BOUSTEAD & CO. LIMITED
Non-Trading
General Information
NAME
BOUSTEAD & CO. LIMITED
COMPANY NUMBER
08483405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/04/2013
(11 years and 8 months old)
WEBSITE
www.bousteadandco.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
11/10/2019
22/12/2023
EDWARD BOUSTEAD & CO. LIMITED
View all previous names
LONDON
W1D 3QF
Telephone: 02072481264
TPS: No
Studio 5, 13 Soho Square
London
W1D 3QF
49 Greek Street
London
W1D 4EG
Telephone: 72481264
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUSTEAD & CO. LIMITED | Active - Accounts Filed | View Report |
| EDWARD BOUSTEAD & CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOUSTEAD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUSTEAD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUSTEAD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2017 - Present (7 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
02/08/2017 - Present (7 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
11/04/2013 - 24/01/2014 (9 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
24/01/2014 - 01/08/2017 (3 years and 6 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/01/2014 - Present (10 years and 11 months) Born in Oct 1958 |
Resigned | Director |
Current: 22 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUSTEAD ASSET MANAGEMENT LTD | N/A | N/A |
| BOUSTEAD & CO. LIMITED | Active - Accounts Filed | View Report |
| EDWARD BOUSTEAD & CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 29/07/2019 | Daniel Joseph McClory (921484422) has left the board |
| 29/07/2019 | Keith Charles Moore (921485301) has left the board |
| 06/01/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 16/08/2017 | New Board Member Harald Torbjorn Gabriel Jakob Kinde (923675255) Appointed |
| 16/08/2017 | New Board Member Nicholas Anthony Havercroft (921111082) Appointed |
| 16/08/2017 | Change in Reg. Office |
| 07/08/2017 | Change in Reg. Office |
| 07/08/2017 | Daniel Joseph McClory (921485306) has left the board |
| 07/08/2017 | Nicholas Anthony Havercroft (912940503) has left the board |
| 07/08/2017 | Harald Torbjorn Gabriel Jakob Kinde (915823992) has left the board |
| 07/08/2017 | New Board Member Daniel Joseph McClory (921484422) Appointed |
| 02/08/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 27/09/2016 | David Stephen Charles Hickson (919112097) has left the board |
| 27/09/2016 | Luke Andrew Eckblad (919080353) has left the board |
| 27/09/2016 | New Board Member Daniel Joseph McClory (921485306) Appointed |
| 27/09/2016 | New Board Member Keith Charles Moore (921485301) Appointed |
| 28/07/2016 | New Annual Return filed |
| 17/04/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 14/01/2016 | Change in Reg. Office |
| 01/09/2015 | Change in Reg. Office |
| 10/07/2015 | New Annual Return filed |
| 07/05/2015 | Change in Reg. Office |
| 27/03/2015 | New Board Member David Stephen Charles Hickson (919112097) Appointed |
| 27/03/2015 | Change in Reg. Office |
| 19/12/2014 | New Accounts filed |
| 11/09/2014 | New Board Member Luke Andrew Eckblad (919080353) Appointed |
| 09/07/2014 | Nicholas Anthony Havercroft (918454150) has left the board |
| 09/07/2014 | New Board Member Nicholas Anthony Havercroft (912940503) Appointed |
| 02/07/2014 | Change in Reg. Office |
| 24/05/2014 | New Annual Return filed |
| 28/01/2014 | New Board Member Nicholas Anthony Havercroft (918454150) Appointed |
| 28/01/2014 | New Board Member Harald Torbjorn Gabriel Jakob Kinde (915823992) Appointed |
| 28/01/2014 | Brian Mawson Copsey (910616725) has left the board |
| 28/01/2014 | Change in Reg. Office |
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