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 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.
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)
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 |
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 |