BOUSTEAD & CO. LIMITED

STUDIO 5,, 13 SOHO SQUARE, LONDON  W1D 3QF
  • Active
  • Private Limited Company
  • Company No. 08483405
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BOUSTEAD & CO. LIMITED was incorporated on Thursday, April 11, 2013 as a Private Limited Company with registered address in LONDON. BOUSTEAD & CO. LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 11 years 10 months and 12 days.

Name BOUSTEAD & CO. LIMITED
Company number 08483405
Company type Private Limited Company
Incorporation date 11 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address STUDIO 5,
13 SOHO SQUARE
LONDON
W1D 3QF
Country Of Origin UNITED KINGDOM

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
Boustead & Co. Limited St. John Street, EC1M 4JN Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
Boustead Group Limited St John Street, EC1M 4JN Dates: Friday, July 22, 2016 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 09 May 2017
Last confirmation statement dated 11 April 2016

Mortgages

No mortgages have been registered against BOUSTEAD & CO. LIMITED.

Previous Names

Name Change Date
BOUSTEAD & CO. LIMITED 11 Apr 2013
BOUSTEAD LIMITED 05 Sep 2014
BOUSTEAD & CO LIMITED 15 Apr 2015
BOUSTEAD ASSET MANAGEMENT LIMITED 26 Jul 2016
BOUSTEAD & CLARKE LIMITED 11 Oct 2019
EDWARD BOUSTEAD & CO. LIMITED 22 Dec 2023