BOSTON CAPITAL MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOSTON CAPITAL MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOSTON CAPITAL MANAGEMENT (UK) LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BOSTON CAPITAL MANAGEMENT (UK) LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BOSTON CAPITAL MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
3RD FLOOR
LONDON
EC2N 2QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PHAIR | Jun 1950 | British | Director | 2007-11-07 | CURRENT |
MRS MARGARET NOREEN PHAIR | Sep 1950 | British | Director | 2007-11-07 | CURRENT |
MR MICHAEL PHAIR | Jun 1950 | British | Secretary | 2007-11-07 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Director | 2007-11-07 UNTIL 2007-11-07 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-07 UNTIL 2007-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Ashley Phair | 2016-04-19 - 2016-04-19 | 8/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael Keith Phair | 2016-04-06 | 6/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOSTON_CAPITAL_MANAGEMENT - Accounts | 2023-08-31 | 30-11-2022 | £15,155 Cash £165,623 equity |
BOSTON_CAPITAL_MANAGEMENT - Accounts | 2022-08-25 | 30-11-2021 | £34,128 Cash £295,155 equity |
BOSTON_CAPITAL_MANAGEMENT - Accounts | 2021-06-03 | 30-11-2020 | £46,359 Cash £486,154 equity |
BOSTON_CAPITAL_MANAGEMENT - Accounts | 2020-08-19 | 30-11-2019 | £64,244 Cash £526,993 equity |
Boston Capital Management (UK) Ltd Filleted accounts for Companies House (small and micro) | 2019-08-31 | 30-11-2018 | £57,327 Cash £901,575 equity |
Boston Capital Management (UK) Ltd Company Accounts | 2018-08-30 | 30-11-2017 | £165,629 Cash £921,037 equity |
Accounts filed on 30-11-2016 | 2017-06-08 | 30-11-2016 | £1,386 Cash £-1,809 equity |
Accounts filed on 30-11-2015 | 2016-08-24 | 30-11-2015 | £10,000 Cash £-1,335 equity |
Accounts filed on 30-11-2014 | 2015-10-13 | 30-11-2014 | £10,000 Cash £-699 equity |
Accounts filed on 30-11-2013 | 2014-08-30 | 30-11-2013 | £1 equity |