BOSTON TOPCO LIMITED

Key Data

Status

Active

Company No.

13180730

Incorporation date

04/02/2021

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2021)

18/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (7 pages)

24/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

27/08/2025

Purchase of own shares.

View PDF (4 pages)

27/08/2025

Purchase of own shares.

View PDF (4 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-07-23

View PDF (7 pages)

05/08/2025

Cancellation of shares. Statement of capital on 2025-07-15

View PDF (8 pages)

05/08/2025

Cancellation of shares. Statement of capital on 2025-07-15

View PDF (8 pages)

04/08/2025

Resolutions

View PDF (4 pages)

04/08/2025

Memorandum and Articles of Association

View PDF (57 pages)

08/07/2025

Registered office address changed from 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom to Coach House 2 Lamport Manor Old Road Lamport, Northampton, West Northampton England NN6 9HF on 2025-07-08

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

21/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

11/09/2024

Director's details changed for Stephen Ashton on 2024-08-23

View PDF (2 pages)

01/08/2024

Termination of appointment of Andrew William Ernest Anthony Jackson-Proes as a director on 2024-07-11

View PDF (1 pages)

02/07/2024

Appointment of Stephen Ashton as a director on 2024-05-28

View PDF (2 pages)

01/07/2024

Appointment of Mr Andrew William Ernest Anthony Jackson-Proes as a director on 2024-05-28

View PDF (2 pages)

05/06/2024

Termination of appointment of Thomas Edward Fitzgerald as a director on 2024-05-30

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (7 pages)

12/02/2024

Registration of charge 131807300002, created on 2024-02-07

View PDF (33 pages)

16/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

21/07/2023

Resolutions

View PDF (1 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-07-11

View PDF (3 pages)

10/07/2023

Satisfaction of charge 131807300001 in full

View PDF (1 pages)

21/04/2023

Registered office address changed from Grange Park Court Roman Way Northampton NN4 5EA England to 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT on 2023-04-21

View PDF (1 pages)

20/02/2023

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

19/02/2023

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

16/02/2023

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

View PDF (3 pages)

15/01/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

23/11/2022

Group of companies' accounts made up to 2022-02-28

View PDF (34 pages)

05/08/2022

Director's details changed for Mr Sidney Holian on 2022-07-10

View PDF (2 pages)

05/08/2022

Director's details changed for Mr Andrew John Kaye on 2022-05-21

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (6 pages)

18/11/2021

Appointment of Mr Adrian John Fawcett as a director on 2021-11-10

View PDF (2 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-11-10

View PDF (3 pages)

11/11/2021

Appointment of Thomas Edward Fitzgerald as a director on 2021-08-02

View PDF (2 pages)

19/05/2021

Statement of capital following an allotment of shares on 2021-04-27

View PDF (3 pages)

18/05/2021

Resolutions

View PDF (2 pages)

18/05/2021

Memorandum and Articles of Association

View PDF (56 pages)

18/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/05/2021

Change of share class name or designation

View PDF (2 pages)

07/05/2021

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Grange Park Court Roman Way Northampton NN4 5EA on 2021-05-07

View PDF (1 pages)

05/05/2021

Change of details for Tpa Capital Llp as a person with significant control on 2021-04-27

View PDF (2 pages)

05/05/2021

Appointment of Mr Sidney Holian as a director on 2021-04-27

View PDF (2 pages)

05/05/2021

Appointment of Mr Andrew John Kaye as a director on 2021-04-27

View PDF (2 pages)

04/05/2021

Registration of charge 131807300001, created on 2021-04-27

View PDF (62 pages)

08/04/2021

Resolutions

View PDF (3 pages)

07/04/2021

Appointment of Gregory Allen as a director on 2021-04-07

View PDF (2 pages)

07/04/2021

Appointment of Mr Ravi Aujla as a director on 2021-04-07

View PDF (2 pages)

07/04/2021

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2021-04-07

View PDF (1 pages)

07/04/2021

Termination of appointment of Jonathan James Jones as a director on 2021-04-07

View PDF (1 pages)

07/04/2021

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2021-04-07

View PDF (1 pages)

07/04/2021

Notification of Tpa Capital Llp as a person with significant control on 2021-04-07

View PDF (2 pages)

07/04/2021

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2021-04-07

View PDF (1 pages)

04/02/2021

Incorporation

View PDF (35 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

03/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Jones, Jonathan James	Director	04/02/2021 - 07/04/2021	146
Holian, Sidney	Director	27/04/2021 - Present	7
Kaye, Andrew John	Director	27/04/2021 - Present	14
Ashton, Stephen	Director	28/05/2024 - Present	5
Fawcett, Adrian John	Director	10/11/2021 - 31/01/2025	45

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOSTON TOPCO LIMITED

BOSTON TOPCO LIMITED is an(a) Active company incorporated on 04/02/2021 with the registered office located at Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England NN6 9HF. 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 TOPCO LIMITED?

BOSTON TOPCO LIMITED is currently Active. It was registered on 04/02/2021 .

Where is BOSTON TOPCO LIMITED located?

BOSTON TOPCO LIMITED is registered at Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England NN6 9HF.

What does BOSTON TOPCO LIMITED do?

BOSTON TOPCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOSTON TOPCO LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-03 with updates.