BOUSTEAD & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOUSTEAD & CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOUSTEAD & CO. LIMITED was incorporated 11 years ago on 11/04/2013 and has the registered number: 08483405. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BOUSTEAD & CO. LIMITED was incorporated 11 years ago on 11/04/2013 and has the registered number: 08483405. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BOUSTEAD & CO. LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
STUDIO 5,
LONDON
W1D 3QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EDWARD BOUSTEAD & CO. LIMITED (until 22/12/2023)
EDWARD BOUSTEAD & CO. LIMITED (until 22/12/2023)
BOUSTEAD & CLARKE LIMITED (until 11/10/2019)
BOUSTEAD ASSET MANAGEMENT LIMITED (until 26/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ANTHONY HAVERCROFT | May 1965 | British | Director | 2017-08-02 | CURRENT |
MR HARALD TORBJORN GABRIEL JAKOB KINDE | Oct 1958 | Swedish | Director | 2017-08-02 | CURRENT |
MR KEITH CHARLES MOORE | Nov 1960 | American | Director | 2016-09-20 UNTIL 2019-07-25 | RESIGNED |
MR DANIEL JOSEPH MCCLORY | Aug 1959 | American | Director | 2016-09-20 UNTIL 2019-07-25 | RESIGNED |
MR HARALD TORBJORN GABRIEL JAKOB KINDE | Oct 1958 | Swedish | Director | 2014-01-24 UNTIL 2017-08-01 | RESIGNED |
MR DAVID STEPHEN CHARLES HICKSON | Jan 1987 | British | Director | 2015-03-25 UNTIL 2016-09-20 | RESIGNED |
MR NICHOLAS ANTHONY HAVERCROFT | May 1965 | English | Director | 2014-01-24 UNTIL 2017-08-01 | RESIGNED |
MR LUKE ANDREW ECKBLAD | Nov 1972 | Us | Director | 2014-09-08 UNTIL 2016-09-20 | RESIGNED |
MR BRIAN MAWSON COPSEY | Jan 1954 | New Zealander | Director | 2013-04-11 UNTIL 2014-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boustead & Co. Limited | 2019-08-01 | London | Ownership of shares 75 to 100 percent | |
Boustead Group Limited | 2016-07-22 - 2019-08-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BOUSTEAD & CO. LIMITED | 2024-01-30 | 30-04-2023 | £2 Cash £2 equity |
Micro-entity Accounts - EDWARD BOUSTEAD & CO. LIMITED | 2022-12-23 | 30-04-2022 | £2 equity |
Dormant Company Accounts - EDWARD BOUSTEAD & CO. LIMITED | 2022-02-12 | 30-04-2021 | £2 Cash £2 equity |
Dormant Company Accounts - EDWARD BOUSTEAD & CO. LIMITED | 2021-03-25 | 30-04-2020 | £2 Cash £2 equity |
Dormant Company Accounts - EDWARD BOUSTEAD & CO. LIMITED | 2020-01-03 | 30-04-2019 | £2 Cash £2 equity |
Dormant Company Accounts - BOUSTEAD & CLARKE LIMITED | 2019-01-03 | 30-04-2018 | £2 Cash £2 equity |
Dormant Company Accounts - BOUSTEAD & CLARKE LIMITED | 2018-01-05 | 30-04-2017 | £2 Cash £2 equity |
Dormant Company Accounts - BOUSTEAD & CLARKE LIMITED | 2017-01-03 | 30-04-2016 | £2 Cash £2 equity |
Dormant Company Accounts - BOUSTEAD ASSET MANAGEMENT LIMITED | 2016-01-12 | 30-04-2015 | £2 Cash £2 equity |
Dormant Company Accounts - BOUSTEAD & CO LIMITED | 2014-12-12 | 30-04-2014 | £2 equity |