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BOSTON TOPCO LIMITED - 21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, NN8 6BT, United Kingdom
Company Information
- Company registration number
- 13180730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21-25 Appleby Lodge Way
- Wellingborough
- Northamptonshire
- NN8 6BT
- United Kingdom 21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, NN8 6BT, United Kingdom UK
Management
- Managing Directors
- AUJLA, Ravi
- ALLEN, Gregory Raymond
- FAWCETT, Adrian John
- HOLIAN, Sidney
- KAYE, Andrew John
- ASHTON, Stephen
- JACKSON-PROES, Andrew William Ernest Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-04
- Age Of Company 2021-02-04 3 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tpa Capital Llp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3624 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-17
- Last Date: 2024-02-03
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BOSTON TOPCO LIMITED Company Description
- BOSTON TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13180730. Its current trading status is "live". It was registered 2021-02-04. It was previously called HAMSARD 3624 LIMITED. It has declared SIC or NACE codes as "99999". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 21-25 Appleby Lodge Way .
Get BOSTON TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boston Topco Limited - 21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, NN8 6BT, United Kingdom
- 2021-02-04
- 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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confirmation-statement-with-updates (2024-02-21) - CS01
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termination-director-company-with-name-termination-date (2024-06-05) - TM01
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appoint-person-director-company-with-name-date (2024-07-01) - AP01
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appoint-person-director-company-with-name-date (2024-07-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-12) - MR01
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-01-16) - AA01
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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change-sail-address-company-with-new-address (2023-02-20) - AD02
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move-registers-to-sail-company-with-new-address (2023-02-21) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01
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mortgage-satisfy-charge-full (2023-07-10) - MR04
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capital-allotment-shares (2023-07-11) - SH01
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resolution (2023-07-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-10-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-11-23) - AA
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change-person-director-company-with-change-date (2022-08-05) - CH01
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confirmation-statement-with-updates (2022-02-17) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-18) - SH01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-07) - TM02
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notification-of-a-person-with-significant-control (2021-04-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-07) - PSC07
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incorporation-company (2021-02-04) - NEWINC
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resolution (2021-04-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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capital-name-of-class-of-shares (2021-05-18) - SH08
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capital-variation-of-rights-attached-to-shares (2021-05-18) - SH10
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memorandum-articles (2021-05-18) - MA
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resolution (2021-05-18) - RESOLUTIONS
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capital-allotment-shares (2021-05-19) - SH01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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change-to-a-person-with-significant-control (2021-05-05) - PSC05