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BOSTON CAPITAL MANAGEMENT (UK) LIMITED

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

This company is commonly known as Boston Capital Management (uk) Limited. The company was founded 16 years ago and was given the registration number 06420279. The firm's registered office is in LONDON. You can find them at 7th Floor, Minster House, 42 Mincing Lane, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:BOSTON CAPITAL MANAGEMENT (UK) LIMITED
Company Number:06420279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ

Secretary07 November 2007Active
3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ

Director07 November 2007Active
3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ

Director07 November 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 November 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director07 November 2007Active

People with Significant Control

Mr Nicholas Ashley Phair
Notified on:19 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Keith Phair
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:3rd, Floor, London, England, EC2N 2QQ
Nature of control:
  • 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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-05-31Address

Change registered office address company with date old address new address.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts amended with accounts type total exemption small.

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2019-09-12Accounts

Accounts amended with accounts type total exemption full.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-08-16Persons with significant control

Notification of a person with significant control.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-04-19Capital

Capital allotment shares.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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