BOAST INTERNATIONAL LIMITED

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BOAST INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

02537884

Incorporation date

07/09/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 6 Summit Business Park, Langer Road, Felixstowe, Suffolk IP11 2JBCopy
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Latest events (Record since 07/09/1990)
dot icon12/08/2025
Confirmation statement made on 2025-08-12 with no updates
dot icon14/06/2025
Change of details for Mr Desmond Crane as a person with significant control on 2025-06-11
dot icon14/06/2025
Change of details for Mr George Sebastian Boast as a person with significant control on 2025-06-11
dot icon01/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/08/2024
Director's details changed for Mr George Sebastian Boast on 2024-07-13
dot icon19/08/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon26/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/04/2024
Notification of George Sebastian Boast as a person with significant control on 2017-05-31
dot icon21/04/2024
Change of details for Mr Desmond Crane as a person with significant control on 2017-05-31
dot icon23/08/2023
Confirmation statement made on 2023-08-12 with no updates
dot icon25/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/09/2022
Confirmation statement made on 2022-08-12 with no updates
dot icon10/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/08/2021
Confirmation statement made on 2021-08-12 with no updates
dot icon28/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/08/2020
Confirmation statement made on 2020-08-12 with no updates
dot icon09/08/2020
Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7HX to Unit 6 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB on 2020-08-09
dot icon07/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/04/2020
Director's details changed for Mr George Sebastian Boast on 2020-01-01
dot icon12/08/2019
Confirmation statement made on 2019-08-12 with no updates
dot icon23/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/08/2018
Confirmation statement made on 2018-08-12 with no updates
dot icon08/08/2018
Notification of Desmond Crane as a person with significant control on 2017-05-27
dot icon04/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon31/08/2017
Confirmation statement made on 2017-08-12 with updates
dot icon28/07/2017
Purchase of own shares.
dot icon04/07/2017
Cessation of Graham Boast as a person with significant control on 2017-05-24
dot icon04/07/2017
Termination of appointment of Graham Boast as a director on 2017-05-24
dot icon02/09/2016
Confirmation statement made on 2016-08-12 with updates
dot icon17/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/08/2015
Annual return made up to 2015-08-26 with full list of shareholders
dot icon12/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/08/2014
Annual return made up to 2014-08-26 with full list of shareholders
dot icon13/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/08/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon07/08/2013
Director's details changed for Mr George Sebastian Boast on 2013-08-07
dot icon29/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/09/2012
Annual return made up to 2012-08-26 with full list of shareholders
dot icon14/08/2012
Appointment of Mr George Sebastian Boast as a director
dot icon17/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon31/08/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon16/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/11/2010
Director's details changed for Desmond Crane on 2010-11-01
dot icon30/11/2010
Director's details changed for Desmond Crane on 2010-11-01
dot icon31/08/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon18/02/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/11/2009
Director's details changed for Desmond Crane on 2009-11-01
dot icon19/11/2009
Director's details changed for Graham Boast on 2009-11-01
dot icon27/10/2009
Secretary's details changed for Andrew Bonham on 2009-10-01
dot icon14/09/2009
Return made up to 26/08/09; full list of members
dot icon09/09/2009
Director appointed desmond crane
dot icon09/09/2009
Appointment terminated secretary desmond crane
dot icon09/09/2009
Director's change of particulars / graham boast / 04/09/2009
dot icon26/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/10/2008
Return made up to 26/08/08; full list of members
dot icon26/02/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/10/2007
Return made up to 26/08/07; full list of members
dot icon03/10/2007
Director's particulars changed
dot icon13/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/10/2006
New secretary appointed
dot icon19/10/2006
Return made up to 26/08/06; full list of members
dot icon06/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon18/10/2005
Return made up to 26/08/05; full list of members
dot icon13/10/2005
New secretary appointed
dot icon13/10/2005
Secretary resigned
dot icon22/04/2005
Accounts for a small company made up to 2003-12-31
dot icon02/09/2004
Return made up to 26/08/04; full list of members
dot icon31/10/2003
Accounts for a small company made up to 2002-12-31
dot icon01/10/2003
Return made up to 26/08/03; full list of members
dot icon18/09/2002
Director resigned
dot icon18/09/2002
Secretary resigned
dot icon18/09/2002
New secretary appointed
dot icon29/08/2002
Return made up to 26/08/02; full list of members
dot icon07/06/2002
Accounts for a small company made up to 2001-12-31
dot icon19/02/2002
Director resigned
dot icon19/02/2002
Director resigned
dot icon19/02/2002
Secretary resigned
dot icon08/02/2002
New secretary appointed
dot icon06/02/2002
Resolutions
dot icon06/02/2002
New director appointed
dot icon31/01/2002
Particulars of mortgage/charge
dot icon05/09/2001
Return made up to 26/08/01; full list of members
dot icon25/06/2001
Accounts for a small company made up to 2000-12-31
dot icon22/09/2000
Return made up to 26/08/00; full list of members
dot icon09/06/2000
Full accounts made up to 1999-12-31
dot icon03/09/1999
Return made up to 26/08/99; no change of members
dot icon30/07/1999
Accounts for a small company made up to 1998-12-31
dot icon17/09/1998
Accounts for a small company made up to 1997-12-31
dot icon28/08/1998
Return made up to 26/08/98; full list of members
dot icon16/09/1997
Return made up to 31/08/97; no change of members
dot icon25/06/1997
Accounts for a small company made up to 1996-12-31
dot icon07/03/1997
New director appointed
dot icon02/10/1996
Declaration of satisfaction of mortgage/charge
dot icon04/09/1996
Return made up to 31/08/96; no change of members
dot icon08/08/1996
Particulars of mortgage/charge
dot icon03/05/1996
Accounts for a small company made up to 1995-12-31
dot icon13/09/1995
Return made up to 31/08/95; full list of members
dot icon13/09/1995
Accounts for a small company made up to 1994-12-31
dot icon26/01/1995
£ ic 40100/100 31/12/94 £ sr 40000@1=40000
dot icon16/01/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon04/09/1994
Return made up to 31/08/94; no change of members
dot icon11/08/1994
Accounts for a small company made up to 1993-12-31
dot icon28/03/1994
Registered office changed on 28/03/94 from: 183-191 ballards lane finchley central london N3 1LP
dot icon26/11/1993
Return made up to 31/08/93; no change of members
dot icon23/03/1993
Accounts for a small company made up to 1992-12-31
dot icon25/01/1993
£ ic 50100/40100 15/12/92 £ sr 10000@1=10000
dot icon07/01/1993
Registered office changed on 07/01/93 from: 16A falcon street ipswich suffolk IP1 1SL
dot icon07/10/1992
Secretary's particulars changed;director's particulars changed
dot icon07/10/1992
Director's particulars changed
dot icon07/10/1992
Return made up to 31/08/92; full list of members
dot icon20/05/1992
Full accounts made up to 1991-12-31
dot icon04/09/1991
Return made up to 31/08/91; full list of members
dot icon02/01/1991
Memorandum and Articles of Association
dot icon02/11/1990
Ad 07/09/90-18/10/90 £ si 50100@1=50100 £ ic 2/50102
dot icon02/11/1990
Nc inc already adjusted 18/10/90
dot icon02/11/1990
Memorandum and Articles of Association
dot icon02/11/1990
Resolutions
dot icon02/11/1990
Resolutions
dot icon02/11/1990
Resolutions
dot icon02/11/1990
Accounting reference date notified as 31/12
dot icon12/09/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/09/1990
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
1.68M
-
0.00
1.04M
-
2022
21
1.97M
-
0.00
2.36M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crane, Desmond
Director
06/04/2006 - Present
-
Hunwicke, Richard George
Director
02/01/2002 - 31/08/2002
3
Boast, George Sebastian
Director
06/04/2012 - Present
-
Maffey, Judith Mary
Director
01/02/1997 - 02/01/2002
-
Hunwicke, Catherine Doris
Secretary
02/01/2002 - 31/08/2002
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BOAST INTERNATIONAL LIMITED

BOAST INTERNATIONAL LIMITED is an(a) Active company incorporated on 07/09/1990 with the registered office located at Unit 6 Summit Business Park, Langer Road, Felixstowe, Suffolk IP11 2JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOAST INTERNATIONAL LIMITED?

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BOAST INTERNATIONAL LIMITED is currently Active. It was registered on 07/09/1990 .

Where is BOAST INTERNATIONAL LIMITED located?

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BOAST INTERNATIONAL LIMITED is registered at Unit 6 Summit Business Park, Langer Road, Felixstowe, Suffolk IP11 2JB.

What does BOAST INTERNATIONAL LIMITED do?

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BOAST INTERNATIONAL LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BOAST INTERNATIONAL LIMITED?

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The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-12 with no updates.