BOSTON CORPORATE SERVICES LIMITED

Key Data

Status

Active

Company No.

04834528

Incorporation date

16/07/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

06/01/2026

Compulsory strike-off action has been discontinued

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05/01/2026

Micro company accounts made up to 2024-12-31

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02/12/2025

First Gazette notice for compulsory strike-off

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12/08/2025

Confirmation statement made on 2025-07-16 with no updates

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12/10/2024

Micro company accounts made up to 2023-12-31

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30/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

20/09/2023

Director's details changed for Mr Lindsay Charles Spencer Sanford on 2023-07-01

View PDF (2 pages)

19/09/2023

Director's details changed for Mr Lindsay Charles Spencer Sanford on 2023-07-01

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19/09/2023

Change of details for Mr Lindsay Charles Spencer Sanford as a person with significant control on 2023-07-01

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19/09/2023

Secretary's details changed for Susan Jane Clarke on 2023-07-01

View PDF (1 pages)

15/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

27/03/2023

Registered office address changed from Wellington House Unit 2 25 Kensington Court London W8 5DP to St Patricks Lodge Thames Drive Charvil Reading Berkshire RG10 9TP on 2023-03-27

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

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03/08/2022

Confirmation statement made on 2022-07-16 with no updates

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30/09/2021

Micro company accounts made up to 2020-12-31

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13/08/2021

Confirmation statement made on 2021-07-16 with no updates

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29/09/2020

Micro company accounts made up to 2019-12-31

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27/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

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10/08/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2016-12-31

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19/07/2017

Confirmation statement made on 2017-07-16 with no updates

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21/12/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

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31/08/2016

Confirmation statement made on 2016-07-16 with updates

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11/05/2016

Satisfaction of charge 1 in full

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03/10/2015

Total exemption small company accounts made up to 2014-12-31

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20/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

18/12/2014

Amended total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

07/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

24/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

17/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

19/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

03/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/07/2009

Return made up to 16/07/09; full list of members

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23/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

23/01/2009

Total exemption small company accounts made up to 2006-12-31

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22/01/2009

Registered office changed on 22/01/2009 from, 10 orange street, london, WC2H 7DQ

View PDF (1 pages)

14/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

14/08/2007

Return made up to 16/07/07; full list of members

View PDF (5 pages)

10/07/2007

Particulars of mortgage/charge

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12/12/2006

Return made up to 16/07/06; full list of members

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12/12/2006

Registered office changed on 12/12/06 from: 3RD floor windsor house, 55 st james's street, london, SW1A 1LA

View PDF (1 pages)

17/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/09/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

22/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

18/08/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

New secretary appointed

View PDF (1 pages)

09/08/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

29/06/2004

Ad 19/05/04--------- £ si 99@1=99 £ ic 1/100

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29/06/2004

Nc inc already adjusted 19/05/04

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29/06/2004

Resolutions

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18/05/2004

Certificate of change of name

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08/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Registered office changed on 05/03/04 from: 18 south street, london, W1K 1DG

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05/03/2004

Director's particulars changed

View PDF (1 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

Accounting reference date extended from 31/07/04 to 31/12/04

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06/08/2003

New secretary appointed;new director appointed

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06/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

Certificate of change of name

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27/07/2003

Registered office changed on 27/07/03 from: 280 grays inn road, london, WC1X 8EB

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

New secretary appointed

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Incorporation

View PDF (17 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

16/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	16/07/2003 - 16/07/2003	1308
LUCIENE JAMES LIMITED	Nominee Director	16/07/2003 - 16/07/2003	1104
Sanford, Lindsay Charles Spencer	Director	16/07/2003 - Present	16
Solly, Robert Frederick	Director	29/07/2003 - 27/02/2004	11
Hedderwick, David Gifford	Director	29/07/2003 - 27/02/2004	5

Persons with Significant Control

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

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Post-harvest crop activities

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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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Mixed farming

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Description

About BOSTON CORPORATE SERVICES LIMITED

BOSTON CORPORATE SERVICES LIMITED is an(a) Active company incorporated on 16/07/2003 with the registered office located at St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire RG10 9TP. 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 CORPORATE SERVICES LIMITED?

BOSTON CORPORATE SERVICES LIMITED is currently Active. It was registered on 16/07/2003 .

Where is BOSTON CORPORATE SERVICES LIMITED located?

BOSTON CORPORATE SERVICES LIMITED is registered at St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire RG10 9TP.

What does BOSTON CORPORATE SERVICES LIMITED do?

BOSTON CORPORATE SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOSTON CORPORATE SERVICES LIMITED?

The latest filing was on 06/01/2026: Compulsory strike-off action has been discontinued.