BOSTON ROSE LIMITED

Key Data

Status

Active

Company No.

05727737

Incorporation date

02/03/2006

Size

Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2006)

04/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

23/09/2025

Director's details changed for Mr Dominic Richard Smith on 2025-09-01

View PDF (2 pages)

27/08/2025

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

View PDF (7 pages)

30/09/2024

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

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08/03/2024

Satisfaction of charge 1 in full

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05/03/2024

Confirmation statement made on 2024-03-02 with no updates

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19/01/2024

Registration of charge 057277370002, created on 2024-01-17

View PDF (15 pages)

21/09/2023

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

View PDF (8 pages)

21/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

08/08/2022

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

View PDF (8 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (8 pages)

02/06/2021

Termination of appointment of Jonathan Bolitho Edwards as a director on 2021-05-31

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

07/12/2020

Audited abridged accounts made up to 2019-12-31

View PDF (8 pages)

08/09/2020

Termination of appointment of Jay Kirk Brooks as a director on 2020-07-31

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

02/03/2020

Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ to Bristol North Baths Gloucester Road Bishopston Bristol BS7 8BN on 2020-03-02

View PDF (1 pages)

02/10/2019

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

View PDF (6 pages)

04/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

03/07/2018

Appointment of Mr Andrew Mark Dodge as a secretary on 2018-06-29

View PDF (2 pages)

03/07/2018

Termination of appointment of Andrew Richard Yeo as a director on 2018-06-29

View PDF (1 pages)

03/07/2018

Termination of appointment of Andrew Richard Yeo as a secretary on 2018-06-29

View PDF (1 pages)

22/05/2018

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

View PDF (5 pages)

05/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

30/05/2017

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

View PDF (5 pages)

03/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

13/01/2017

Director's details changed for Mr Daniel Nikolas Smith on 2016-03-24

View PDF (2 pages)

13/01/2017

Director's details changed for Mr Adam James Smith on 2016-03-24

View PDF (2 pages)

05/01/2017

Appointment of Mr James Alastair Hodkinson as a director on 2017-01-01

View PDF (2 pages)

05/01/2017

Appointment of Mr Jonathan Bolitho Edwards as a director on 2017-01-01

View PDF (2 pages)

05/01/2017

Appointment of Mr Andrew Richard Yeo as a director on 2017-01-01

View PDF (2 pages)

31/08/2016

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

View PDF (7 pages)

29/03/2016

Termination of appointment of Daniel Nikolas Smith as a secretary on 2016-03-24

View PDF (1 pages)

29/03/2016

Appointment of Mr Andrew Richard Yeo as a secretary on 2016-03-24

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

15/06/2015

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

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

09/03/2015

Registered office address changed from 2Nd Floor Clifton Heights Triangle West Bristol BS8 1EJ to Clifton Heights Triangle West Bristol BS8 1EJ on 2015-03-09

View PDF (1 pages)

02/06/2014

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

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

09/01/2014

Appointment of Mr Jay Kirk Brooks as a director

View PDF (2 pages)

16/07/2013

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

View PDF (6 pages)

20/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

19/03/2013

Director's details changed for Mr Dominic Richard Smith on 2013-01-01

View PDF (2 pages)

19/03/2013

Secretary's details changed for Mr Daniel Nikolas Smith on 2013-01-01

View PDF (1 pages)

19/03/2013

Director's details changed for Mr Daniel Nikolas Smith on 2013-01-01

View PDF (2 pages)

19/03/2013

Director's details changed for Mr Adam James Smith on 2013-01-01

View PDF (2 pages)

17/09/2012

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

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

22/03/2012

Registered office address changed from 13 King Street Richmond upon Thames Surrey TW9 1ND on 2012-03-22

View PDF (1 pages)

22/03/2012

Director's details changed for Mr Dominic Richard Smith on 2011-09-01

View PDF (2 pages)

22/03/2012

Termination of appointment of Robert Tillett as a director

View PDF (1 pages)

05/10/2011

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

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (7 pages)

04/10/2010

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

View PDF (6 pages)

10/06/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Mr Robert Edward Tillett on 2010-01-01

View PDF (2 pages)

11/10/2009

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

View PDF (6 pages)

10/09/2009

Particulars of a mortgage or charge / charge no: 1

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29/05/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

13/10/2008

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

View PDF (6 pages)

01/05/2008

Return made up to 02/03/08; full list of members

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01/05/2008

Director's change of particulars / robert tillett / 15/02/2008

View PDF (2 pages)

01/05/2008

Director and secretary's change of particulars / daniel smith / 01/10/2007

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01/05/2008

Director's change of particulars / dominic smith / 01/11/2007

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01/05/2008

Director's change of particulars / adam smith / 01/10/2007

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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21/05/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

New director appointed

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21/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

Registered office changed on 21/05/07 from: clifton heights triangle west clifton bristol BS8 1EJ

View PDF (1 pages)

21/05/2007

Ad 01/06/06--------- £ si 1@1

View PDF (2 pages)

21/05/2007

Return made up to 02/03/07; full list of members

View PDF (6 pages)

21/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

05/07/2006

Registered office changed on 05/07/06 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

02/03/2006

Incorporation

View PDF (14 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

02/03/2027

Last change occurred

31/12/2024

Accounts

Small

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
4
98.40K
-
0.00
334.05K
-

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
Mr Dominic Richard Smith	Director	01/06/2006 - Present	27
Thomas, Howard	Nominee Secretary	02/03/2006 - 01/06/2006	3157
Tester, William Andrew Joseph	Nominee Director	02/03/2006 - 01/06/2006	5139
Tillett, Robert Edward	Director	01/06/2006 - 30/12/2011	37
Smith, Daniel Nikolas	Secretary	01/06/2006 - 24/03/2016	2

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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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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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 ROSE LIMITED

BOSTON ROSE LIMITED is an(a) Active company incorporated on 02/03/2006 with the registered office located at Bristol North Baths Gloucester Road, Bishopston, Bristol BS7 8BN. There are currently 5 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 ROSE LIMITED?

BOSTON ROSE LIMITED is currently Active. It was registered on 02/03/2006 .

Where is BOSTON ROSE LIMITED located?

BOSTON ROSE LIMITED is registered at Bristol North Baths Gloucester Road, Bishopston, Bristol BS7 8BN.

What does BOSTON ROSE LIMITED do?

BOSTON ROSE LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BOSTON ROSE LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-02 with no updates.