BOSTON BIOMASS LIMITED

Key Data

Status

Dissolved

Company No.

05833464

Incorporation date

31/05/2006

Size

Dormant

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2006)

30/06/2025

Final Gazette dissolved following liquidation

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31/03/2025

Return of final meeting in a members' voluntary winding up

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28/10/2024

Termination of appointment of Victoria Louise De Temple as a director on 2024-10-11

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27/08/2024

Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE

View PDF (2 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

02/07/2024

Resolutions

View PDF (1 pages)

02/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/07/2024

Declaration of solvency

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02/07/2024

Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-07-02

View PDF (3 pages)

24/06/2024

Appointment of Ms Helen Potter as a director on 2024-06-21

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24/06/2024

Termination of appointment of Ian Shervell as a director on 2024-06-21

View PDF (1 pages)

24/06/2024

Termination of appointment of Charles William Grant Herriott as a director on 2024-06-21

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24/06/2024

Appointment of Ms Victoria Louise De Temple as a director on 2024-06-21

View PDF (2 pages)

18/05/2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

08/04/2024

Change of details for Biomass Uk No. 3 Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

28/11/2023

Appointment of Mr Charles William Grant Herriott as a director on 2023-11-27

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04/10/2023

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

View PDF (5 pages)

28/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

03/05/2022

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

View PDF (2 pages)

19/04/2022

Director's details changed for Mr. Ian Shervell on 2022-04-19

View PDF (2 pages)

09/09/2021

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

View PDF (5 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

04/03/2021

Termination of appointment of Allan Thomas Vlah as a director on 2021-02-26

View PDF (1 pages)

04/03/2021

Appointment of Mr. Ian Shervell as a director on 2021-02-26

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09/02/2021

Termination of appointment of Frederick Henry Murray as a director on 2020-09-08

View PDF (1 pages)

16/09/2020

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

View PDF (5 pages)

28/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

11/09/2019

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

View PDF (3 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

09/07/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

06/12/2017

Full accounts made up to 2016-12-31

View PDF (9 pages)

07/07/2017

Termination of appointment of Veronique Leroy as a director on 2017-07-06

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (7 pages)

31/01/2017

Statement of capital on 2017-01-31

View PDF (3 pages)

31/01/2017

Statement by Directors

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31/01/2017

Solvency Statement dated 09/01/17

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31/01/2017

Resolutions

View PDF (1 pages)

19/12/2016

Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

06/09/2016

Appointment of Ms Veronique Leroy as a director on 2016-08-24

View PDF (2 pages)

06/09/2016

Appointment of Mr Frederick Henry Murray as a director on 2016-08-24

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06/09/2016

Termination of appointment of Helen Mary Murphy as a director on 2016-08-24

View PDF (1 pages)

12/07/2016

Re-registration of Memorandum and Articles

View PDF (36 pages)

12/07/2016

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

12/07/2016

Resolutions

View PDF (1 pages)

12/07/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

12/07/2016

Resolutions

View PDF (1 pages)

12/07/2016

Change of name notice

View PDF (2 pages)

11/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (9 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

11/03/2016

Auditor's resignation

View PDF (1 pages)

19/02/2016

Previous accounting period shortened from 2016-08-31 to 2015-12-31

View PDF (1 pages)

26/01/2016

Miscellaneous

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19/01/2016

Appointment of Mr Allan Thomas Vlah as a director on 2015-11-27

View PDF (3 pages)

05/01/2016

Termination of appointment of Samantha Jane Wylie as a director on 2015-11-27

View PDF (2 pages)

05/01/2016

Appointment of Ms Helen Murphy as a director on 2015-11-27

View PDF (3 pages)

05/01/2016

Termination of appointment of Jason Douglas Callen as a director on 2015-11-27

View PDF (2 pages)

14/12/2015

Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ

View PDF (2 pages)

14/12/2015

Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ

View PDF (2 pages)

14/12/2015

Registered office address changed from Unit 2 the Dounsells Mores Lane Brentwood Essex CM14 5RZ to No 1 Poultry London EC2R 8EJ on 2015-12-14

View PDF (2 pages)

12/12/2015

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2015-11-27

View PDF (3 pages)

12/12/2015

Termination of appointment of Jason Douglas Callen as a secretary on 2015-11-27

View PDF (2 pages)

04/12/2015

Full accounts made up to 2015-05-31

View PDF (15 pages)

03/11/2015

Current accounting period extended from 2016-05-31 to 2016-08-31

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

08/12/2014

Full accounts made up to 2014-05-31

View PDF (13 pages)

10/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

02/12/2013

Full accounts made up to 2013-05-31

View PDF (12 pages)

14/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

30/11/2012

Full accounts made up to 2012-05-31

View PDF (13 pages)

23/10/2012

Statement of capital following an allotment of shares on 2012-09-17

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23/10/2012

Statement of capital following an allotment of shares on 2012-09-03

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23/10/2012

Statement of capital following an allotment of shares on 2012-08-15

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12/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

12/07/2012

Director's details changed for Jason Douglas Callen on 2011-06-01

View PDF (2 pages)

12/07/2012

Director's details changed for Samantha Jane Wylie on 2011-06-01

View PDF (2 pages)

12/07/2012

Secretary's details changed for Jason Douglas Callen on 2011-06-01

View PDF (1 pages)

28/11/2011

Full accounts made up to 2011-05-31

View PDF (14 pages)

20/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (14 pages)

22/03/2011

Statement of capital following an allotment of shares on 2011-01-11

View PDF (4 pages)

08/02/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (4 pages)

29/11/2010

Full accounts made up to 2010-05-31

View PDF (13 pages)

26/11/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (14 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-05-07

View PDF (4 pages)

26/11/2009

Full accounts made up to 2009-05-31

View PDF (14 pages)

23/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

23/06/2009

Location of debenture register

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23/06/2009

Location of register of members

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23/06/2009

Registered office changed on 23/06/2009 from unit 2 the dowsells mores lane brentwood essex CM14 5RZ

View PDF (1 pages)

23/06/2009

Director and secretary's change of particulars / jason callen / 01/05/2009

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12/05/2009

Ad 02/03/09\gbp si [email protected]=1162.8\gbp ic 50697.68/51860.48\

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12/05/2009

Ad 14/04/09\gbp si [email protected]=387.6\gbp ic 50310.08/50697.68\

View PDF (2 pages)

12/05/2009

Ad 20/04/09\gbp si [email protected]=310.08\gbp ic 50000/50310.08\

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04/03/2009

Resolutions

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04/03/2009

Gbp nc 50000/100000\17/02/09

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04/03/2009

Resolutions

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04/03/2009

S-div

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02/01/2009

Full accounts made up to 2008-05-31

View PDF (15 pages)

02/01/2009

Return made up to 31/05/08; full list of members; amend

View PDF (6 pages)

12/08/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

03/01/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

29/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

07/07/2006

Certificate of authorisation to commence business and borrow

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07/07/2006

Application to commence business

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15/06/2006

New secretary appointed;new director appointed

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15/06/2006

Ad 31/05/06--------- £ si 49998@1=49998 £ ic 2/50000

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15/06/2006

Registered office changed on 15/06/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW

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15/06/2006

New director appointed

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31/05/2006

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

30/04/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BOSTON BIOMASS LIMITED

BOSTON BIOMASS LIMITED is an(a) Dissolved company incorporated on 31/05/2006 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 BOSTON BIOMASS LIMITED?

BOSTON BIOMASS LIMITED is currently Dissolved. It was registered on 31/05/2006 and dissolved on 30/06/2025.

Where is BOSTON BIOMASS LIMITED located?

BOSTON BIOMASS LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BOSTON BIOMASS LIMITED do?

BOSTON BIOMASS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BOSTON BIOMASS LIMITED?

The latest filing was on 30/06/2025: Final Gazette dissolved following liquidation.