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BOSTON & BLACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boston & Black Limited. The company was founded 12 years ago and was given the registration number 07957631. The firm's registered office is in LEICESTER. You can find them at 143 Loughborough Road, , Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOSTON & BLACK LIMITED
Company Number:07957631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:143 Loughborough Road, Leicester, LE4 5LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143, Loughborough Road, Leicester, LE4 5LR

Director17 August 2023Active
143, Loughborough Road, Leicester, LE4 5LR

Director21 February 2012Active

People with Significant Control

Mr Juan Manuel Lopez Diaz
Notified on:01 June 2022
Status:Active
Date of birth:September 1925
Nationality:Spanish
Address:143, Loughborough Road, Leicester, LE4 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Juan Manuel Lopez Diaz
Notified on:01 June 2022
Status:Active
Date of birth:September 1970
Nationality:Spanish
Address:143, Loughborough Road, Leicester, LE4 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Maria Del Pilar Pardo Rodriguez
Notified on:21 February 2017
Status:Active
Date of birth:January 1967
Nationality:Spanish
Address:143, Loughborough Road, Leicester, LE4 5LR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-08-18Officers

Appoint person director company with name date.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2018-11-05Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-02-07Gazette

Gazette filings brought up to date.

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2018-02-06Gazette

Gazette notice compulsory.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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