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Boston Securities Limited, SA1 3UJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOSTON SECURITIES LIMITED

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

This company is commonly known as Boston Securities Limited. The company was founded 30 years ago and was given the registration number 02911777. The firm's registered office is in SWANSEA. You can find them at Flat 3, 314 Oystermouth Road, Swansea, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOSTON SECURITIES LIMITED
Company Number:02911777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat 3, 314 Oystermouth Road, Swansea, Wales, SA1 3UJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 314 Oystermouth Road, Swansea, Wales, SA1 3UJ

Secretary13 May 2004Active
64 Mill Gardens, Blackpill, Swansea, SA3 5AY

Director23 March 1994Active
Flat 3, 314 Oystermouth Road, Swansea, Wales, SA1 3UJ

Director01 May 2006Active
Flat 3, 314 Oystermouth Road, Swansea, Wales, SA1 3UJ

Director05 April 2017Active
52 Pennard Drive, Southgate, Swansea, SA3 2DN

Secretary23 March 1994Active
657 Gower Road, Upper Killay, Swansea, SA2 7HE

Secretary09 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 March 1994Active
657 Gower Road, Upper Killay, Swansea, SA2 7HE

Director09 December 1999Active
52 Pennard Drive, Southgate, Swansea, SA3 2DN

Director23 March 1994Active
12 Glannant, Ystradgynlais, Swansea, SA9 1BG

Director15 July 1996Active

People with Significant Control

Mr John Howard Mcginn
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Wales
Address:Flat 3, 314 Oystermouth Road, Swansea, Wales, SA1 3UJ
Nature of control:
  • Significant influence or control
Mrs Ada Mcginn
Notified on:06 April 2016
Status:Active
Date of birth:November 1935
Nationality:British
Country of residence:Wales
Address:Flat 3, 314 Oystermouth Road, Swansea, Wales, SA1 3UJ
Nature of control:
  • Ownership of shares 75 to 100 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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