BOSTON REGISTRARS AND NOMINEES LIMITED

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BOSTON REGISTRARS AND NOMINEES LIMITED

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Key Data

Status

Active

Company No.

00525433

Incorporation date

06/11/1953

Size

Micro Entity

Contacts

Registered address

Registered address

5th Floor, 3 Dorset Rise, London EC4Y 8ENCopy
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Latest events (Record since 06/11/1953)
dot icon24/06/2025
Micro company accounts made up to 2025-03-31
dot icon15/05/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon03/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon12/06/2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 5th Floor, 3 Dorset Rise London EC4Y 8EN on 2024-06-12
dot icon15/05/2024
Confirmation statement made on 2024-05-03 with no updates
dot icon20/10/2023
Accounts for a dormant company made up to 2023-03-31
dot icon23/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon18/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon25/05/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon07/10/2021
Accounts for a dormant company made up to 2021-03-31
dot icon10/05/2021
Confirmation statement made on 2021-05-03 with updates
dot icon22/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon05/10/2020
Notification of Mark Simon Bailey as a person with significant control on 2020-09-30
dot icon05/10/2020
Cessation of Jonathan Warren Prevezer as a person with significant control on 2020-09-30
dot icon05/10/2020
Termination of appointment of Jonathan Warren Prevezer as a director on 2020-09-30
dot icon11/05/2020
Confirmation statement made on 2020-05-03 with no updates
dot icon11/06/2019
Accounts for a dormant company made up to 2019-03-31
dot icon04/06/2019
Confirmation statement made on 2019-05-03 with no updates
dot icon08/10/2018
Accounts for a dormant company made up to 2018-03-31
dot icon14/05/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon13/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon22/05/2017
Confirmation statement made on 2017-05-03 with updates
dot icon09/06/2016
Accounts for a dormant company made up to 2016-03-31
dot icon16/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon20/10/2015
Accounts for a dormant company made up to 2015-03-31
dot icon15/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon15/05/2015
Director's details changed for Mr Mark Simon Bailey on 2015-05-03
dot icon15/05/2015
Director's details changed for Mr Jonathan Warren Prevezer on 2015-05-03
dot icon27/04/2015
Director's details changed for Mr Stephen Simou on 2015-04-17
dot icon27/04/2015
Secretary's details changed for Mr Stephen Simou on 2015-04-17
dot icon17/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon20/10/2014
Termination of appointment of David Howard Rodney as a director on 2014-09-30
dot icon27/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon21/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon17/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon19/06/2012
Accounts for a dormant company made up to 2012-03-31
dot icon10/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon14/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon06/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon05/05/2011
Director's details changed for David Howard Rodney on 2010-05-04
dot icon07/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon07/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon07/05/2010
Director's details changed for David Howard Rodney on 2009-10-01
dot icon07/05/2010
Director's details changed for Mark Simon Bailey on 2009-10-01
dot icon07/05/2010
Director's details changed for Mr Jonathan Warren Prevezer on 2009-10-01
dot icon01/07/2009
Total exemption full accounts made up to 2009-03-31
dot icon17/06/2009
Return made up to 03/05/09; full list of members
dot icon04/08/2008
Return made up to 03/05/08; full list of members
dot icon01/08/2008
Director's change of particulars / jonathan prevezer / 01/05/2008
dot icon15/05/2008
Total exemption full accounts made up to 2008-03-31
dot icon07/11/2007
Director resigned
dot icon23/05/2007
Accounts for a dormant company made up to 2007-03-31
dot icon16/05/2007
Return made up to 03/05/07; no change of members
dot icon13/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon13/06/2006
Return made up to 03/05/06; full list of members
dot icon01/06/2006
Secretary resigned;director resigned
dot icon01/06/2006
New secretary appointed
dot icon01/06/2006
New director appointed
dot icon29/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon20/10/2005
Secretary resigned;director resigned
dot icon20/10/2005
New secretary appointed;new director appointed
dot icon17/05/2005
Return made up to 03/05/05; full list of members
dot icon17/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon26/08/2004
New director appointed
dot icon26/08/2004
Director resigned
dot icon28/05/2004
Return made up to 03/05/04; full list of members
dot icon29/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon15/05/2003
Return made up to 03/05/03; full list of members
dot icon07/01/2003
New director appointed
dot icon07/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon21/05/2002
Return made up to 03/05/02; full list of members
dot icon16/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon16/05/2001
Return made up to 03/05/01; full list of members
dot icon20/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon24/05/2000
Return made up to 03/05/00; full list of members
dot icon01/07/1999
Director resigned
dot icon11/05/1999
Return made up to 03/05/99; no change of members
dot icon05/05/1999
Full accounts made up to 1999-03-31
dot icon30/11/1998
Full accounts made up to 1998-03-31
dot icon09/06/1998
Return made up to 03/05/98; no change of members
dot icon13/10/1997
Full accounts made up to 1997-03-31
dot icon12/05/1997
Return made up to 03/05/97; full list of members
dot icon08/09/1996
Full accounts made up to 1996-03-31
dot icon18/06/1996
Return made up to 03/05/96; full list of members
dot icon02/01/1996
Accounts for a small company made up to 1995-03-31
dot icon20/06/1995
Return made up to 03/05/95; no change of members
dot icon15/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/07/1994
Return made up to 03/05/94; no change of members
dot icon26/10/1993
Full accounts made up to 1993-03-31
dot icon05/07/1993
Return made up to 03/05/93; full list of members
dot icon29/10/1992
Secretary resigned;new secretary appointed
dot icon29/10/1992
New director appointed
dot icon29/10/1992
New director appointed
dot icon29/10/1992
New director appointed
dot icon29/10/1992
Director's particulars changed
dot icon23/10/1992
Full accounts made up to 1992-03-31
dot icon03/06/1992
Return made up to 03/05/92; no change of members
dot icon07/11/1991
Full accounts made up to 1991-03-31
dot icon22/10/1991
Resolutions
dot icon22/10/1991
Resolutions
dot icon22/10/1991
Resolutions
dot icon21/10/1991
Return made up to 03/05/91; no change of members
dot icon15/01/1991
Return made up to 04/12/90; full list of members
dot icon15/01/1991
Full accounts made up to 1990-03-31
dot icon17/10/1989
Director resigned
dot icon22/05/1989
Return made up to 03/05/89; full list of members
dot icon09/05/1989
Full accounts made up to 1989-03-31
dot icon31/01/1989
Full accounts made up to 1988-03-31
dot icon09/01/1989
Return made up to 10/08/88; full list of members
dot icon05/01/1988
Return made up to 08/05/87; full list of members
dot icon16/04/1987
Full accounts made up to 1987-03-31
dot icon04/04/1987
Full accounts made up to 1986-03-31
dot icon04/04/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/09/1986
Director resigned;new director appointed
dot icon03/04/1959
Certificate of change of name
dot icon06/11/1953
Miscellaneous
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£85.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
85.00
-
0.00
85.00
-
2021
3
85.00
-
0.00
85.00
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

85.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

85.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simou, Stephen
Director
20/12/2002 - Present
11
Rodney, David Howard
Director
12/08/2004 - 30/09/2014
15
Bailey, Mark Simon
Director
03/05/2006 - Present
8
Emanuel, Peter Moss
Director
01/10/1992 - 22/06/1999
4
Charles, Henry Martin
Director
30/09/2005 - 03/05/2006
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOSTON REGISTRARS AND NOMINEES LIMITED

BOSTON REGISTRARS AND NOMINEES LIMITED is an(a) Active company incorporated on 06/11/1953 with the registered office located at 5th Floor, 3 Dorset Rise, London EC4Y 8EN. There are currently 3 active directors 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 REGISTRARS AND NOMINEES LIMITED?

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BOSTON REGISTRARS AND NOMINEES LIMITED is currently Active. It was registered on 06/11/1953 .

Where is BOSTON REGISTRARS AND NOMINEES LIMITED located?

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BOSTON REGISTRARS AND NOMINEES LIMITED is registered at 5th Floor, 3 Dorset Rise, London EC4Y 8EN.

What does BOSTON REGISTRARS AND NOMINEES LIMITED do?

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BOSTON REGISTRARS AND NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BOSTON REGISTRARS AND NOMINEES LIMITED have?

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BOSTON REGISTRARS AND NOMINEES LIMITED had 3 employees in 2021.

What is the latest filing for BOSTON REGISTRARS AND NOMINEES LIMITED?

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The latest filing was on 24/06/2025: Micro company accounts made up to 2025-03-31.