BOSTON PIZZA COMPANY LIMITED

Key Data

Status

Active

Company No.

03683501

Incorporation date

15/12/1998

Size

Dormant

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1998)

19/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (5 pages)

09/12/2025

Director's details changed for Mr Zulfiker Abdulmohamed Keswani on 2025-12-01

View PDF (2 pages)

09/12/2025

Change of details for Mr Zulfikarali Keswani as a person with significant control on 2025-12-01

View PDF (2 pages)

27/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/12/2024

Registered office address changed from Linwood House Gayhurst Road Little Linford Buckinghamshire MK19 7EB United Kingdom to 2 West Burrowfield Welwyn Garden City Hertfordshire AL7 4TW on 2024-12-20

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

23/06/2024

Director's details changed for Mr Zulfiker Abdulmohamed Keswani on 2024-06-18

View PDF (2 pages)

21/06/2024

Registered office address changed from Littlemead Hollingdon Buckinghamshire LU7 0DN to Linwood House Gayhurst Road Little Linford Buckinghamshire MK19 7EB on 2024-06-21

View PDF (1 pages)

21/06/2024

Change of details for Mr Zulfikar Keswani as a person with significant control on 2024-06-18

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

01/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

04/01/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

15/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

20/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

04/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

26/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

30/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

17/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

24/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

24/12/2015

Registered office address changed from 92/94 High Street Stony Stratford Milton Keynes MK11 1AH to Littlemead Hollingdon Buckinghamshire LU7 0DN on 2015-12-24

View PDF (1 pages)

23/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/05/2015

Registered office address changed from C/O B2B 82-84 High Street Stony Stratford Milton Keynes MK11 1AH to 92/94 High Street Stony Stratford Milton Keynes MK11 1AH on 2015-05-28

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (3 pages)

29/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

10/04/2014

Registered office address changed from 94 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH on 2014-04-10

View PDF (1 pages)

27/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (3 pages)

12/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (3 pages)

08/11/2012

Termination of appointment of Riaz Keswani as a director

View PDF (1 pages)

08/11/2012

Appointment of Mr Zulfiker Keswani as a director

View PDF (2 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (3 pages)

02/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

02/08/2011

Termination of appointment of Mairead Keswani as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Jacqui Macknight as a secretary

View PDF (1 pages)

02/08/2011

Appointment of Mr Riaz Shaun Keswani as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Zulfiker Keswani as a secretary

View PDF (1 pages)

30/06/2011

Appointment of Mrs Jacqui Macknight as a secretary

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

15/12/2010

Register inspection address has been changed

View PDF (1 pages)

12/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

16/03/2010

Annual return made up to 2009-12-05

View PDF (14 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

23/04/2009

Appointment terminated director zulfiker keswani

View PDF (1 pages)

23/04/2009

Director appointed mairead keswani

View PDF (1 pages)

23/02/2009

Return made up to 15/12/08; full list of members

View PDF (10 pages)

16/02/2009

Appointment terminated director mairead keswani

View PDF (1 pages)

17/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

20/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

23/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

18/01/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

13/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

08/03/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

06/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

14/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

16/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

17/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

10/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

30/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

30/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

17/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

17/01/2002

Registered office changed on 17/01/02 from: 70A high street stony stratford milton keynes

View PDF (1 pages)

18/12/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

16/02/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

21/04/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

09/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

15/12/1998

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
-
-
0.00
2.00
-

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
Keswani, Mairead	Director	15/12/1998 - 01/12/2008	3
Keswani, Mairead	Director	01/03/2009 - 02/08/2011	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/12/1998 - 15/12/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/12/1998 - 15/12/1998	36021
Keswani, Zulfiker Abdulmohamed	Director	15/12/1998 - 01/03/2009	3

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

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Silviculture and other forestry activities

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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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No. of employees:

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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Description

About BOSTON PIZZA COMPANY LIMITED

BOSTON PIZZA COMPANY LIMITED is an(a) Active company incorporated on 15/12/1998 with the registered office located at 2 West Burrowfield, Welwyn Garden City, Hertfordshire AL7 4TW. There is currently 1 active director 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 PIZZA COMPANY LIMITED?

BOSTON PIZZA COMPANY LIMITED is currently Active. It was registered on 15/12/1998 .

Where is BOSTON PIZZA COMPANY LIMITED located?

BOSTON PIZZA COMPANY LIMITED is registered at 2 West Burrowfield, Welwyn Garden City, Hertfordshire AL7 4TW.

What does BOSTON PIZZA COMPANY LIMITED do?

BOSTON PIZZA COMPANY LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for BOSTON PIZZA COMPANY LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-15 with updates.