BOSTON INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

02968521

Incorporation date

16/09/1994

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1994)

21/04/2026

Appointment of Mr Neil Forrest as a director on 2026-04-21

View PDF (2 pages)

25/03/2026

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

18/09/2025

Resolutions

View PDF (2 pages)

18/09/2025

Memorandum and Articles of Association

View PDF (28 pages)

18/09/2025

Change of share class name or designation

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (6 pages)

17/09/2025

Termination of appointment of Robert Boston as a secretary on 2025-09-12

View PDF (1 pages)

16/09/2025

Registered office address changed from 3 Mouldings Green Kenilworth Road Hampton in Arden Solihull West Midlands CV7 7LJ to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2025-09-16

View PDF (1 pages)

16/09/2025

Termination of appointment of Gerald Alywn Boston as a director on 2025-09-12

View PDF (1 pages)

16/09/2025

Appointment of Mrs Kathren Wright as a director on 2025-09-12

View PDF (2 pages)

16/09/2025

Cessation of Robert Boston as a person with significant control on 2025-09-12

View PDF (1 pages)

16/09/2025

Notification of J.M. Glendinning Group Limited as a person with significant control on 2025-09-12

View PDF (2 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

27/08/2025

Change of details for Mr Robert Boston as a person with significant control on 2025-03-27

View PDF (2 pages)

27/08/2025

Cessation of Gerald Alwyn Boston as a person with significant control on 2025-03-27

View PDF (1 pages)

13/06/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/06/2025

Memorandum and Articles of Association

View PDF (7 pages)

10/06/2025

Resolutions

View PDF (3 pages)

09/06/2025

Change of share class name or designation

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

18/09/2023

Director's details changed for Mr Ian Tyler on 2023-09-18

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

07/09/2023

Register inspection address has been changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH

View PDF (1 pages)

14/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

05/10/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

04/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

29/10/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (6 pages)

26/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

26/01/2021

Appointment of Mr Ian Tyler as a director on 2021-01-22

View PDF (2 pages)

28/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (4 pages)

27/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/12/2019

Cessation of Sandra Dawn Boston as a person with significant control on 2019-10-29

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

01/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

17/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

04/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

26/01/2018

Director's details changed for Robert Boston on 2018-01-15

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

06/10/2017

Change of details for Mr Gerald Alwyn Boston as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2017

Director's details changed

View PDF (2 pages)

06/10/2017

Change of details for Mr Gerlad Alwyn Boston as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

29/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (7 pages)

23/08/2016

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

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

04/08/2015

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

View PDF (5 pages)

06/03/2015

Appointment of Robert Boston as a director on 2015-02-02

View PDF (3 pages)

06/03/2015

Director's details changed for Gerald Alywn Boston on 2015-03-06

View PDF (2 pages)

06/03/2015

Secretary's details changed for Robert Boston on 2015-03-06

View PDF (1 pages)

06/03/2015

Registered office address changed from Richmond House 24 Richmond Road Olton Solihull West Midlands B92 7RP to 3 Mouldings Green Kenilworth Road Hampton in Arden Solihull West Midlands Cv7 7 Lj on 2015-03-06

View PDF (1 pages)

12/01/2015

Purchase of own shares.

View PDF (3 pages)

05/01/2015

Certificate of change of name

View PDF (3 pages)

05/01/2015

Change of name with request to seek comments from relevant body

View PDF (2 pages)

09/12/2014

Cancellation of shares. Statement of capital on 2014-11-26

View PDF (4 pages)

09/12/2014

Appointment of Robert Boston as a secretary on 2014-11-26

View PDF (3 pages)

09/12/2014

Termination of appointment of Lynne Bright as a secretary on 2014-11-26

View PDF (2 pages)

09/12/2014

Termination of appointment of Anthony Steven Jay as a director on 2014-11-26

View PDF (2 pages)

05/12/2014

Resolutions

View PDF (2 pages)

05/12/2014

Change of name notice

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (6 pages)

22/09/2014

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

View PDF (3 pages)

08/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (6 pages)

06/09/2013

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

View PDF (4 pages)

06/09/2013

Amended accounts made up to 2011-12-31

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (6 pages)

02/10/2012

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

View PDF (5 pages)

30/09/2011

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

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (7 pages)

05/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2010

Director's details changed for Gerald Alywn Boston on 2010-09-16

View PDF (2 pages)

05/10/2010

Register inspection address has been changed

View PDF (1 pages)

01/10/2010

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

View PDF (6 pages)

30/10/2009

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

View PDF (6 pages)

13/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

26/08/2009

Return made up to 16/09/08; full list of members; amend

View PDF (6 pages)

13/03/2009

Return made up to 16/09/08; full list of members

View PDF (4 pages)

02/11/2008

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

View PDF (4 pages)

02/10/2008

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

View PDF (4 pages)

31/10/2007

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

View PDF (5 pages)

03/04/2007

Return made up to 16/09/06; full list of members

View PDF (5 pages)

06/11/2006

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

View PDF (5 pages)

24/01/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

26/09/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

05/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

21/09/2004

Return made up to 16/09/04; full list of members

View PDF (8 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

27/05/2004

New director appointed

View PDF (2 pages)

27/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/05/2004

New secretary appointed

View PDF (2 pages)

27/10/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

04/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

27/09/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (8 pages)

08/11/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

04/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (8 pages)

21/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

17/11/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

26/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

05/07/1999

Registered office changed on 05/07/99 from: 188/190 stratford road shirley solihul west midlands B90 3AQ

View PDF (1 pages)

01/10/1998

Return made up to 16/09/98; full list of members

View PDF (6 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

23/09/1997

Return made up to 16/09/97; no change of members

View PDF (4 pages)

31/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (4 pages)

16/10/1996

Location of register of directors' interests

View PDF (1 pages)

16/10/1996

Location of register of members

View PDF (1 pages)

16/10/1996

Return made up to 16/09/96; no change of members

View PDF (4 pages)

18/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (4 pages)

15/11/1995

Return made up to 16/09/95; full list of members

View PDF (8 pages)

15/11/1995

Location of register of members address changed

View PDF (0 pages)

15/11/1995

Location of debenture register address changed

View PDF (0 pages)

02/10/1995

Ad 03/10/94--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (10 pages)

11/11/1994

New secretary appointed

View PDF (0 pages)

11/11/1994

New director appointed

View PDF (0 pages)

11/11/1994

New director appointed

View PDF (0 pages)

11/11/1994

Accounting reference date notified as 31/10

View PDF (0 pages)

17/10/1994

Certificate of change of name

View PDF (0 pages)

28/09/1994

Secretary resigned;director resigned

View PDF (0 pages)

28/09/1994

Registered office changed on 28/09/94 from: 17 city business centre lower road london SE16 1AA

View PDF (0 pages)

16/09/1994

Incorporation

View PDF (10 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

Check business linkages of BOSTON INSURANCE BROKERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
6
322.50K
-
0.00
374.43K
-

2022
6
312.51K
-
0.00
324.32K
-

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
Wright, Kathren	Director	12/09/2025 - Present	74
Forrest, Neil	Director	21/04/2026 - Present	34
Boston, Robert Paul, Mr.	Director	02/02/2015 - Present	-
Boston, Robert	Secretary	26/11/2014 - 12/09/2025	-
Tyler, Ian	Director	22/01/2021 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOSTON INSURANCE BROKERS LIMITED

BOSTON INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 16/09/1994 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. 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 INSURANCE BROKERS LIMITED?

BOSTON INSURANCE BROKERS LIMITED is currently Active. It was registered on 16/09/1994 .

Where is BOSTON INSURANCE BROKERS LIMITED located?

BOSTON INSURANCE BROKERS LIMITED is registered at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT.

What does BOSTON INSURANCE BROKERS LIMITED do?

BOSTON INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BOSTON INSURANCE BROKERS LIMITED?

The latest filing was on 21/04/2026: Appointment of Mr Neil Forrest as a director on 2026-04-21.