BOSTON16 LTD

Key Data

Status

Active

Company No.

10418872

Incorporation date

10/10/2016

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2016)

13/02/2026

Change of details for Mark Pienaar as a person with significant control on 2025-12-03

View PDF (2 pages)

13/02/2026

Change of details for Mr Carl Hendrik Combrinck as a person with significant control on 2025-12-03

View PDF (2 pages)

03/12/2025

Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to 5 Approach Road Raynes Park London SW20 8BA on 2025-12-03

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

18/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

23/01/2025

Cessation of Saigon Capital Partners (Bvi) Limited as a person with significant control on 2025-01-23

View PDF (1 pages)

23/01/2025

Notification of Carl Hendrik Combrinck as a person with significant control on 2025-01-23

View PDF (2 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

19/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (5 pages)

31/05/2023

Change of details for Saigon Capital Partners (Bvi) Limited as a person with significant control on 2023-05-25

View PDF (2 pages)

29/05/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

19/04/2023

Termination of appointment of Shaun Counihan as a director on 2023-04-19

View PDF (1 pages)

15/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/10/2022

Registration of charge 104188720005, created on 2022-09-28

View PDF (18 pages)

04/10/2022

Registration of charge 104188720004, created on 2022-09-28

View PDF (20 pages)

08/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

04/10/2021

Satisfaction of charge 104188720002 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 104188720001 in full

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

07/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

31/03/2021

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/08/2019

Appointment of Mr Carl Hendrik Combrinck as a director on 2019-08-02

View PDF (2 pages)

25/07/2019

Registration of charge 104188720003, created on 2019-07-16

View PDF (39 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (5 pages)

10/07/2019

Notification of Saigon Capital Partners (Bvi) Limited as a person with significant control on 2019-06-24

View PDF (2 pages)

09/07/2019

Notification of Mark Pienaar as a person with significant control on 2019-06-24

View PDF (2 pages)

09/07/2019

Cessation of Wandsworth Sand & Stone Ltd as a person with significant control on 2019-06-24

View PDF (1 pages)

20/06/2019

Appointment of Mr Shaun Counihan as a director on 2019-06-20

View PDF (2 pages)

03/06/2019

Termination of appointment of Shaun Counihan as a director on 2019-06-03

View PDF (1 pages)

03/06/2019

Appointment of Mark Pienaar as a director on 2019-06-03

View PDF (2 pages)

13/11/2018

Director's details changed for Mr Shaun Counihan on 2018-11-01

View PDF (2 pages)

12/11/2018

Director's details changed for Mr Shaun Counihan on 2018-11-01

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

03/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/01/2018

Correction of a Director's date of birth incorrectly stated on incorporation / mr shaun counihan

View PDF (2 pages)

28/11/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (4 pages)

24/10/2017

Notification of Wandsworth Sand & Stone Ltd as a person with significant control on 2016-11-19

View PDF (2 pages)

24/10/2017

Cessation of Shaun Counihan as a person with significant control on 2016-11-19

View PDF (1 pages)

04/09/2017

Director's details changed for Mr Shaun Counihan on 2017-09-04

View PDF (2 pages)

22/08/2017

Sub-division of shares on 2016-12-06

View PDF (4 pages)

14/08/2017

Resolutions

View PDF (1 pages)

21/07/2017

Registered office address changed from , 16 Great Queen Street, London, WC2B 5DG, United Kingdom to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 2017-07-21

View PDF (1 pages)

19/12/2016

Registration of charge 104188720001, created on 2016-12-19

View PDF (25 pages)

19/12/2016

Registration of charge 104188720002, created on 2016-12-19

View PDF (24 pages)

10/10/2016

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOSTON16 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
2
659.94K
-
0.00
-
-

2022
2
861.91K
-
0.00
-
-

2022
2
861.91K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

861.91K £30.61 % *

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
Pienaar, Mark	Director	03/06/2019 - Present	2
Counihan, Shaun	Director	20/06/2019 - 19/04/2023	29
Combrinck, Carl Hendrik	Director	02/08/2019 - Present	-

Persons with Significant Control

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

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Description

About BOSTON16 LTD

BOSTON16 LTD is an(a) Active company incorporated on 10/10/2016 with the registered office located at 5 Approach Road, Raynes Park, London SW20 8BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON16 LTD?

BOSTON16 LTD is currently Active. It was registered on 10/10/2016 .

Where is BOSTON16 LTD located?

BOSTON16 LTD is registered at 5 Approach Road, Raynes Park, London SW20 8BA.

What does BOSTON16 LTD do?

BOSTON16 LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BOSTON16 LTD have?

BOSTON16 LTD had 2 employees in 2022.

What is the latest filing for BOSTON16 LTD?

The latest filing was on 13/02/2026: Change of details for Mark Pienaar as a person with significant control on 2025-12-03.