BOSTON INTERNATIONAL HOLDINGS PLC

Key Data

Status

Active

Company No.

09876705

Incorporation date

17/11/2015

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2015)

10/04/2026

Termination of appointment of William Borden James as a director on 2026-03-31

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10/04/2026

Termination of appointment of William Borden James as a secretary on 2026-03-31

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10/04/2026

Appointment of Mr Salim Said Mbarak Al Digeil as a secretary on 2026-04-03

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17/11/2025

Confirmation statement made on 2025-11-16 with no updates

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10/10/2025

Appointment of Mr William Borden James as a secretary on 2025-09-30

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09/10/2025

Registered office address changed from 35 Ballards Lane London N3 1XW England to 2 Danemere Street London SW15 1LT on 2025-10-09

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09/10/2025

Termination of appointment of Cfpro Cosec Limited as a secretary on 2025-09-30

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16/07/2025

Resolutions

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16/07/2025

Memorandum and Articles of Association

View PDF (55 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

10/04/2025

Appointment of Mr Abdulmunim Sultan Said Bin Brek as a director on 2025-04-09

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10/04/2025

Registered office address changed from Holborn Gate 330 High Holborn London WC1V 7QT England to 35 Ballards Lane London N3 1XW on 2025-04-10

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27/01/2025

Termination of appointment of William ("Brock") Henry Tuppeny 111 as a director on 2025-01-21

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28/12/2024

Resolutions

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04/12/2024

Appointment of Mr William ("Brock") Henry Tuppeny 111 as a director on 2024-11-29

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03/12/2024

Termination of appointment of Richard Hartheimer as a director on 2024-11-29

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03/12/2024

Termination of appointment of Martin Lampshire as a director on 2024-11-29

View PDF (1 pages)

03/12/2024

Appointment of Mr Said Mbarak Salim Al Digeil as a director on 2024-11-29

View PDF (2 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-11-29

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30/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

28/11/2024

Resolutions

View PDF (1 pages)

22/10/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

06/12/2023

Termination of appointment of Barbara Spurrier as a secretary on 2023-12-06

View PDF (1 pages)

06/12/2023

Appointment of Cfpro Cosec Limited as a secretary on 2023-12-06

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-06-26

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03/07/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

19/05/2023

Registered office address changed from 5 Chancery Lane London WC2A 1LG England to Holborn Gate 330 High Holborn London WC1V 7QT on 2023-05-19

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06/04/2023

Auditor's resignation

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04/04/2023

Secretary's details changed for Mrs Barbara Spurrier on 2023-04-04

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01/02/2023

Statement of capital following an allotment of shares on 2023-01-27

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30/12/2022

Purchase of own shares.

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21/12/2022

Cancellation of shares. Statement of capital on 2022-12-09

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15/12/2022

Resolutions

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30/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

29/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-11-16

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22/11/2022

Statement of capital following an allotment of shares on 2022-11-16

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13/07/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

06/07/2022

Sub-division of shares on 2022-05-20

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05/07/2022

Change of share class name or designation

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10/06/2022

Memorandum and Articles of Association

View PDF (56 pages)

10/06/2022

Resolutions

View PDF (3 pages)

06/05/2022

Statement of capital following an allotment of shares on 2022-04-22

View PDF (3 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-14

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23/03/2022

Registered office address changed from 5 5 Chancery Lane London WC4 1LG United Kingdom to 5 Chancery Lane London WC2A 1LG on 2022-03-23

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21/03/2022

Registered office address changed from 12 Times Court Retreat Road Richmond Surrey TW9 1AF England to 5 5 Chancery Lane London WC4 1LG on 2022-03-21

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07/02/2022

Resolutions

View PDF (2 pages)

07/12/2021

Notification of a person with significant control statement

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01/12/2021

Cessation of Boston Merchant (Hk) Limited as a person with significant control on 2021-03-31

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28/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-07-08

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10/07/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

06/07/2021

Resolutions

View PDF (2 pages)

30/04/2021

Appointment of Mr Martin Lampshire as a director on 2021-04-28

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30/04/2021

Appointment of Mr Christopher Nigel Pitman as a director on 2021-04-28

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29/04/2021

Statement of capital following an allotment of shares on 2021-03-26

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29/04/2021

Termination of appointment of Norman Connell as a director on 2021-04-22

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17/11/2020

Confirmation statement made on 2020-11-16 with no updates

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28/10/2020

Resolutions

View PDF (2 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

19/02/2020

Notification of Boston Merchant (Hk) Limited as a person with significant control on 2019-08-13

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19/02/2020

Withdrawal of a person with significant control statement on 2020-02-19

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20/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-08-16

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15/07/2019

Resolutions

View PDF (2 pages)

14/05/2019

Auditor's resignation

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03/04/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

29/11/2018

Notification of a person with significant control statement

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29/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

30/09/2018

Auditor's resignation

View PDF (1 pages)

26/06/2018

Resolutions

View PDF (2 pages)

16/05/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

20/03/2018

Auditor's resignation

View PDF (1 pages)

15/03/2018

Auditor's resignation

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

29/11/2017

Registered office address changed from Unit 2, 12 Times Court Retreat Road Richmond TW9 1AF England to 12 Times Court Retreat Road Richmond Surrey TW9 1AF on 2017-11-29

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03/07/2017

Resolutions

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16/05/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

16/05/2017

Statement of capital following an allotment of shares on 2017-05-11

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12/04/2017

Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF United Kingdom to Unit 2, 12 Times Court Retreat Road Richmond TW9 1AF on 2017-04-12

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10/04/2017

Registered office address changed from Unit 2, Times Court Retreat Road Richmond TW9 1AF England to 12 Times Court Retreat Road Richmond TW9 1AF on 2017-04-10

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10/04/2017

Registered office address changed from Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to Unit 2, Times Court Retreat Road Richmond TW9 1AF on 2017-04-10

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24/11/2016

Confirmation statement made on 2016-11-16 with updates

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10/10/2016

Statement of capital following an allotment of shares on 2016-10-06

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29/07/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

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18/07/2016

Appointment of Dr William James as a director on 2016-07-15

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15/07/2016

Termination of appointment of Cary Allen Depel as a director on 2016-07-15

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14/06/2016

Resolutions

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14/06/2016

Balance Sheet

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14/06/2016

Re-registration of Memorandum and Articles

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14/06/2016

Auditor's report

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14/06/2016

Auditor's statement

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14/06/2016

Certificate of re-registration from Private to Public Limited Company

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14/06/2016

Resolutions

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14/06/2016

Re-registration from a private company to a public company

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01/06/2016

Statement of capital following an allotment of shares on 2016-05-18

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01/06/2016

Sub-division of shares on 2016-05-18

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25/04/2016

Registered office address changed from Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2016-04-25

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25/04/2016

Registered office address changed from 5 Fleet Place London EC4M 7rd England to Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2016-04-25

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25/04/2016

Appointment of Mrs Barbara Spurrier as a secretary on 2016-04-01

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17/11/2015

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CFPRO COSEC LIMITED	Corporate Secretary	06/12/2023 - 30/09/2025	10
Mr. Richard Hartheimer	Director	17/11/2015 - 29/11/2024	1
Pitman, Christopher Nigel	Director	28/04/2021 - Present	5
James, William Borden	Director	15/07/2016 - 31/03/2026	6
Spurrier, Barbara	Secretary	01/04/2016 - 06/12/2023	-

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

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BOSTON INTERNATIONAL HOLDINGS PLC

BOSTON INTERNATIONAL HOLDINGS PLC is an(a) Active company incorporated on 17/11/2015 with the registered office located at 2 Danemere Street, London SW15 1LT. There are currently 3 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 INTERNATIONAL HOLDINGS PLC?

BOSTON INTERNATIONAL HOLDINGS PLC is currently Active. It was registered on 17/11/2015 .

Where is BOSTON INTERNATIONAL HOLDINGS PLC located?

BOSTON INTERNATIONAL HOLDINGS PLC is registered at 2 Danemere Street, London SW15 1LT.

What does BOSTON INTERNATIONAL HOLDINGS PLC do?

BOSTON INTERNATIONAL HOLDINGS PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOSTON INTERNATIONAL HOLDINGS PLC?

The latest filing was on 10/04/2026: Termination of appointment of William Borden James as a director on 2026-03-31.