BOSTON LIMITED
UNIT 5, CURO PARK, FROGMORE, ST. ALBANS AL2 2DD- Active
- Private Limited Company
- Company No. 02771869
- Last Updated: 01 Mar 2024
Company Profile
BOSTON LIMITED was incorporated on Tuesday, December 8, 1992 as a Private Limited Company with registered address in ST. ALBANS. BOSTON LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 31 years 9 months and 12 days.
| Name | BOSTON LIMITED |
|---|---|
| Company number | 02771869 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, CURO PARK FROGMORE ST. ALBANS AL2 2DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berry Bidco Limited Sheen Road, TW9 1AD |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 2crsi London Limited 1 New York Street, M1 4AD |
Dates: Monday, November 18, 2019 - Friday, June 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Manojkumar Nayee Nationality: British |
Dates: Thursday, December 8, 2016 - Monday, November 18, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BOSTON LIMITED | 08 Dec 1992 |