BOUSTEAD CONSULTING LIMITED

Key Data

Status

Active

Company No.

10291127

Incorporation date

22/07/2016

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2016)

21/03/2026

Micro company accounts made up to 2025-07-31

View PDF (8 pages)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

14/10/2025

Registered office address changed from Studio 5, 13 Soho Square London W1D 3QF United Kingdom to 21 Aylmer Parade Aylmer Road London N2 0AT on 2025-10-14

View PDF (1 pages)

28/04/2025

Micro company accounts made up to 2024-07-31

View PDF (8 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

05/06/2024

Certificate of change of name

View PDF (3 pages)

30/04/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (9 pages)

30/04/2024

Termination of appointment of James John Bedborough-Storesund as a director on 2024-04-25

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

28/12/2023

Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 2023-12-28

View PDF (1 pages)

22/12/2023

Change of name notice

View PDF (2 pages)

22/12/2023

Certificate of change of name

View PDF (2 pages)

20/04/2023

Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 2023-04-20

View PDF (1 pages)

28/03/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

02/03/2023

Appointment of Mr James John Bedborough-Storesund as a director on 2023-02-27

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

17/05/2022

Cessation of Nicholas Anthony Havercroft as a person with significant control on 2022-05-10

View PDF (1 pages)

17/05/2022

Cessation of Fearnley & Kinde Limited as a person with significant control on 2022-05-10

View PDF (1 pages)

17/05/2022

Notification of Kinde & Co Limited as a person with significant control on 2022-05-10

View PDF (2 pages)

17/05/2022

Termination of appointment of Nicholas Anthony Havercroft as a director on 2022-05-10

View PDF (1 pages)

05/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

08/10/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (4 pages)

08/10/2021

Cessation of Kinde & Co Limited as a person with significant control on 2021-10-07

View PDF (1 pages)

08/10/2021

Notification of Fearnley & Kinde Limited as a person with significant control on 2021-10-07

View PDF (2 pages)

01/07/2021

Registered office address changed from 78-80 st John Street London EC1M 4JN to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 2021-07-01

View PDF (1 pages)

26/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

05/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

05/09/2020

Cessation of Kinde & Co Limited as a person with significant control on 2020-09-05

View PDF (1 pages)

05/09/2020

Cessation of Nicholas Anthony Havercroft as a person with significant control on 2020-09-05

View PDF (1 pages)

05/09/2020

Change of details for Mr Nicholaa Anthony Havercroft as a person with significant control on 2020-09-05

View PDF (2 pages)

05/09/2020

Notification of Nicholaa Anthony Havercroft as a person with significant control on 2018-02-10

View PDF (2 pages)

05/09/2020

Notification of Kinde & Co Limited as a person with significant control on 2018-02-10

View PDF (1 pages)

01/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

25/07/2019

Notification of Kinde & Co Limited as a person with significant control on 2019-07-25

View PDF (2 pages)

25/07/2019

Notification of Nicholas Anthony Havercroft as a person with significant control on 2019-07-25

View PDF (2 pages)

25/07/2019

Resolutions

View PDF (3 pages)

25/07/2019

Cessation of Boustead Asset Management Limited as a person with significant control on 2019-07-25

View PDF (1 pages)

25/07/2019

Termination of appointment of Keith Charles Moore as a director on 2019-07-25

View PDF (1 pages)

25/07/2019

Termination of appointment of Daniel Joseph Mcclory as a director on 2019-07-25

View PDF (1 pages)

26/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

20/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

05/09/2017

Notification of Boustead Asset Management Limited as a person with significant control on 2016-09-01

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

31/08/2017

Appointment of Mr Nicholas Anthony Havercroft as a director on 2017-08-01

View PDF (3 pages)

29/08/2017

Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 2017-08-01

View PDF (3 pages)

24/08/2017

Registered office address changed from 30 Percy Street London W1T 2DB England to 78-80 st John Street London EC1M 4JN on 2017-08-24

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

03/08/2017

Registered office address changed from 30 Percy Street 30 Percy Street London W1T 2DB England to 30 Percy Street London W1T 2DB on 2017-08-03

View PDF (1 pages)

02/08/2017

Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 2017-08-01

View PDF (1 pages)

02/08/2017

Termination of appointment of Nicholas Anthony Havercroft as a director on 2017-08-01

View PDF (1 pages)

02/08/2017

Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 2017-08-01

View PDF (1 pages)

02/08/2017

Registered office address changed from 78-80 st John Street London EC1M 4JN England to 30 Percy Street 30 Percy Street London W1T 2DB on 2017-08-02

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

23/09/2016

Appointment of Mr Keith Charles Moore as a director on 2016-09-20

View PDF (2 pages)

23/09/2016

Appointment of Mr Daniel Joseph Mcclory as a director on 2016-09-20

View PDF (2 pages)

22/09/2016

Appointment of Mr Nicholas Anthony Havercroft as a director on 2016-09-20

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (4 pages)

28/07/2016

Termination of appointment of Nicholas Anthony Havercroft as a director on 2016-07-27

View PDF (1 pages)

22/07/2016

Incorporation

View PDF (28 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

31/07/2024

Next confirmation date

27/01/2027

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
0
3.31K
-
0.00
-
-

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 Harald Torbjorn Gabriel Jakob Kinde	Director	22/07/2016 - 01/08/2017	89
Mr Harald Torbjorn Gabriel Jakob Kinde	Director	01/08/2017 - Present	89
Mr Daniel Joseph Mcclory	Director	20/09/2016 - 25/07/2019	12
Havercroft, Nicholas Anthony	Director	01/08/2017 - 10/05/2022	38
Havercroft, Nicholas Anthony	Director	20/09/2016 - 01/08/2017	38

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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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

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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 BOUSTEAD CONSULTING LIMITED

BOUSTEAD CONSULTING LIMITED is an(a) Active company incorporated on 22/07/2016 with the registered office located at 21 Aylmer Parade Aylmer Road, London N2 0AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUSTEAD CONSULTING LIMITED?

BOUSTEAD CONSULTING LIMITED is currently Active. It was registered on 22/07/2016 .

Where is BOUSTEAD CONSULTING LIMITED located?

BOUSTEAD CONSULTING LIMITED is registered at 21 Aylmer Parade Aylmer Road, London N2 0AT.

What does BOUSTEAD CONSULTING LIMITED do?

BOUSTEAD CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOUSTEAD CONSULTING LIMITED?

The latest filing was on 21/03/2026: Micro company accounts made up to 2025-07-31.