BOSTON GROUP NEWCO LIMITED

Key Data

Status

Active

Company No.

11802509

Incorporation date

01/02/2019

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2019)

04/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

28/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

28/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

06/08/2025

Satisfaction of charge 118025090001 in full

View PDF (1 pages)

06/08/2025

Satisfaction of charge 118025090002 in full

View PDF (1 pages)

23/07/2025

Registration of charge 118025090003, created on 2025-07-21

View PDF (61 pages)

23/07/2025

Registration of charge 118025090004, created on 2025-07-21

View PDF (27 pages)

24/02/2025

Director's details changed for Stephen Watermeyer Wilson on 2025-02-21

View PDF (2 pages)

19/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (36 pages)

19/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

10/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

21/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (5 pages)

08/02/2024

Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS

View PDF (1 pages)

08/02/2024

Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

15/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

26/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-21

View PDF (5 pages)

20/07/2023

Statement of capital following an allotment of shares on 2023-02-21

View PDF (5 pages)

12/07/2023

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2023-07-12

View PDF (1 pages)

07/06/2023

Registration of charge 118025090001, created on 2023-06-06

View PDF (27 pages)

07/06/2023

Registration of charge 118025090002, created on 2023-06-06

View PDF (9 pages)

14/04/2023

Director's details changed for Watermeyer Wilson on 2023-03-23

View PDF (2 pages)

13/04/2023

Appointment of Watermeyer Wilson as a director on 2023-03-23

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (6 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-05-16

View PDF (4 pages)

02/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (6 pages)

29/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

09/07/2021

Statement of capital following an allotment of shares on 2021-06-28

View PDF (4 pages)

23/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (6 pages)

27/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

16/10/2020

Statement of capital following an allotment of shares on 2020-09-17

View PDF (4 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-09-17

View PDF (4 pages)

30/09/2020

Resolutions

View PDF (1 pages)

30/09/2020

Memorandum and Articles of Association

View PDF (32 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-04-09

View PDF (4 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (6 pages)

10/12/2019

Appointment of Nigel Vooght as a director on 2019-12-05

View PDF (2 pages)

09/12/2019

Statement of capital following an allotment of shares on 2019-12-05

View PDF (4 pages)

26/11/2019

Resolutions

View PDF (33 pages)

26/11/2019

Sub-division of shares on 2019-10-30

View PDF (4 pages)

26/11/2019

Change of share class name or designation

View PDF (2 pages)

20/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

18/11/2019

Cessation of Alexander Fleming Mcnee as a person with significant control on 2019-10-30

View PDF (1 pages)

18/11/2019

Cessation of Katherine Sarah Christian as a person with significant control on 2019-10-30

View PDF (1 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (4 pages)

15/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (4 pages)

13/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (3 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (3 pages)

16/05/2019

Termination of appointment of Huntsmoor Limited as a director on 2019-02-01

View PDF (1 pages)

16/05/2019

Termination of appointment of Huntsmoor Nominees Limited as a director on 2019-02-01

View PDF (1 pages)

16/05/2019

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

01/02/2019

Incorporation

View PDF (58 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.86M
-
0.00
-
-

2022
0
2.88M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mcnee, Alexander Fleming	Director	01/02/2019 - Present	19
Katherine Sarah Christian	Director	01/02/2019 - Present	-
Vooght, Nigel	Director	05/12/2019 - 23/02/2023	1
Gilbert, Nick	Director	23/02/2023 - Present	1
Wilson, Watermeyer	Director	23/03/2023 - Present	-

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

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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

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No. of employees:

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

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BOSTON GROUP NEWCO LIMITED

BOSTON GROUP NEWCO LIMITED is an(a) Active company incorporated on 01/02/2019 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 4 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 GROUP NEWCO LIMITED?

BOSTON GROUP NEWCO LIMITED is currently Active. It was registered on 01/02/2019 .

Where is BOSTON GROUP NEWCO LIMITED located?

BOSTON GROUP NEWCO LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does BOSTON GROUP NEWCO LIMITED do?

BOSTON GROUP NEWCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOSTON GROUP NEWCO LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-31 with no updates.