This company is commonly known as Boustead Agriculture Limited. The company was founded 11 years ago and was given the registration number 08154075. The firm's registered office is in LONDON. You can find them at 78-80 St. John Street, , London, . This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.
| Name | : | BOUSTEAD AGRICULTURE LIMITED |
|---|---|---|
| Company Number | : | 08154075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2012 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 78-80 St. John Street, London, England, EC1M 4JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF | Director | 01 August 2012 | Active |
| Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF | Director | 01 August 2012 | Active |
| Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF | Director | 01 August 2012 | Active |
| Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF | Director | 03 January 2013 | Active |
| 1, Garrick House, Carrington Street, London, England, W1J 7AF | Secretary | 24 July 2012 | Active |
| 1, Garrick House, Carrington Street, London, England, W1J 7AF | Director | 24 July 2012 | Active |
| 78-80, St. John Street, London, England, EC1M 4JN | Director | 18 November 2014 | Active |
| 78-80, St. John Street, London, England, EC1M 4JN | Director | 01 July 2015 | Active |
| Mr Nicholas Anthony Havercroft | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Officers | Change person director company with change date. | Download |
| 2019-05-15 | Officers | Change person director company with change date. | Download |
| 2019-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-17 | Officers | Termination director company with name termination date. | Download |
| 2016-10-07 | Officers | Termination director company with name termination date. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type dormant. | Download |
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