BOSTON HOLDINGS LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
BOSTON HOLDINGS LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
BOSTON HOLDINGS LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04647410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOSTON HOLDINGS LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04647410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOSTON HOLDINGS LIMITED - WETHERBY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOSTON HOUSE, HIGH STREET
WETHERBY
WEST YORKSHIRE
LS23 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW TIMOTHY SPENCER | May 1960 | British | Director | 2003-02-11 | CURRENT |
| MR MARTIN BRENDAN SPENCER | Nov 1957 | British | Director | 2003-01-24 | CURRENT |
| MR ANDREW MARK JOHNSON | Aug 1965 | Secretary | 2003-01-24 | CURRENT | |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-01-24 UNTIL 2003-01-24 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-24 UNTIL 2003-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Brendan Spencer | 2016-04-06 | 11/1957 | Ownership of shares 25 to 50 percent | |
| Mr Matthew Timothy Spencer | 2016-04-06 | 5/1960 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOSTON HOLDINGS LIMITED | 2023-09-21 | 31-12-2022 | £308,029 Cash £6,129,401 equity |
| Boston Holdings Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £404,392 Cash |
| Boston Holdings Limited - Period Ending 2020-12-31 | 2021-06-09 | 31-12-2020 | £110,062 Cash |
| Boston Holdings Limited - Period Ending 2019-12-31 | 2020-07-23 | 31-12-2019 | £319,748 Cash |
| Boston Holdings Limited - Period Ending 2018-12-31 | 2019-09-19 | 31-12-2018 | £3,329,805 equity |
| Boston Holdings Limited - Period Ending 2017-12-31 | 2018-09-27 | 31-12-2017 | £3,203,725 equity |
| Boston Holdings Limited - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £3,102,048 equity |
| Boston Holdings Limited - Period Ending 2015-12-31 | 2016-10-01 | 31-12-2015 | £77,287 Cash £4,184,861 equity |