BOSTON BIDCO LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BOSTON BIDCO LIMITED is a Private Limited Company from WELLINGBOROUGH UNITED KINGDOM and has the status: Active.
BOSTON BIDCO LIMITED was incorporated 3 years ago on 04/02/2021 and has the registered number: 13180771. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BOSTON BIDCO LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21-25 APPLEBY LODGE WAY
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6BT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3625 LIMITED (until 08/04/2021)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN KAYE Dec 1965 British Director 2021-04-27 CURRENT
MR RAVI AUJLA Dec 1984 British Director 2021-04-07 CURRENT
THOMAS EDWARD FITZGERALD Mar 1984 British Director 2021-08-02 CURRENT
SIDNEY HOLIAN Jul 1959 British Director 2021-04-27 CURRENT
GREGORY RAYMOND ALLEN Apr 1986 British Director 2021-04-07 CURRENT
JONATHAN JAMES JONES Oct 1967 British Director 2021-02-04 UNTIL 2021-04-07 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2021-02-04 UNTIL 2021-04-07 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2021-02-04 UNTIL 2021-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boston Topco Limited 2021-04-07 Wellingborough   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2021-02-04 - 2021-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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