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BOSTON HOLDCO B LIMITED - Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom
Company Information
- Company registration number
- 08516284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Malvern View Saxon Business Park
- Hanbury Road
- Stoke Prior
- Bromsgrove
- B60 4AD
- England Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England UK
Management
- Managing Directors
- AUGUST, Jo
- CLARK, Jonathan David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-03
- Age Of Company 2013-05-03 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Nutrius Uk Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- INTERCEDE 2470 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-17
- Last Date: 2024-05-03
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BOSTON HOLDCO B LIMITED Company Description
- BOSTON HOLDCO B LIMITED is a ltd registered in United Kingdom with the Company reg no 08516284. Its current trading status is "live". It was registered 2013-05-03. It was previously called INTERCEDE 2470 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Malvern View Saxon Business Park .
Get BOSTON HOLDCO B LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boston Holdco B Limited - Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom
- 2013-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-09-17) - GAZ1(A)
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confirmation-statement-with-updates (2024-07-15) - CS01
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dissolution-application-strike-off-company (2024-09-05) - DS01
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capital-statement-capital-company-with-date-currency-figure (2024-05-29) - SH19
keyboard_arrow_right 2023
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capital-statement-capital-company-with-date-currency-figure (2023-11-06) - SH19
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legacy (2023-11-06) - SH20
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legacy (2023-11-06) - CAP-SS
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capital-allotment-shares (2023-11-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-08-29) - AA
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legacy (2023-08-29) - PARENT_ACC
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legacy (2023-08-29) - AGREEMENT2
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legacy (2023-08-29) - GUARANTEE2
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resolution (2023-11-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-04-25) - CH01
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resolution (2023-12-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-12) - AA
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legacy (2022-10-12) - PARENT_ACC
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legacy (2022-10-12) - AGREEMENT2
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legacy (2022-10-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-05-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
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legacy (2021-01-05) - PARENT_ACC
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legacy (2021-01-05) - AGREEMENT2
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legacy (2021-01-05) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
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legacy (2021-10-28) - GUARANTEE2
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legacy (2021-10-28) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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legacy (2021-10-28) - PARENT_ACC
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-01-06) - AD02
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accounts-with-accounts-type-group (2020-02-18) - AA
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move-registers-to-sail-company-with-new-address (2020-01-06) - AD03
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change-account-reference-date-company-previous-shortened (2020-03-05) - AA01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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confirmation-statement-with-updates (2019-05-17) - CS01
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memorandum-articles (2019-02-06) - MA
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resolution (2019-02-06) - RESOLUTIONS
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capital-allotment-shares (2019-01-28) - SH01
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cessation-of-a-person-with-significant-control (2019-01-28) - PSC07
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notification-of-a-person-with-significant-control (2019-01-28) - PSC02
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-12) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-01-31) - AA01
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confirmation-statement-with-updates (2017-05-17) - CS01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-group (2017-12-11) - AA
keyboard_arrow_right 2016
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resolution (2016-03-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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legacy (2016-03-04) - CAP-SS
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legacy (2016-03-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-03-04) - SH19
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capital-name-of-class-of-shares (2016-04-15) - SH08
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accounts-with-accounts-type-full (2016-04-19) - AA
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resolution (2016-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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capital-allotment-shares (2016-05-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-07) - AA
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change-account-reference-date-company-previous-shortened (2015-12-18) - AA01
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change-account-reference-date-company-previous-shortened (2015-09-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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termination-director-company (2015-08-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-10-18) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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gazette-notice-compulsary (2014-09-09) - GAZ1
keyboard_arrow_right 2013
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incorporation-company (2013-05-03) - NEWINC
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certificate-change-of-name-company (2013-05-07) - CERTNM
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resolution (2013-05-15) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-06-10) - AA01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-06-10) - TM01
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termination-secretary-company-with-name (2013-06-10) - TM02
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capital-alter-shares-subdivision (2013-06-10) - SH02
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resolution (2013-06-18) - RESOLUTIONS
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capital-allotment-shares (2013-06-10) - SH01
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01