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NELSON BOSTOCK GROUP LIMITED

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

This company is commonly known as Nelson Bostock Group Limited. The company was founded 36 years ago and was given the registration number 02143374. The firm's registered office is in LONDON. You can find them at Unlimited House, 10 Great Pulteney Street, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:NELSON BOSTOCK GROUP LIMITED
Company Number:02143374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11, Lexington Street, London, England, W1F 9AF

Director13 June 2019Active
7-11, Lexington Street, London, England, W1F 9AF

Director20 January 2020Active
5 Coleridge Road, London, N8 8EH

Secretary-Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Secretary01 April 2016Active
6, Middle Street, London, England, EC1A 7JA

Corporate Secretary16 October 2003Active
30 Arundel Terrace, Barnes, London, SW13 8DS

Director16 October 2003Active
22 Winchester Avenue, London, NW6 7TU

Director01 December 2006Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director05 September 2019Active
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB

Director17 August 2004Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director09 January 2012Active
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB

Director-Active
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB

Director15 September 2004Active
First Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Director16 April 2013Active
197 Hollydale Road, Nunhead, London, SE15 2TG

Director01 December 2006Active
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB

Director16 October 2003Active
116 Clarendon Road, London, W11 1SA

Director01 December 2006Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director19 December 2017Active
10 Wendover Way, Bushey, Watford, WD23 4QD

Director17 September 2007Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director01 July 2014Active
Stenthorp, Stoke Wood, Stoke Poges, SL2 4AU

Director17 August 2004Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director01 February 2011Active
88 Gordon Road, London, W13 8PT

Director-Active
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB

Director01 December 2006Active
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB

Director15 April 2008Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director01 July 2015Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director01 July 2016Active
Walnut Tree Cottage, Stanmore Road, Beedon, Newbury, RG20 8SH

Director15 April 2008Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director01 December 2006Active

People with Significant Control

Digital Unlimited Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Creston House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Mortgage

Mortgage satisfy charge full.

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2023-11-30Address

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

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2023-11-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-15Accounts

Legacy.

Download
2023-11-15Other

Legacy.

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2023-11-15Other

Legacy.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-18Accounts

Legacy.

Download
2022-11-18Other

Legacy.

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2022-11-18Other

Legacy.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-08Accounts

Legacy.

Download
2021-12-08Other

Legacy.

Download
2021-12-08Other

Legacy.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Officers

Termination director company with name termination date.

Download
2021-04-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-19Accounts

Legacy.

Download
2021-04-19Other

Legacy.

Download
2021-04-19Other

Legacy.

Download
2021-04-15Address

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

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Officers

Termination secretary company with name termination date.

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