BOSTON RE LTD

Key Data

Status

Liquidation

Company No.

08724386

Incorporation date

09/10/2013

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2013)

19/11/2025

Liquidators' statement of receipts and payments to 2025-09-22

View PDF (19 pages)

20/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

22/10/2024

Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB

View PDF (3 pages)

04/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2024

Declaration of solvency

View PDF (5 pages)

04/10/2024

Resolutions

View PDF (1 pages)

04/10/2024

Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 30 Finsbury Square London EC2A 1AG on 2024-10-04

View PDF (3 pages)

19/09/2024

Statement of capital following an allotment of shares on 2024-09-19

View PDF (3 pages)

19/09/2024

Statement by Directors

View PDF (1 pages)

19/09/2024

Statement of capital on 2024-09-19

View PDF (3 pages)

19/09/2024

Resolutions

View PDF (1 pages)

19/09/2024

Solvency Statement dated 19/09/24

View PDF (1 pages)

26/07/2024

Appointment of Mr Kevin Paul O'connor as a director on 2024-07-18

View PDF (2 pages)

26/07/2024

Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18

View PDF (1 pages)

26/06/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

30/10/2023

Change of details for Arena Capital Partners Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

13/07/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

14/10/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (4 pages)

13/10/2022

Change of details for Arena Capital Partners Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

14/09/2022

Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 2022-09-14

View PDF (2 pages)

30/08/2022

Full accounts made up to 2021-06-30

View PDF (23 pages)

12/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (4 pages)

11/08/2021

Termination of appointment of Barry Vincent Corcoran as a director on 2021-07-29

View PDF (1 pages)

11/08/2021

Termination of appointment of Ian Derek Greer as a director on 2021-07-29

View PDF (1 pages)

11/08/2021

Registered office address changed from Guild Chambers Winckley Square Preston Lancashire PR1 3JJ England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 2021-08-11

View PDF (1 pages)

10/08/2021

Appointment of Mr Luke James Brandon Roberts as a director on 2021-07-29

View PDF (2 pages)

10/08/2021

Appointment of Mr Neil Anthony Wood as a director on 2021-07-29

View PDF (2 pages)

28/06/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

23/11/2020

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

View PDF (9 pages)

19/11/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (4 pages)

09/06/2020

Termination of appointment of Thomas Alan Costello as a director on 2020-06-03

View PDF (1 pages)

18/02/2020

Director's details changed for Mr Thomas Costello on 2020-02-01

View PDF (2 pages)

17/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 pages)

17/10/2019

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

View PDF (9 pages)

16/10/2019

Notification of Arena Capital Partners Limited as a person with significant control on 2017-12-15

View PDF (2 pages)

16/10/2019

Cessation of Mark Neil Parkes as a person with significant control on 2019-09-01

View PDF (1 pages)

28/12/2018

Termination of appointment of Adam Winston Sumner as a director on 2018-12-14

View PDF (1 pages)

28/12/2018

Termination of appointment of Mark Neil Parkes as a director on 2018-12-14

View PDF (1 pages)

17/12/2018

Appointment of Mr Ian Derek Greer as a director on 2018-12-14

View PDF (2 pages)

17/12/2018

Appointment of Mr Barry Vincent Corcoran as a director on 2018-12-14

View PDF (2 pages)

17/12/2018

Appointment of Mr Thomas Costello as a director on 2018-12-14

View PDF (2 pages)

17/12/2018

Registered office address changed from Norwood House Norwood Beverley HU17 9ET England to Guild Chambers Winckley Square Preston Lancashire PR1 3JJ on 2018-12-17

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (14 pages)

23/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

26/09/2017

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

View PDF (14 pages)

25/11/2016

Termination of appointment of John Gilbert Hudson as a director on 2016-11-24

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

17/10/2016

Registered office address changed from 1-3 Wood Lane Mews Beverley East Yorkshire HU17 8DA to Norwood House Norwood Beverley HU17 9ET on 2016-10-17

View PDF (1 pages)

06/10/2016

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

View PDF (14 pages)

14/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

12/06/2015

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

View PDF (5 pages)

19/12/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

17/06/2014

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

09/10/2013

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£96,077.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

09/10/2024

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

29/06/2023

Next due on

26/09/2024

See more events →

Financial Ratios

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

2021
3
71.59K
-
0.00
96.08K
-

2021
3
71.59K
-
0.00
96.08K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

71.59K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.08K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About BOSTON RE LTD

BOSTON RE LTD is an(a) Liquidation company incorporated on 09/10/2013 with the registered office located at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON RE LTD?

BOSTON RE LTD is currently Liquidation. It was registered on 09/10/2013 .

Where is BOSTON RE LTD located?

BOSTON RE LTD is registered at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB.

What does BOSTON RE LTD do?

BOSTON RE LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does BOSTON RE LTD have?

BOSTON RE LTD had 3 employees in 2021.

What is the latest filing for BOSTON RE LTD?

The latest filing was on 19/11/2025: Liquidators' statement of receipts and payments to 2025-09-22.