BOSTA (UK) LIMITED

Key Data

Status

Active

Company No.

02887960

Incorporation date

14/01/1994

Size

Small

Classification

Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007);Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1994)

24/03/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

18/11/2025

Registration of charge 028879600008, created on 2025-11-05

View PDF (39 pages)

15/10/2025

Withdrawal of a person with significant control statement on 2025-10-15

View PDF (2 pages)

15/10/2025

Notification of Soff Bidco Limited as a person with significant control on 2025-10-10

View PDF (2 pages)

18/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

27/03/2025

Registration of charge 028879600007, created on 2025-03-19

View PDF (20 pages)

16/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

13/07/2024

Appointment of Mr James Grainger as a director on 2024-07-01

View PDF (2 pages)

03/05/2024

Termination of appointment of Conrad Dirk Floris Bos as a secretary on 2023-02-09

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (5 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

18/09/2023

Termination of appointment of Pascal Johannes Gerardus Antonius Van Den Tillaart as a director on 2023-09-14

View PDF (1 pages)

15/02/2023

Termination of appointment of Conrad Dirk Floris Bos as a director on 2023-02-09

View PDF (1 pages)

26/01/2023

Director's details changed for Mr Pascal Johannes Gerardus Antonius Van Den Tillaart on 2023-01-26

View PDF (2 pages)

26/01/2023

Director's details changed for Mr Bernardus David Jacobus Verburg on 2023-01-26

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (5 pages)

13/12/2022

Appointment of Mr Pascal Johannes Gerardus Antonius Van Den Tillaart as a director on 2022-11-17

View PDF (2 pages)

01/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

06/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (5 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

18/03/2021

Registration of charge 028879600006, created on 2021-03-05

View PDF (19 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

15/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

27/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

15/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

24/12/2018

Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

11/07/2018

Registration of charge 028879600005, created on 2018-07-10

View PDF (9 pages)

26/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

08/06/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

18/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

18/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

18/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

17/02/2016

Appointment of Mr Bernardus David Jacobus Verburg as a director on 2016-02-15

View PDF (2 pages)

16/02/2016

Termination of appointment of Alexander Jan Wouterse as a director on 2016-02-15

View PDF (1 pages)

05/02/2016

Registration of charge 028879600004, created on 2016-01-28

View PDF (35 pages)

29/01/2016

Registration of charge 028879600003, created on 2016-01-25

View PDF (10 pages)

21/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

14/01/2016

Director's details changed for Mr Alexander Jan Wouters on 2015-02-26

View PDF (2 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

10/03/2015

Termination of appointment of Nicolaas Johannes Christiaan Hendrikus Willems as a director on 2015-02-26

View PDF (1 pages)

10/03/2015

Appointment of Mr Alexander Jan Wouters as a director on 2015-02-26

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

11/01/2015

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

31/12/2014

Termination of appointment of a director

View PDF (1 pages)

20/02/2014

Director's details changed for Mr Antonius Andreas Geranous Van Daalwyk on 2014-02-20

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (7 pages)

31/01/2014

Director's details changed for Mr Nicolaas Johannes Christiaan Hendrikus Willems on 2014-01-13

View PDF (2 pages)

31/01/2014

Appointment of Mr Nicolaas Johannes Christiaan Hendrikus Willems as a director

View PDF (2 pages)

28/01/2014

Termination of appointment of Jean-Marc Hagen as a director

View PDF (1 pages)

21/10/2013

Registered office address changed from Chapel Pond Hill Bury St Edmunds Suffolk IP32 7HT on 2013-10-21

View PDF (1 pages)

08/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

04/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (7 pages)

16/05/2012

Appointment of Mr Antonius Andreas Geranous Van Daalwyk as a director

View PDF (2 pages)

16/05/2012

Appointment of Mr Jean-Marc Hagen as a director

View PDF (2 pages)

16/05/2012

Termination of appointment of Gustaaf Jamin as a director

View PDF (1 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

18/01/2012

Director's details changed for Gustaaf Adolf Jamin on 2012-01-10

View PDF (2 pages)

20/12/2011

Auditor's resignation

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

24/08/2011

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

23/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

20/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

20/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

11/01/2011

Full accounts made up to 2009-12-31

View PDF (21 pages)

06/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/11/2010

Register inspection address has been changed

View PDF (1 pages)

18/10/2010

Secretary's details changed for Mr Conrad Dirk Floris Bos on 2010-10-14

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Conrad Dirk Floris Bos on 2010-10-14

View PDF (2 pages)

18/10/2010

Secretary's details changed for Mr Conrad Dirk Floris Bos on 2010-10-14

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Conrad Dirk Floris Bos on 2010-10-14

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

04/02/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/02/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

19/02/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

24/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/11/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

05/01/2006

Auditor's resignation

View PDF (1 pages)

22/07/2005

Registered office changed on 22/07/05 from: 2 fawn court the ryde hatfield hertfordshire AL9 5DJ

View PDF (2 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/05/2005

Director resigned

View PDF (1 pages)

28/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/02/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

03/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

06/03/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

22/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

06/02/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

16/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/03/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

19/12/2000

Registered office changed on 19/12/00 from: 8 kestrel green hatfield hertfordshire AL10 8QJ

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/03/2000

New director appointed

View PDF (2 pages)

24/02/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

24/02/2000

Director resigned

View PDF (1 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/01/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

16/03/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

03/12/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

24/11/1997

Registered office changed on 24/11/97 from: paget hall tydd st. Giles wisbech cambs.

View PDF (1 pages)

23/01/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/05/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

15/05/1995

Ad 15/11/94--------- £ si 79000@1

View PDF (2 pages)

15/05/1995

£ nc 1000/200000 15/11/94

View PDF (1 pages)

28/03/1995

Return made up to 14/01/95; full list of members

View PDF (6 pages)

15/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

02/11/1994

Director resigned

View PDF (0 pages)

24/08/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

13/04/1994

Certificate of change of name

View PDF (2 pages)

14/01/1994

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Conrad Dirk Floris Bos	Director	14/01/1994 - 09/02/2023	4
Wouterse, Alexander Jan	Director	26/02/2015 - 15/02/2016	20
De Vries, Louis	Director	21/01/2000 - 18/04/2005	7
Van De Sanden, Johannes Henricus Petrus Louis	Director	14/01/1994 - 21/01/1999	3
Verburg, Bernardus David Jacobus	Director	15/02/2016 - 06/03/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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SC278017

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Description

About BOSTA (UK) LIMITED

BOSTA (UK) LIMITED is an(a) Active company incorporated on 14/01/1994 with the registered office located at Olding Road, Bury St Edmunds, Suffolk IP33 3TA. There are currently 2 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 BOSTA (UK) LIMITED?

BOSTA (UK) LIMITED is currently Active. It was registered on 14/01/1994 .

Where is BOSTA (UK) LIMITED located?

BOSTA (UK) LIMITED is registered at Olding Road, Bury St Edmunds, Suffolk IP33 3TA.

What does BOSTA (UK) LIMITED do?

BOSTA (UK) LIMITED operates in the Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007) sector.

What is the latest filing for BOSTA (UK) LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-01-14 with updates.