BOSTON DIRECT MANAGEMENT UK LTD

Key Data

Status

Active

Company No.

05464047

Incorporation date

26/05/2005

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2005)

09/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

02/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

07/06/2024

Register inspection address has been changed from 18 Northgate Sleaford NG34 7BJ United Kingdom to 12 Tentercroft Street Lincoln LN5 7DB

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

03/07/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

20/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

10/01/2022

Change of details for Mr Simon Justin Barrett as a person with significant control on 2022-01-10

View PDF (2 pages)

17/12/2021

Registered office address changed from Old Vicarage Church Lane North Owersby Market Rasen Lincolnshire LN8 3PN to Yew Tree Farm Eagle Barnsdale Lincoln LN6 9EA on 2021-12-17

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

09/07/2021

Change of details for Mr Simon Justin Barrett as a person with significant control on 2021-05-26

View PDF (2 pages)

18/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

03/06/2020

Register inspection address has been changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ England to 18 Northgate Sleaford NG34 7BJ

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

17/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

28/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

22/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

03/07/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (3 pages)

12/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (3 pages)

08/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (7 pages)

07/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

10/05/2017

Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ

View PDF (1 pages)

10/05/2017

Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ

View PDF (1 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

26/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

26/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

26/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (5 pages)

26/06/2014

Termination of appointment of a secretary

View PDF (1 pages)

26/06/2014

Director's details changed for Mr Jason Mark Vincent on 2014-01-01

View PDF (2 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

25/06/2014

Termination of appointment of James Barrett as a secretary

View PDF (1 pages)

25/06/2014

Registered office address changed from 4 Harewood Crescent Welton Road Brough East Yorkshire HU15 1QD on 2014-06-25

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

30/07/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

26/07/2012

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

24/07/2012

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

31/10/2011

Termination of appointment of Simon Barrett as a director

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

14/02/2011

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

21/06/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

21/06/2010

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

21/06/2010

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

21/06/2010

Annual return made up to 2009-05-26

View PDF (4 pages)

21/06/2010

Annual return made up to 2008-05-26 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Jason Mark Vincent on 2008-02-01

View PDF (1 pages)

16/06/2010

Administrative restoration application

View PDF (3 pages)

12/01/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (2 pages)

31/08/2006

Return made up to 26/05/06; full list of members

View PDF (6 pages)

23/02/2006

Secretary's particulars changed

View PDF (1 pages)

23/02/2006

Registered office changed on 23/02/06 from: 21 navigation way, victoria dock, hull, east yorkshire HU9 1SW

View PDF (1 pages)

23/02/2006

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

23/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Certificate of change of name

View PDF (2 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Registered office changed on 27/06/05 from: c/o smailes goldie, regent's, court, princess street, hull, HU2 8BA

View PDF (1 pages)

26/05/2005

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

26/05/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
37.14K
-
0.00
59.05K
-

2022
3
38.33K
-
0.00
21.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	26/05/2005 - 26/05/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	26/05/2005 - 26/05/2005	15962
Vincent, Jason Mark	Director	07/07/2005 - Present	6
Mr Simon Justin Barrett	Director	13/02/2007 - 05/09/2011	3
Barrett, James Edward	Secretary	26/05/2005 - 23/06/2014	1

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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Description

About BOSTON DIRECT MANAGEMENT UK LTD

BOSTON DIRECT MANAGEMENT UK LTD is an(a) Active company incorporated on 26/05/2005 with the registered office located at Yew Tree Farm, Eagle Barnsdale, Lincoln LN6 9EA. There is currently 1 active director 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 DIRECT MANAGEMENT UK LTD?

BOSTON DIRECT MANAGEMENT UK LTD is currently Active. It was registered on 26/05/2005 .

Where is BOSTON DIRECT MANAGEMENT UK LTD located?

BOSTON DIRECT MANAGEMENT UK LTD is registered at Yew Tree Farm, Eagle Barnsdale, Lincoln LN6 9EA.

What does BOSTON DIRECT MANAGEMENT UK LTD do?

BOSTON DIRECT MANAGEMENT UK LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BOSTON DIRECT MANAGEMENT UK LTD?

The latest filing was on 09/01/2026: Total exemption full accounts made up to 2025-09-30.