BOSTON NOMINEES LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

BOSTON NOMINEES LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
BOSTON NOMINEES LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03760851. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BOSTON NOMINEES LIMITED - BEACONSFIELD

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

WILDWOODS
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2NR

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH CHINESE CHAMBER LIMITED (until 07/05/2014)
UNION TECHNOLOGY LIMITED (until 10/11/2010)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE ANN SMITH Sep 1968 British Director 2016-02-10 CURRENT
MR DAVID MICHAEL SAUNDERS Jun 1935 British Director 2017-05-06 CURRENT
MRS JENNIFER SUSAN GRIEVE May 1964 United Kingdom Director 2016-02-10 CURRENT
MS FIONA RUTH CURTIS Sep 1961 United Kingdom Director 2016-02-10 CURRENT
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-28 UNTIL 1999-04-28 RESIGNED
DMCS DIRECTORS LIMITED Corporate Nominee Director 1999-04-28 UNTIL 1999-04-28 RESIGNED
TUDOR RICHARDS Mar 1960 British Director 1999-05-19 UNTIL 2001-04-26 RESIGNED
MR DAVID MICHAEL SAUNDERS Jun 1935 British Director 1999-04-28 UNTIL 2016-02-10 RESIGNED
MR ANDREW MARTIN JAMES EBORN Jul 1963 British Director 2004-12-20 UNTIL 2014-03-31 RESIGNED
FIONA RUTH CURTIS Sep 1961 British Secretary 1999-04-28 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Saunders 2017-04-28 6/1935 Beaconsfield   Bucks Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREGATE INDUSTRIES HOLDINGS LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
THE TALBEX GROUP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALPINE SOFT DRINKS (U.K.) LIMITED LEEDS ... ACCOUNTS TYPE NOT AVA 1598 - Produce mineral water, soft drinks
FEEDBACK PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ARENA LEISURE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED BEACONSFIELD Active MICRO ENTITY 64205 - Activities of financial services holding companies
CHESTERTON PARK MANAGEMENT LIMITED BUCKINGHAMSHIRE Dissolved... TOTAL EXEMPTION FULL 98200 - Undifferentiated service-producing activities of private households for own use
CONNAUGHT COMMUNICATION SYSTEMS LIMITED ESTATE SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
HOLTSPUR HOLDINGS LIMITED BEACONSFIELD Dissolved... 64209 - Activities of other holding companies n.e.c.
INSTOCK HARDWARE LIMITED HODDESDON Active SMALL 82990 - Other business support service activities n.e.c.
ADORE INDUSTRIES LIMITED STOKE-ON-TRENT Dissolved... DORMANT 64205 - Activities of financial services holding companies
SME CAPITAL LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
QUBE HOLDINGS LIMITED NOTTINGHAM ... FULL 70100 - Activities of head offices
MAGNA CARTA COLLEGE LTD LONDON Dissolved... SMALL 85421 - First-degree level higher education
MASCULL TRUSTEES LIMITED BEACONSFIELD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FIRE PERFORMANCE PRODUCTS LIMITED FLEETWOOD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MCC ONLINE LIMITED LONDON Dissolved... DORMANT 85422 - Post-graduate level higher education
WOODSTOCK COLLEGE LTD BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 85422 - Post-graduate level higher education
CURZON CENTRE BEACONSFIELD Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-02 30-04-2023 £-10,339 equity
Accounts Submission 2022-12-10 30-04-2022 £-1,219 equity
Accounts Submission 2022-01-18 30-04-2021 £-1,248 equity
Accounts Submission 2020-08-22 30-04-2020 £-1,996 equity
Accounts Submission 2020-01-14 30-04-2019 £-1,701 equity
Accounts Submission 2019-01-08 30-04-2018 £729 equity
Accounts Submission 2018-01-11 30-04-2017 £749 equity
Accounts filed on 30-04-2016 2016-09-14 30-04-2016 £484 Cash £463 equity
BOSTON NOMINEES LIMITED Accounts filed on 30-04-2015 2015-12-11 30-04-2015 £70 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED BEACONSFIELD Active MICRO ENTITY 64205 - Activities of financial services holding companies
MEADOW ACCOUNTING SERVICES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHURCHILL COLLEGE OXFORD LTD BEACONSFIELD Active DORMANT 85422 - Post-graduate level higher education
TEAM UNDERSCORE LTD BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLLINGWOOD NOMINEES LIMITED BEACONSFIELD Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TATLA INTERIORS LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 74100 - specialised design activities
NSS ACCOUNTING LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities