UKBizDB.co.uk

J R BOUSTEAD LIMITED

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

This company is commonly known as J R Boustead Limited. The company was founded 18 years ago and was given the registration number 05611927. The firm's registered office is in WHICKHAM. You can find them at 30-32 Front Street, , Whickham, Newcastle Upon Tyne. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:J R BOUSTEAD LIMITED
Company Number:05611927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30-32 Front Street, Whickham, Newcastle Upon Tyne, NE16 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Hermitage Gardens, Chester Le Street, England, DH2 3UD

Secretary01 September 2006Active
39, Hermitage Gardens, Chester Le Street, England, DH2 3UD

Director01 September 2006Active
39, Hermitage Gardens, Chester Le Street, England, DH2 3UD

Director01 September 2006Active
22 Underhill Road, Cleadon, Sunderland, SR6 7RS

Secretary03 November 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary03 November 2005Active
1-2 The Folly, West Bolden, NE36 0QL

Director03 November 2005Active
1-2 The Folly, West Boldon, Tyne & Wear, NE36 0QL

Director03 November 2005Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director03 November 2005Active

People with Significant Control

Mrs Anita Geraldine Burdon
Notified on:03 November 2016
Status:Active
Date of birth:June 1977
Nationality:Irish
Country of residence:United Kingdom
Address:Whickham Pharmacy, Rectory Lane, Whickham, United Kingdom, NE16 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark David Burdon
Notified on:03 November 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Whickham Pharmacy, Rectory Lane, Whickham, United Kingdom, NE16 4PD
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type dormant.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Accounts

Accounts with accounts type dormant.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Accounts

Accounts with accounts type dormant.

Download
2022-01-07Address

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

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type dormant.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Accounts

Accounts with accounts type dormant.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type micro entity.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-03-22Accounts

Accounts with accounts type micro entity.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-01-11Accounts

Accounts with accounts type micro entity.

Download
2015-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-21Accounts

Accounts with accounts type total exemption small.

Download
2014-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-06Accounts

Accounts with accounts type total exemption small.

Download
2013-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-18Officers

Change person director company with change date.

Download
2013-11-18Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.