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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILDREN AND FAMILIES ACROSS BORDERS (CFAB) LONDON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
CUMBERLAND HOUSE (KENSINGTON) LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
REG (UK) LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
VS GLOBAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities

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

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MA CONSULTING SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
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GREEN FIELDS MANAGEMENT 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEN FIELDS MANAGEMENT LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied