7 April 2024

People with significant control

Patrick M. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Patrick M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 5th, April 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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