BOSTON NOMINEES LIMITED

Key Data

Status

Active

Company No.

03760851

Incorporation date

28/04/1999

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

16/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

26/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

12/01/2025

Micro company accounts made up to 2024-04-30

View PDF (9 pages)

11/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

01/12/2023

Micro company accounts made up to 2023-04-30

View PDF (9 pages)

16/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

09/12/2022

Micro company accounts made up to 2022-04-30

View PDF (9 pages)

09/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

16/01/2022

Micro company accounts made up to 2021-04-30

View PDF (9 pages)

01/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

21/08/2020

Micro company accounts made up to 2020-04-30

View PDF (9 pages)

27/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

13/01/2020

Micro company accounts made up to 2019-04-30

View PDF (8 pages)

30/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

05/01/2019

Micro company accounts made up to 2018-04-30

View PDF (7 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

10/01/2018

Micro company accounts made up to 2017-04-30

View PDF (7 pages)

10/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

09/05/2017

Appointment of Mr David Michael Saunders as a director on 2017-05-06

View PDF (2 pages)

13/09/2016

Micro company accounts made up to 2016-04-30

View PDF (7 pages)

05/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

05/05/2016

Appointment of Ms Catherine Ann Smith as a director on 2016-02-10

View PDF (2 pages)

05/05/2016

Appointment of Ms Fiona Ruth Curtis as a director on 2016-02-10

View PDF (2 pages)

05/05/2016

Appointment of Ms Jennifer Susan Grieve as a director on 2016-02-10

View PDF (2 pages)

05/05/2016

Termination of appointment of David Michael Saunders as a director on 2016-02-10

View PDF (1 pages)

10/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

16/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (3 pages)

16/05/2015

Termination of appointment of Fiona Ruth Curtis as a secretary on 2015-03-31

View PDF (1 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (1 pages)

07/05/2014

Certificate of change of name

View PDF (2 pages)

30/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

30/04/2014

Termination of appointment of Andrew Eborn as a director

View PDF (1 pages)

23/04/2014

Resolutions

View PDF (1 pages)

11/04/2014

Change of name notice

View PDF (2 pages)

10/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (7 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

12/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

11/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (1 pages)

10/11/2010

Certificate of change of name

View PDF (2 pages)

10/11/2010

Change of name notice

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

12/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (1 pages)

06/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (3 pages)

06/08/2008

Return made up to 28/04/08; no change of members

View PDF (7 pages)

20/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (2 pages)

20/06/2007

Return made up to 28/04/07; no change of members

View PDF (7 pages)

18/04/2007

Total exemption full accounts made up to 2006-04-30

View PDF (3 pages)

10/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

16/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (3 pages)

10/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

12/04/2005

Total exemption full accounts made up to 2004-04-30

View PDF (3 pages)

11/02/2005

Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (3 pages)

02/02/2005

Secretary's particulars changed

View PDF (1 pages)

02/06/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

19/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (2 pages)

31/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

30/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

07/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

12/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

30/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

16/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

14/06/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

21/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

New director appointed

View PDF (3 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

04/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
1.25K
-
0.00
-
-

2022
1
1.22K
-
0.00
-
-

2023
0
10.34K
-
4.00K
-
-

2023
0
10.34K
-
4.00K
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

10.34K £748.15 % *

Total Assets(GBP)

Turnover(GBP)

4.00K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richards, Tudor	Director	19/05/1999 - 26/04/2001	1
DMCS SECRETARIES LIMITED	Nominee Secretary	28/04/1999 - 28/04/1999	1258
Dmcs Directors Limited	Nominee Director	28/04/1999 - 28/04/1999	1209
Saunders, David Michael	Director	28/04/1999 - 10/02/2016	35
Saunders, David Michael	Director	06/05/2017 - Present	35

Persons with Significant Control

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

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Description

About BOSTON NOMINEES LIMITED

BOSTON NOMINEES LIMITED is an(a) Active company incorporated on 28/04/1999 with the registered office located at Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire HP9 2NR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON NOMINEES LIMITED?

BOSTON NOMINEES LIMITED is currently Active. It was registered on 28/04/1999 .

Where is BOSTON NOMINEES LIMITED located?

BOSTON NOMINEES LIMITED is registered at Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire HP9 2NR.

What does BOSTON NOMINEES LIMITED do?

BOSTON NOMINEES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BOSTON NOMINEES LIMITED?

The latest filing was on 16/01/2026: Micro company accounts made up to 2025-04-30.