BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08793866

Incorporation date

28/11/2013

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2013)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

13/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

13/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

18/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

15/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

15/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (37 pages)

01/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

26/06/2023

Current accounting period shortened from 2023-11-30 to 2023-06-30

View PDF (1 pages)

19/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

20/04/2023

Registered office address changed from 17C Curzon Street London W1J 5HU to Second Floor 7/8 Savile Row London W1S 3PE on 2023-04-20

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

11/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (5 pages)

20/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

09/11/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (4 pages)

25/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

13/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

15/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

13/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

28/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

12/04/2018

Memorandum and Articles of Association

View PDF (16 pages)

12/04/2018

Resolutions

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

25/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

04/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (5 pages)

17/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

23/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

23/12/2014

Director's details changed for Mr Roger Simon Montaut on 2014-11-01

View PDF (2 pages)

23/12/2014

Secretary's details changed for Roger Simon Montaut on 2014-11-01

View PDF (1 pages)

23/12/2014

Director's details changed for Mr Nicholas Benjamin Stearns on 2014-11-01

View PDF (2 pages)

05/12/2014

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 17C Curzon Street London W1J 5HU on 2014-12-05

View PDF (2 pages)

01/08/2014

Appointment of Roger Simon Montaut as a secretary on 2014-07-11

View PDF (3 pages)

01/07/2014

Appointment of Mr Roger Simon Montaut as a director

View PDF (3 pages)

01/07/2014

Appointment of Mr Nicholas Benjamin Stearns as a director

View PDF (3 pages)

01/07/2014

Termination of appointment of William Bennett as a secretary

View PDF (2 pages)

01/07/2014

Termination of appointment of Samantha Bettinson as a director

View PDF (2 pages)

01/07/2014

Termination of appointment of Jonathan Rose as a director

View PDF (2 pages)

04/12/2013

Appointment of Samantha Bettinson as a director

View PDF (2 pages)

04/12/2013

Appointment of William Frederick Bennett as a secretary

View PDF (2 pages)

04/12/2013

Appointment of Mr Jonathan Winston Rose as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

28/11/2013

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Director	28/11/2013 - 28/11/2013	7050
Montaut, Roger Simon	Director	16/06/2014 - Present	27
Rose, Jonathan Winston	Director	28/11/2013 - 16/06/2014	49
Stearns, Nicholas Benjamin	Director	16/06/2014 - Present	16
Bettinson, Samantha	Director	28/11/2013 - 16/06/2014	12

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/11/2013 with the registered office located at Second Floor, 7/8 Savile Row, London W1S 3PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED?

BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/11/2013 .

Where is BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED is registered at Second Floor, 7/8 Savile Row, London W1S 3PE.

What does BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED do?

BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.