BOSTON PROPERTIES LIMITED

STONEWALL PLACE, SILVERDALE, NEWCASTLE-UNDER-LYME  ST5 6NR
  • Active
  • Private Limited Company
  • Company No. 09940656
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BOSTON PROPERTIES LIMITED was incorporated on Thursday, January 7, 2016 as a Private Limited Company with registered address in NEWCASTLE-UNDER-LYME. BOSTON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 9 months and 15 days.

Name BOSTON PROPERTIES LIMITED
Company number 09940656
Company type Private Limited Company
Incorporation date 07 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address STONEWALL PLACE
SILVERDALE
NEWCASTLE-UNDER-LYME
ST5 6NR
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
Mr Patrick Anthony Burke Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
Boston Interiors Holdings Limited Silverdale, ST5 6NR Dates: Wednesday, April 6, 2016 - present
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 28 February
Next annual accounts due 30 November 2024, (38 days left)
Latest accounts 28 February 2023
Next confirmation statement due 04 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BOSTON PROPERTIES LIMITED.

Previous Names

Name Change Date
BOSTON PROPERTIES LIMITED 07 Jan 2016
K & S (613) LIMITED 02 Apr 2016