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BOUSTEAD SERVICES LIMITED

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

This company is commonly known as Boustead Services Limited. The company was founded 9 years ago and was given the registration number 09538535. 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 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BOUSTEAD SERVICES LIMITED
Company Number:09538535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 April 2015
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:78-80 St John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78-80, St John Street, London, EC1M 4JN

Director20 September 2016Active
78-80, St John Street, London, EC1M 4JN

Director20 September 2016Active
78-80, St John Street, London, England, EC1M 4JN

Director01 August 2017Active
30 Percy Street, 30 Percy Street, London, England, W1T 2DB

Director20 September 2016Active
78-80, St. John Street, London, England, EC1M 4JN

Director13 April 2015Active
30 Percy Street, 30 Percy Street, London, England, W1T 2DB

Director13 April 2015Active
78-80, St John Street, London, England, EC1M 4JN

Director01 August 2017Active

People with Significant Control

Boustead Group Limited
Notified on:22 July 2016
Status:Active
Country of residence:England
Address:78-80, St John Street, London, England, EC1M 4JN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-07-25Resolution

Resolution.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2019-07-25Officers

Termination director company with name termination date.

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2019-07-25Officers

Termination director company with name termination date.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-09-14Address

Change registered office address company with date old address new address.

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2017-09-11Officers

Appoint person director company with name date.

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2017-09-11Officers

Appoint person director company with name date.

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2017-08-03Address

Change registered office address company with date old address new address.

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2017-08-03Officers

Termination director company with name termination date.

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2017-08-03Officers

Termination director company with name termination date.

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2017-08-03Address

Change registered office address company with date old address new address.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2016-09-23Officers

Appoint person director company with name date.

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2016-09-23Officers

Appoint person director company with name date.

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2016-09-22Officers

Appoint person director company with name date.

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2016-09-22Officers

Termination director company with name termination date.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Address

Change registered office address company with date old address new address.

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