UKBizDB.co.uk

BOSTON SEEDS LIMITED

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

This company is commonly known as Boston Seeds Limited. The company was founded 22 years ago and was given the registration number 04226773. The firm's registered office is in DOWNHAM MARKET. You can find them at 23 London Road, , Downham Market, Norfolk. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:BOSTON SEEDS LIMITED
Company Number:04226773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:23 London Road, Downham Market, Norfolk, PE38 9BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, London Road, Downham Market, PE38 9BJ

Director06 February 2024Active
23, London Road, Downham Market, PE38 9BJ

Director06 February 2024Active
23, London Road, Downham Market, England, PE38 9BJ

Director02 July 2001Active
23, London Road, Downham Market, PE38 9BJ

Director07 October 2018Active
9 Links Crescent, Skegness, PE25 3AF

Secretary02 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 June 2001Active

People with Significant Control

Frontier Agriculture Limited
Notified on:06 February 2024
Status:Active
Country of residence:England
Address:Associated British Foods Plc, Group Secretarial Department, London, England, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrew J Wallis Limited
Notified on:17 January 2024
Status:Active
Country of residence:United Kingdom
Address:23 London Road, 23 London Road, Downham Market, United Kingdom, PE38 9BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Wallis
Notified on:25 May 2023
Status:Active
Date of birth:December 1986
Nationality:British
Address:23, London Road, Downham Market, PE38 9BJ
Nature of control:
  • Significant influence or control
Mr Andrew Wallis
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:English
Address:23, London Road, Downham Market, PE38 9BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-14Accounts

Change account reference date company previous shortened.

Download
2024-02-07Officers

Appoint person director company with name date.

Download
2024-02-06Persons with significant control

Cessation of a person with significant control.

Download
2024-02-06Persons with significant control

Notification of a person with significant control.

Download
2024-02-06Officers

Appoint person director company with name date.

Download
2024-01-17Persons with significant control

Notification of a person with significant control.

Download
2024-01-16Persons with significant control

Cessation of a person with significant control.

Download
2024-01-16Persons with significant control

Cessation of a person with significant control.

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Persons with significant control

Notification of a person with significant control.

Download
2023-05-22Persons with significant control

Change to a person with significant control.

Download
2023-05-22Officers

Change person director company with change date.

Download
2022-11-30Persons with significant control

Change to a person with significant control.

Download
2022-11-30Officers

Change person director company with change date.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type total exemption full.

Download
2018-10-17Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.