This company is commonly known as Edward Boustead & Co. Limited. The company was founded 11 years ago and was given the registration number 08483405. 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 64303 - Activities of venture and development capital companies.
| Name | : | EDWARD BOUSTEAD & CO. LIMITED |
|---|---|---|
| Company Number | : | 08483405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2013 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
|---|---|---|---|
| 78-80, S, London, England, EC1M 4JN | Director | 02 August 2017 | Active |
| 78-80, St John Street, London, England, EC1M 4JN | Director | 02 August 2017 | Active |
| 4th, Floor 3 Creed Court, 5 Ludgate Hill, London, England, EC4M 7AA | Director | 11 April 2013 | Active |
| 78-80, St. John Street, London, England, EC1M 4JN | Director | 08 September 2014 | Active |
| 78-80, St. John Street, London, England, EC1M 4JN | Director | 24 January 2014 | Active |
| 78-80, St. John Street, London, England, EC1M 4JN | Director | 25 March 2015 | Active |
| 78-80, St. John Street, London, England, EC1M 4JN | Director | 24 January 2014 | Active |
| 78-80, St John Street, London, England, EC1M 4JN | Director | 20 September 2016 | Active |
| 78-80, St John Street, London, England, EC1M 4JN | Director | 20 September 2016 | Active |
| Boustead & Co. Limited | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 78-80, St. John Street, London, England, EC1M 4JN |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Change of name | Certificate change of name company. | Download |
| 2023-12-22 | Change of name | Change of name notice. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-11 | Resolution | Resolution. | Download |
| 2019-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-25 | Officers | Termination director company with name termination date. | Download |
| 2019-07-25 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-14 | Officers | Appoint person director company with name date. | Download |
| 2017-08-14 | Officers | Appoint person director company with name date. | Download |
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