BOUSTEAD CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
BOUSTEAD CONSULTING LIMITED
COMPANY NUMBER
10291127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/07/2016
(8 years and 5 months old)
WEBSITE
www.bousteadandco.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
22/12/2023
05/06/2024
BLACKRIDGE LIMITED
View all previous names
LONDON
W1D 3QF
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 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 |
|---|---|
| 07/05/2024 | New Accounts filed |
| 03/05/2024 | James John Bedborough-Storesund (930620551) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOUSTEAD CONSULTING 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 CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUSTEAD CONSULTING 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 |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
22/07/2016 - 27/07/2016 (0 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/07/2016 - Present (8 years and 5 months) Born in Oct 1958 |
Resigned | Director |
Current: 22 Past: 26 |
View Report |
|
20/09/2016 - 25/07/2019 (2 years and 10 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/09/2016 - 25/07/2019 (2 years and 10 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 07/05/2024 | New Accounts filed |
| 03/05/2024 | James John Bedborough-Storesund (930620551) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 06/03/2023 | New Board Member James John Bedborough-Storesund (930620551) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 19/05/2022 | Nicholas Anthony Havercroft (921111082) has left the board |
| 13/10/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 29/07/2019 | Daniel Joseph McClory (921484422) has left the board |
| 29/07/2019 | Keith Charles Moore (921484476) has left the board |
| 29/03/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 04/09/2017 | New Board Member Nicholas Anthony Havercroft (921111082) Appointed |
| 31/08/2017 | New Board Member Harald Torbjorn Gabriel Jakob Kinde (923675255) Appointed |
| 28/08/2017 | Change in Reg. Office |
| 09/08/2017 | New Annual Return filed |
| 07/08/2017 | Change in Reg. Office |
| 04/08/2017 | Change in Reg. Office |
| 04/08/2017 | Nicholas Anthony Havercroft (921111082) has left the board |
| 04/08/2017 | Harald Torbjorn Gabriel Jakob Kinde (915823992) has left the board |
| 20/10/2016 | New Annual Return filed |
| 27/09/2016 | New Board Member Nicholas Anthony Havercroft (921111082) Appointed |
| 27/09/2016 | New Board Member Keith Charles Moore (921484476) Appointed |
| 27/09/2016 | New Board Member Daniel Joseph McClory (921484422) Appointed |
| 15/08/2016 | New Annual Return filed |
| 01/08/2016 | Nicholas Anthony Havercroft (921072642) has left the board |
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