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Boston Heath Limited, OX16 0TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOSTON HEATH LIMITED

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

This company is commonly known as Boston Heath Limited. The company was founded 22 years ago and was given the registration number 04502497. The firm's registered office is in BANBURY. You can find them at 12 North Bar, , Banbury, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BOSTON HEATH LIMITED
Company Number:04502497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2002
End of financial year:26 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:12 North Bar, Banbury, England, OX16 0TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, North Bar, Banbury, England, OX16 0TB

Corporate Secretary02 August 2002Active
12, North Bar, Banbury, England, OX16 0TB

Director18 February 2014Active
12, Chapel Lane, Bodicote, Banbury, England, OX16 0TB

Corporate Director17 October 2017Active
Glencairn, 18a Waverley Drive, Camberley, GU15 2DL

Director12 August 2002Active
110 Gras Lawn, Barrack Road, Exeter, EX2 4ST

Director12 August 2002Active
12, North Bar, Banbury, England, OX16 0TB

Director19 October 2017Active
12, North Bar, Banbury, England, OX16 0TB

Director19 October 2017Active
The Courtyard, Chapel Lane, Bodicote Banbury, OX15 4DB

Corporate Director02 August 2002Active

People with Significant Control

Hertford Heath Limited
Notified on:03 March 2021
Status:Active
Country of residence:England
Address:12, North Bar, Banbury, England, OX16 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harpal Singh Grewal
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:12, North Bar, Banbury, England, OX16 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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