BOSTON SEEDS LIMITED
23 LONDON ROAD, DOWNHAM MARKET PE38 9BJ- Active
- Private Limited Company
- Company No. 04226773
- Last Updated: 01 Mar 2024
Company Profile
BOSTON SEEDS LIMITED was incorporated on Friday, June 1, 2001 as a Private Limited Company with registered address in DOWNHAM MARKET. BOSTON SEEDS LIMITED has the status: Active and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 23 years 3 months and 18 days.
| Name | BOSTON SEEDS LIMITED |
|---|---|
| Company number | 04226773 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 LONDON ROAD DOWNHAM MARKET PE38 9BJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Frontier Agriculture Limited Group Secretarial Department, Weston Centre, 10 Grosvenor Street, W1K 4QY |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew J Wallis Limited 23 London Road, PE38 9BJ |
Dates: Wednesday, January 17, 2024 - Tuesday, February 6, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Wallis Nationality: British |
Dates: Thursday, May 25, 2023 - Tuesday, January 16, 2024
significant influence or control
|
| Mr Andrew Wallis Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against BOSTON SEEDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOSTON SEEDS LIMITED | 01 Jun 2001 |
| ANDREW J WALLIS LIMITED | 14 Aug 2013 |