BOSTON RENEWABLES LIMITED

Key Data

Status

Active

Company No.

07468469

Incorporation date

14/12/2010

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2010)

31/03/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/01/2025

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

08/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/03/2024

Statement of capital following an allotment of shares on 2024-02-07

View PDF (6 pages)

07/03/2024

Change of share class name or designation

View PDF (2 pages)

07/03/2024

Resolutions

View PDF (6 pages)

07/03/2024

Memorandum and Articles of Association

View PDF (35 pages)

07/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2023-12-14 with updates

View PDF (5 pages)

12/12/2023

Memorandum and Articles of Association

View PDF (21 pages)

12/12/2023

Resolutions

View PDF (5 pages)

12/12/2023

Sub-division of shares on 2023-11-30

View PDF (4 pages)

11/12/2023

Change of share class name or designation

View PDF (2 pages)

06/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/12/2023

Cessation of Bostonair Group Limited as a person with significant control on 2023-11-30

View PDF (1 pages)

04/12/2023

Notification of Salar Ventures Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

29/09/2023

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

View PDF (8 pages)

28/02/2023

Notification of Bostonair Group Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

28/02/2023

Cessation of Boston Energy Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

28/02/2023

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

15/09/2022

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

View PDF (8 pages)

12/04/2022

Second filing of the annual return made up to 2015-12-14

View PDF (20 pages)

02/02/2022

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

28/09/2021

Statement of capital following an allotment of shares on 2011-02-01

View PDF (4 pages)

27/09/2021

Notification of Boston Energy Limited as a person with significant control on 2019-12-31

View PDF (4 pages)

27/09/2021

Cessation of Mark Neil Parkes as a person with significant control on 2016-04-06

View PDF (3 pages)

27/09/2021

Cessation of Bostonair Group Limited as a person with significant control on 2019-12-31

View PDF (0 pages)

20/09/2021

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

View PDF (8 pages)

17/09/2021

Second filing of Confirmation Statement dated 2018-12-14

View PDF (4 pages)

17/09/2021

Second filing of Confirmation Statement dated 2020-12-14

View PDF (4 pages)

17/09/2021

Second filing of Confirmation Statement dated 2016-12-14

View PDF (9 pages)

05/03/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (4 pages)

22/09/2020

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

View PDF (8 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

24/09/2019

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

View PDF (8 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

23/12/2016

14/12/16 Statement of Capital gbp 120

View PDF (6 pages)

26/10/2016

Registered office address changed from , 1 Wood Lane Mews, Beverley, North Humberside, HU17 8DA to Norwood House Norwood Beverley HU17 9ET on 2016-10-26

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (6 pages)

31/07/2015

Memorandum and Articles of Association

View PDF (22 pages)

22/07/2015

Resolutions

View PDF (8 pages)

22/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/07/2015

Change of share class name or designation

View PDF (2 pages)

12/06/2015

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

View PDF (7 pages)

06/02/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

14/08/2014

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

View PDF (7 pages)

18/07/2014

Registration of charge 074684690001, created on 2014-07-17

View PDF (23 pages)

20/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

01/10/2013

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

View PDF (7 pages)

05/06/2013

Certificate of change of name

View PDF (3 pages)

28/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

25/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (4 pages)

08/06/2012

Appointment of Mr Mark Parkes as a director

View PDF (2 pages)

08/06/2012

Appointment of Mr Adam Sumner as a director

View PDF (2 pages)

08/06/2012

Registered office address changed from , Unit 13 the Maltings, Castlegate, Malton, North Yorkshire, YO17 7DP, United Kingdom on 2012-06-08

View PDF (1 pages)

01/06/2012

Termination of appointment of Nigel Wheatley as a director

View PDF (1 pages)

01/06/2012

Termination of appointment of Mark Bramhall as a director

View PDF (1 pages)

01/06/2012

Termination of appointment of Patrick Cuddy as a director

View PDF (1 pages)

01/06/2012

Termination of appointment of Richard Blenkharn as a director

View PDF (1 pages)

22/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/01/2012

Director's details changed for Mr Nigel Paul Wheatley on 2011-12-14

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (6 pages)

23/12/2011

Registered office address changed from , the Maltings Malton, YO17 7DP, England on 2011-12-23

View PDF (1 pages)

23/12/2011

Director's details changed for Mr John Gilbert Hudson on 2011-12-14

View PDF (2 pages)

23/12/2011

Director's details changed for Mr Richard Alexander Blenkharn on 2011-12-14

View PDF (2 pages)

23/12/2011

Director's details changed for Mr Patrick Cuddy on 2011-12-14

View PDF (2 pages)

23/12/2011

Director's details changed for Mr Mark Richard Bramhall on 2011-12-14

View PDF (2 pages)

01/03/2011

Appointment of Mr Nigel Paul Wheatley as a director

View PDF (2 pages)

14/12/2010

Incorporation

View PDF (23 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

14/12/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Parkes, Mark	Director	07/06/2012 - Present	2
Sumner, Adam	Director	07/06/2012 - Present	-
Blenkharn, Richard Alexander	Director	14/12/2010 - 31/05/2012	5
Mr Mark Richard Bramhall	Director	14/12/2010 - 31/05/2012	6
Mr Nigel Paul Wheatley	Director	01/02/2011 - 31/05/2012	3

Persons with Significant Control

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

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Description

About BOSTON RENEWABLES LIMITED

BOSTON RENEWABLES LIMITED is an(a) Active company incorporated on 14/12/2010 with the registered office located at Norwood House, Norwood, Beverley HU17 9ET. 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 RENEWABLES LIMITED?

BOSTON RENEWABLES LIMITED is currently Active. It was registered on 14/12/2010 .

Where is BOSTON RENEWABLES LIMITED located?

BOSTON RENEWABLES LIMITED is registered at Norwood House, Norwood, Beverley HU17 9ET.

What does BOSTON RENEWABLES LIMITED do?

BOSTON RENEWABLES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BOSTON RENEWABLES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2025-12-14 with no updates.