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 - LONDON

This company is listed in the following categories:
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)
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

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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

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