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BOSTON HOLDINGS LIMITED

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BOSTON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04647410

Incorporation date

24/01/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Boston House, High Street, Boston Spa, Wetherby, West Yorkshire LS23 6ADCopy
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Latest events (Record since 24/01/2003)
dot icon04/02/2026
Confirmation statement made on 2026-01-24 with updates
View PDF (4 pages)
dot icon12/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon11/06/2025
Director's details changed for Matthew Timothy Spencer on 2025-06-11
View PDF (2 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-24 with no updates
View PDF (3 pages)
dot icon17/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon12/02/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon08/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon04/02/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon22/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon18/09/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon13/02/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (10 pages)
dot icon24/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon01/07/2015
Registration of charge 046474100007, created on 2015-06-26
View PDF (17 pages)
dot icon01/07/2015
Registration of charge 046474100009, created on 2015-06-26
View PDF (17 pages)
dot icon01/07/2015
Registration of charge 046474100008, created on 2015-06-26
View PDF (17 pages)
dot icon01/07/2015
Registration of charge 046474100010, created on 2015-06-26
View PDF (17 pages)
dot icon01/07/2015
Registration of charge 046474100011, created on 2015-06-26
View PDF (17 pages)
dot icon01/07/2015
Registration of charge 046474100012, created on 2015-06-26
View PDF (17 pages)
dot icon23/06/2015
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon23/06/2015
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon23/06/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon23/06/2015
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon23/06/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon23/06/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon23/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon20/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon05/07/2013
Statement by directors
View PDF (1 pages)
dot icon05/07/2013
Statement of capital on 2013-07-05
View PDF (4 pages)
dot icon05/07/2013
Solvency statement dated 01/07/13
View PDF (1 pages)
dot icon05/07/2013
Resolutions
View PDF (2 pages)
dot icon25/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon24/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2011
Auditor's resignation
View PDF (1 pages)
dot icon16/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon27/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon22/04/2010
Auditor's resignation
View PDF (1 pages)
dot icon16/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2010
Director's details changed for Matthew Timothy Spencer on 2010-01-24
View PDF (2 pages)
dot icon16/02/2010
Secretary's details changed for Mr Andrew Mark Johnson on 2010-01-24
View PDF (1 pages)
dot icon16/02/2010
Director's details changed for Mr Martin Brendan Spencer on 2010-01-24
View PDF (2 pages)
dot icon16/04/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon06/03/2009
Return made up to 24/01/09; full list of members
View PDF (4 pages)
dot icon22/12/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon13/03/2008
Return made up to 24/01/08; full list of members
View PDF (4 pages)
dot icon13/03/2008
Director's change of particulars / martin spencer / 01/11/2007
View PDF (1 pages)
dot icon06/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon21/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/02/2007
Return made up to 24/01/07; full list of members
View PDF (2 pages)
dot icon28/09/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon07/03/2006
Return made up to 24/01/06; full list of members
View PDF (3 pages)
dot icon07/03/2006
Location of register of members
View PDF (1 pages)
dot icon07/03/2006
Location of debenture register
View PDF (1 pages)
dot icon07/03/2006
Registered office changed on 07/03/06 from: boston house 214 high street boston spa west yorkshire LS23 6AB
View PDF (1 pages)
dot icon21/09/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon26/04/2005
Registered office changed on 26/04/05 from: the manor main street, saxton leeds west yorkshire LS24 9PY
View PDF (1 pages)
dot icon01/03/2005
Return made up to 24/01/05; full list of members
View PDF (7 pages)
dot icon21/07/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon05/02/2004
Return made up to 24/01/04; full list of members
View PDF (7 pages)
dot icon07/11/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
View PDF (1 pages)
dot icon26/03/2003
Statement of affairs
View PDF (3 pages)
dot icon26/03/2003
Statement of affairs
View PDF (4 pages)
dot icon26/03/2003
Statement of affairs
View PDF (4 pages)
dot icon26/03/2003
Ad 11/02/03--------- £ si 53998@1=53998 £ ic 2/54000
View PDF (2 pages)
dot icon24/02/2003
Ad 24/01/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon24/02/2003
New director appointed
View PDF (2 pages)
dot icon12/02/2003
Director resigned
View PDF (1 pages)
dot icon12/02/2003
Secretary resigned
View PDF (1 pages)
dot icon12/02/2003
Registered office changed on 12/02/03 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon12/02/2003
New secretary appointed
View PDF (2 pages)
dot icon12/02/2003
New director appointed
View PDF (2 pages)
dot icon24/01/2003
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
6.21M
-
0.00
404.39K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spencer, Martin Brendan
Director
24/01/2003 - Present
9
Spencer, Matthew Timothy
Director
11/02/2003 - Present
9

Persons with Significant Control

2
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 HOLDINGS LIMITED

BOSTON HOLDINGS LIMITED is an(a) Active company incorporated on 24/01/2003 with the registered office located at Boston House, High Street, Boston Spa, Wetherby, West Yorkshire LS23 6AD. 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 HOLDINGS LIMITED?

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BOSTON HOLDINGS LIMITED is currently Active. It was registered on 24/01/2003 .

Where is BOSTON HOLDINGS LIMITED located?

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BOSTON HOLDINGS LIMITED is registered at Boston House, High Street, Boston Spa, Wetherby, West Yorkshire LS23 6AD.

What does BOSTON HOLDINGS LIMITED do?

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BOSTON HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOSTON HOLDINGS LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-24 with updates.