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BOSTON HOUSE LIMITED

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

This company is commonly known as Boston House Limited. The company was founded 27 years ago and was given the registration number 03311899. The firm's registered office is in WETHERBY. You can find them at Boston House, 214 High Street, Boston Spa, Wetherby, West Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BOSTON HOUSE LIMITED
Company Number:03311899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Boston House, 214 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boston House, 214 High Street, Boston Spa, Wetherby, LS23 6AD

Director31 December 2011Active
Boston House, 214 High Street, Boston Spa, Wetherby, LS23 6AD

Director03 February 1997Active
Boston House, 214 High Street, Boston Spa, Wetherby, LS23 6AD

Secretary31 January 2014Active
Boston House, 214 High Street, Boston Spa, Wetherby, LS23 6AD

Secretary03 February 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 February 1997Active
Boston House, 214 High Street, Boston Spa, Wetherby, LS23 6AD

Director03 February 1997Active
Boston House, 214 High Street, Boston Spa, Wetherby, LS23 6AD

Director01 December 2000Active
Boston House, 214 High Street, Boston Spa, Wetherby, LS23 6AD

Director01 December 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 February 1997Active

People with Significant Control

Mr Andrew Mark Johnson
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Boston House, 214 High Street, Wetherby, LS23 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Katherine Mary Ellen Gill
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:Boston House, 214 High Street, Wetherby, LS23 6AD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-04-29Capital

Capital cancellation shares.

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2016-04-29Capital

Capital return purchase own shares.

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2016-04-08Resolution

Resolution.

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2016-04-01Officers

Termination secretary company with name termination date.

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2016-04-01Officers

Termination director company with name termination date.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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