BOSTON SEMI EQUIPMENT EUROPE LTD.

Key Data

Status

Active

Company No.

05287198

Incorporation date

15/11/2004

Size

Total Exemption Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2004)

07/04/2026

Registered office address changed from 21 York Road Ground Floor Maidenhead Berkshire SL6 1SQ England to 23 Bissley Drive Maidenhead Berkshire SL6 3UX on 2026-04-07

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

31/10/2025

Appointment of Mr Colin Patrick Scholefield as a director on 2025-10-30

View PDF (2 pages)

31/10/2025

Termination of appointment of Gary Michael Romano as a secretary on 2025-10-30

View PDF (1 pages)

31/10/2025

Appointment of Mr Colin Patrick Scholefield as a secretary on 2025-10-30

View PDF (2 pages)

31/10/2025

Termination of appointment of Gary Michael Romano as a director on 2025-10-30

View PDF (1 pages)

26/08/2025

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

View PDF (4 pages)

19/12/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (4 pages)

21/12/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

11/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

20/12/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

22/12/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

18/01/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

10/12/2020

Registered office address changed from C/O Philips Solicitors Town Gate 38 London Street Basingstoke Hampshire RG21 7NY England to 21 York Road Ground Floor Maidenhead Berkshire SL6 1SQ on 2020-12-10

View PDF (1 pages)

04/06/2020

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

View PDF (4 pages)

20/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

28/09/2019

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

View PDF (4 pages)

26/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

11/10/2018

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

View PDF (4 pages)

04/01/2018

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

27/09/2017

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

View PDF (4 pages)

29/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (6 pages)

20/07/2016

Appointment of Mr Gary Michael Romano as a director on 2016-07-01

View PDF (2 pages)

19/07/2016

Termination of appointment of Bryan John Banish as a director on 2016-07-01

View PDF (1 pages)

19/07/2016

Termination of appointment of Bryan John Banish as a secretary on 2016-07-01

View PDF (1 pages)

19/07/2016

Appointment of Mr Gary Michael Romano as a secretary on 2016-07-01

View PDF (2 pages)

18/07/2016

Registered office address changed from Waterside Frog Lane Mapledurwell Basingstoke Hants RG25 2JR to C/O Philips Solicitors Town Gate 38 London Street Basingstoke Hampshire RG21 7NY on 2016-07-18

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (3 pages)

28/09/2015

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

View PDF (8 pages)

27/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (3 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

19/09/2014

Certificate of change of name

View PDF (3 pages)

19/09/2014

Change of name notice

View PDF (2 pages)

18/09/2014

Appointment of Mr Bryan John Banish as a director on 2014-06-13

View PDF (2 pages)

18/09/2014

Termination of appointment of Ronald Johannes Maassen as a director on 2014-06-13

View PDF (1 pages)

18/09/2014

Appointment of Mr Bryan John Banish as a secretary on 2014-06-13

View PDF (2 pages)

18/09/2014

Termination of appointment of Ronald Johannes Maassen as a secretary on 2014-06-13

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

19/04/2013

Secretary's details changed for Mr Ronald James Maassen on 2013-02-28

View PDF (1 pages)

17/04/2013

Appointment of Mr Ronald James Maassen as a secretary

View PDF (2 pages)

16/04/2013

Termination of appointment of Jacqueline Donovan as a secretary

View PDF (1 pages)

16/04/2013

Termination of appointment of Noel Donovan as a director

View PDF (1 pages)

04/04/2013

Director's details changed for Ronald Johannes Maassen on 2013-04-04

View PDF (2 pages)

22/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

27/09/2012

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

View PDF (4 pages)

12/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

20/12/2010

Termination of appointment of Noel Donovan as a secretary

View PDF (1 pages)

10/12/2010

Secretary's details changed for Mrs Jacqueline Donovan on 2009-12-01

View PDF (2 pages)

04/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

20/07/2010

Appointment of Mrs Jacqueline Donovan as a secretary

View PDF (1 pages)

25/01/2010

Secretary's details changed for Noel Christopher Donovan on 2009-11-30

View PDF (1 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Ronald Johannes Maassen on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for Noel Christopher Donovan on 2009-12-17

View PDF (2 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

22/01/2009

Return made up to 15/11/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

07/01/2008

Return made up to 15/11/07; full list of members

View PDF (7 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

17/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

10/07/2007

Registered office changed on 10/07/07 from: unit 4, farnborough business centre, eelmoor road farnborough hampshire GU14 7XA

View PDF (1 pages)

21/12/2006

Return made up to 15/11/06; full list of members

View PDF (7 pages)

27/09/2006

Memorandum and Articles of Association

View PDF (18 pages)

20/09/2006

Certificate of change of name

View PDF (2 pages)

19/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

21/12/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

22/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

Director resigned

View PDF (1 pages)

17/01/2005

Registered office changed on 17/01/05 from: 34 fennel close, chineham basingstoke hampshire RG24 8XF

View PDF (1 pages)

15/11/2004

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+15.33 % *

* during past year

Cash in Bank

£24,129.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

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

See more events →

Financial Ratios

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

2021
4
398.10K
-
0.00
20.92K
-

2022
4
448.81K
-
0.00
24.13K
-

2022
4
448.81K
-
0.00
24.13K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

448.81K £12.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.13K £15.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donovan, Noel Christopher	Director	15/11/2004 - 15/03/2013	4
Romano, Gary Michael	Secretary	01/07/2016 - 30/10/2025	-
Banish, Bryan John	Secretary	13/06/2014 - 01/07/2016	-
Donovan, Jacqueline	Secretary	30/11/2009 - 28/02/2013	-
Donovan, Noel Christopher	Secretary	15/11/2004 - 01/12/2009	-

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About BOSTON SEMI EQUIPMENT EUROPE LTD.

BOSTON SEMI EQUIPMENT EUROPE LTD. is an(a) Active company incorporated on 15/11/2004 with the registered office located at 23 Bissley Drive, Maidenhead, Berkshire SL6 3UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON SEMI EQUIPMENT EUROPE LTD.?

BOSTON SEMI EQUIPMENT EUROPE LTD. is currently Active. It was registered on 15/11/2004 .

Where is BOSTON SEMI EQUIPMENT EUROPE LTD. located?

BOSTON SEMI EQUIPMENT EUROPE LTD. is registered at 23 Bissley Drive, Maidenhead, Berkshire SL6 3UX.

What does BOSTON SEMI EQUIPMENT EUROPE LTD. do?

BOSTON SEMI EQUIPMENT EUROPE LTD. operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

How many employees does BOSTON SEMI EQUIPMENT EUROPE LTD. have?

BOSTON SEMI EQUIPMENT EUROPE LTD. had 4 employees in 2022.

What is the latest filing for BOSTON SEMI EQUIPMENT EUROPE LTD.?

The latest filing was on 07/04/2026: Registered office address changed from 21 York Road Ground Floor Maidenhead Berkshire SL6 1SQ England to 23 Bissley Drive Maidenhead Berkshire SL6 3UX on 2026-04-07.