BOSTON BIDCO LIMITED

Key Data

Status

Active

Company No.

13180771

Incorporation date

04/02/2021

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2021)

16/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

24/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

24/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

08/07/2025

Registered office address changed from 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom to Coach House 2 Lamport Manor Old Road Lamport, Northampton, West Northampton England NN6 9HF on 2025-07-08

View PDF (1 pages)

08/07/2025

Change of details for Boston Topco Limited as a person with significant control on 2025-07-08

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

04/02/2025

Register inspection address has been changed from C/O Emw Picton Howell Llp Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

11/09/2024

Director's details changed for Stephen Ashton on 2024-08-23

View PDF (2 pages)

01/08/2024

Termination of appointment of Andrew William Ernest Anthony Jackson-Proes as a director on 2024-07-11

View PDF (1 pages)

02/07/2024

Appointment of Stephen Ashton as a director on 2024-05-28

View PDF (2 pages)

01/07/2024

Appointment of Mr Andrew William Ernest Anthony Jackson-Proes as a director on 2024-05-28

View PDF (2 pages)

05/06/2024

Termination of appointment of Thomas Edward Fitzgerald as a director on 2024-05-30

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

12/02/2024

Registration of charge 131807710002, created on 2024-02-07

View PDF (33 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

10/07/2023

Satisfaction of charge 131807710001 in full

View PDF (1 pages)

21/04/2023

Registered office address changed from Grange Park Court Roman Way Northampton NN4 5EA England to 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT on 2023-04-21

View PDF (1 pages)

21/04/2023

Change of details for Boston Topco Limited as a person with significant control on 2023-04-21

View PDF (2 pages)

21/02/2023

Register(s) moved to registered inspection location C/O Emw Picton Howell Llp Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

20/02/2023

Register inspection address has been changed to C/O Emw Picton Howell Llp Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

17/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

16/01/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

29/11/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

29/11/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

29/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (34 pages)

29/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (17 pages)

05/08/2022

Director's details changed for Mr Sidney Holian on 2022-07-10

View PDF (2 pages)

05/08/2022

Director's details changed for Mr Andrew John Kaye on 2022-05-21

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

11/11/2021

Change of details for Hamsard 3624 Limited as a person with significant control on 2021-04-08

View PDF (2 pages)

11/11/2021

Appointment of Thomas Edward Fitzgerald as a director on 2021-08-02

View PDF (2 pages)

07/05/2021

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Grange Park Court Roman Way Northampton NN4 5EA on 2021-05-07

View PDF (1 pages)

05/05/2021

Appointment of Mr Andrew John Kaye as a director on 2021-04-27

View PDF (2 pages)

05/05/2021

Appointment of Mr Sidney Holian as a director on 2021-04-27

View PDF (2 pages)

04/05/2021

Registration of charge 131807710001, created on 2021-04-27

View PDF (62 pages)

08/04/2021

Resolutions

View PDF (3 pages)

07/04/2021

Appointment of Mr Ravi Aujla as a director on 2021-04-07

View PDF (2 pages)

07/04/2021

Appointment of Gregory Allen as a director on 2021-04-07

View PDF (2 pages)

07/04/2021

Termination of appointment of Jonathan James Jones as a director on 2021-04-07

View PDF (1 pages)

07/04/2021

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2021-04-07

View PDF (1 pages)

07/04/2021

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2021-04-07

View PDF (1 pages)

07/04/2021

Notification of Hamsard 3624 Limited as a person with significant control on 2021-04-07

View PDF (2 pages)

07/04/2021

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2021-04-07

View PDF (1 pages)

04/02/2021

Incorporation

View PDF (35 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

12/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	04/02/2021 - 07/04/2021	490
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	04/02/2021 - 07/04/2021	206
Allen, Gregory Raymond	Director	07/04/2021 - Present	28
Jones, Jonathan James	Director	04/02/2021 - 07/04/2021	146
Holian, Sidney	Director	27/04/2021 - Present	7

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOSTON BIDCO LIMITED

BOSTON BIDCO LIMITED is an(a) Active company incorporated on 04/02/2021 with the registered office located at Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England NN6 9HF. There are currently 5 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 BOSTON BIDCO LIMITED?

BOSTON BIDCO LIMITED is currently Active. It was registered on 04/02/2021 .

Where is BOSTON BIDCO LIMITED located?

BOSTON BIDCO LIMITED is registered at Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England NN6 9HF.

What does BOSTON BIDCO LIMITED do?

BOSTON BIDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOSTON BIDCO LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-12 with no updates.