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BOSTON DESIGN CONSULTANTS LIMITED

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BOSTON DESIGN CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

06031125

Incorporation date

18/12/2006

Size

Total Exemption Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

Registered address

31 Boyce Crescent, Old Farm Park, Milton Keynes MK7 8PGCopy
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Latest events (Record since 18/12/2006)
dot icon08/01/2026
Confirmation statement made on 2025-12-18 with updates
View PDF (4 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon13/05/2025
Appointment of Mr Daryl James Evans as a director on 2025-03-17
View PDF (2 pages)
dot icon13/05/2025
Appointment of Ms Kathryn Claire Evans as a director on 2025-03-17
View PDF (2 pages)
dot icon04/01/2025
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon24/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (13 pages)
dot icon01/01/2024
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon11/01/2023
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon19/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon09/01/2022
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon18/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon04/03/2021
Registered office address changed from 31 Boyce Crescent Boyce Crescent Old Farm Park Milton Keynes Bucks MK7 8PG England to 31 Boyce Crescent Old Farm Park Milton Keynes MK7 8PG on 2021-03-04
View PDF (1 pages)
dot icon01/01/2021
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon31/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon30/12/2019
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon21/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon24/12/2018
Confirmation statement made on 2018-12-18 with updates
View PDF (4 pages)
dot icon22/12/2018
Cessation of Pauline Ann Day as a person with significant control on 2018-02-09
View PDF (1 pages)
dot icon12/04/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon11/04/2018
Change of details for Mr James Patrick Evans as a person with significant control on 2018-02-15
View PDF (2 pages)
dot icon10/04/2018
Cessation of Claire Evans as a person with significant control on 2018-02-15
View PDF (1 pages)
dot icon10/04/2018
Notification of Claire Evans as a person with significant control on 2018-02-09
View PDF (2 pages)
dot icon10/04/2018
Notification of James Evans as a person with significant control on 2018-02-09
View PDF (2 pages)
dot icon04/04/2018
Statement of capital following an allotment of shares on 2018-02-14
View PDF (4 pages)
dot icon29/03/2018
Cancellation of shares. Statement of capital on 2018-02-09
View PDF (4 pages)
dot icon29/03/2018
Purchase of own shares.
View PDF (3 pages)
dot icon12/03/2018
Resolutions
View PDF (1 pages)
dot icon12/02/2018
Termination of appointment of Pauline Ann Day as a director on 2018-02-10
View PDF (1 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption full accounts made up to 2016-08-31
View PDF (9 pages)
dot icon26/03/2017
Registered office address changed from 3 Balland Way, Wootton Northampton Northamptonshire NN4 6AU to 31 Boyce Crescent Boyce Crescent Old Farm Park Milton Keynes Bucks MK7 8PG on 2017-03-26
View PDF (1 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-18 with updates
View PDF (8 pages)
dot icon09/12/2016
Previous accounting period shortened from 2016-12-31 to 2016-08-31
View PDF (1 pages)
dot icon04/10/2016
Termination of appointment of Ian Day as a secretary on 2016-09-09
View PDF (1 pages)
dot icon04/10/2016
Termination of appointment of Ian Day as a director on 2016-09-09
View PDF (1 pages)
dot icon23/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon07/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon10/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon08/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon29/04/2013
Appointment of Mrs Claire Evans as a director
View PDF (2 pages)
dot icon29/04/2013
Appointment of Mrs Pauline Day as a director
View PDF (2 pages)
dot icon08/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon03/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon09/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2011
Director's details changed for Mr James Partick Evans on 2011-01-09
View PDF (2 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon16/04/2010
Appointment of Mr James Partick Evans as a director
View PDF (2 pages)
dot icon09/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2010
Director's details changed for Ian Day on 2010-01-09
View PDF (2 pages)
dot icon16/05/2009
Ad 08/05/09\gbp si 4@1=4\gbp ic 4/8\
View PDF (2 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon12/01/2009
Return made up to 18/12/08; full list of members
View PDF (4 pages)
dot icon12/01/2009
Appointment terminated director james evans
View PDF (1 pages)
dot icon20/11/2008
Ad 23/09/08\gbp si 2@1=2\gbp ic 2/4\
View PDF (2 pages)
dot icon03/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon11/01/2008
Return made up to 18/12/07; full list of members
View PDF (2 pages)
dot icon18/12/2006
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+2.97 % *

* during past year

Cash in Bank

£316,268.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
224.20K
-
0.00
307.15K
-
2022
1
242.50K
-
0.00
316.27K
-
2022
1
242.50K
-
0.00
316.27K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

242.50K £Ascended8.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

316.27K £Ascended2.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Claire Evans
Director
27/04/2013 - Present
-
Mr James Patrick Evans
Director
18/12/2006 - 25/09/2008
-
Mr James Patrick Evans
Director
09/04/2010 - Present
-
Mrs Pauline Ann Day
Director
27/04/2013 - 10/02/2018
-
Evans, Daryl James
Director
17/03/2025 - Present
5

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BOSTON DESIGN CONSULTANTS LIMITED

BOSTON DESIGN CONSULTANTS LIMITED is an(a) Active company incorporated on 18/12/2006 with the registered office located at 31 Boyce Crescent, Old Farm Park, Milton Keynes MK7 8PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON DESIGN CONSULTANTS LIMITED?

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BOSTON DESIGN CONSULTANTS LIMITED is currently Active. It was registered on 18/12/2006 .

Where is BOSTON DESIGN CONSULTANTS LIMITED located?

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BOSTON DESIGN CONSULTANTS LIMITED is registered at 31 Boyce Crescent, Old Farm Park, Milton Keynes MK7 8PG.

What does BOSTON DESIGN CONSULTANTS LIMITED do?

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BOSTON DESIGN CONSULTANTS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does BOSTON DESIGN CONSULTANTS LIMITED have?

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BOSTON DESIGN CONSULTANTS LIMITED had 1 employees in 2022.

What is the latest filing for BOSTON DESIGN CONSULTANTS LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-18 with updates.