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Boston Wood Recovery Limited, EC3P 3DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOSTON WOOD RECOVERY LIMITED

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

This company is commonly known as Boston Wood Recovery Limited. The company was founded 10 years ago and was given the registration number 08939678. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOSTON WOOD RECOVERY LIMITED
Company Number:08939678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helens 1, Undershaft, London, EC3P 3DQ

Corporate Secretary27 November 2015Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director01 December 2022Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director26 February 2021Active
No 1, Poultry, London, EC2R 8EJ

Director14 March 2014Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director06 September 2016Active
1, Poultry, London, Uk, EC2R 8EJ

Director27 November 2015Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director06 September 2016Active
Foresight Group, E C A Court, 24-26 South Park, Sevenoaks, United Kingdom, TN13 1DU

Director14 March 2014Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director27 November 2015Active

People with Significant Control

Biomass Uk No. 3 Limited
Notified on:09 January 2017
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Boston Biomass Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Helen's, Undershaft, London, England, EC3P 3DQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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