BOAST INTERNATIONAL LIMITED

Overview

Company Name	BOAST INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02537884
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOAST INTERNATIONAL LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is BOAST INTERNATIONAL LIMITED located?

Registered Office Address	Unit 6 Summit Business Park Langer Road IP11 2JB Felixstowe Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for BOAST INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOAST INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for BOAST INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Jun 14, 2025	Change of details for Mr George Sebastian Boast as a person with significant control on Jun 11, 2025	2 pages	PSC04

Jun 14, 2025	Change of details for Mr Desmond Crane as a person with significant control on Jun 11, 2025	2 pages	PSC04

May 01, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Director's details changed for Mr George Sebastian Boast on Jul 13, 2024	2 pages	CH01

Apr 26, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Apr 21, 2024	Change of details for Mr Desmond Crane as a person with significant control on May 31, 2017	2 pages	PSC04

Apr 21, 2024	Notification of George Sebastian Boast as a person with significant control on May 31, 2017	2 pages	PSC01

Aug 23, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

May 25, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Sep 15, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

May 28, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Aug 09, 2020	Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7HX to Unit 6 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB on Aug 09, 2020	1 pages	AD01

May 07, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Apr 02, 2020	Director's details changed for Mr George Sebastian Boast on Jan 01, 2020	2 pages	CH01

Aug 12, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Aug 08, 2018	Notification of Desmond Crane as a person with significant control on May 27, 2017	2 pages	PSC01

May 04, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 14, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of BOAST INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONHAM, Andrew Robert 1 Town Green NR18 0PN Wymondham Wymondham Business Centre Norfolk United Kingdom	Aug 09, 2005		Secretary	1 Town Green NR18 0PN Wymondham Wymondham Business Centre Norfolk United Kingdom		British		19925780001
BOAST, George Sebastian Summit Business Park Langer Road IP11 2JB Felixstowe Unit 6 Suffolk England	Apr 06, 2012		Director	Summit Business Park Langer Road IP11 2JB Felixstowe Unit 6 Suffolk England	England	British	1986-11	171370230004
CRANE, Desmond Summit Business Park Langer Road IP11 2JB Felixstowe Unit 6 Suffolk England	Apr 06, 2006		Director	Summit Business Park Langer Road IP11 2JB Felixstowe Unit 6 Suffolk England	England	English	1979-5	116276670002
BOAST, Geraldine Elizabeth 16 Foxgrove Lane IP11 7JU Felixstowe Suffolk	Aug 31, 2002	Aug 09, 2005	Secretary	16 Foxgrove Lane IP11 7JU Felixstowe Suffolk		British		15652210003
BOAST, Graham 16 Foxgrove Lane IP11 7JU Felixstowe Suffolk		Jan 02, 2002	Secretary	16 Foxgrove Lane IP11 7JU Felixstowe Suffolk		British		15652200003
CRANE, Desmond 14 Victoria Street IP11 7EW Felixstowe Suffolk	Apr 06, 2006	Apr 07, 2006	Secretary	14 Victoria Street IP11 7EW Felixstowe Suffolk		British		116276670001
HUNWICKE, Catherine Doris 8 St Edmunds Road IP11 2DJ Felixstowe Suffolk	Jan 02, 2002	Aug 31, 2002	Secretary	8 St Edmunds Road IP11 2DJ Felixstowe Suffolk		British		71755820001
BOAST, Geraldine Elizabeth 16 Foxgrove Lane IP11 7JU Felixstowe Suffolk		Jan 02, 2002	Director	16 Foxgrove Lane IP11 7JU Felixstowe Suffolk		British	1949-1	15652210003
BOAST, Graham 1 Town Green NR18 0PN Wymondham Wymondham Business Centre Norfolk England		May 24, 2017	Director	1 Town Green NR18 0PN Wymondham Wymondham Business Centre Norfolk England	United Kingdom	British	1950-4	15652200005
HUNWICKE, Richard George 8 St Edmunds Road IP11 2DJ Felixstowe Suffolk	Jan 02, 2002	Aug 31, 2002	Director	8 St Edmunds Road IP11 2DJ Felixstowe Suffolk		British	1947-6	71460100001
MAFFEY, Judith Mary 2 St Georges Road IP11 9PL Felixstowe Suffolk	Feb 01, 1997	Jan 02, 2002	Director	2 St Georges Road IP11 9PL Felixstowe Suffolk		British	1947-10	51754470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOAST INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Sebastian Boast Summit Business Park Langer Road IP11 2JB Felixstowe Unit 6 Suffolk England	May 31, 2017	Summit Business Park Langer Road IP11 2JB Felixstowe Unit 6 Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Desmond Crane Summit Business Park Langer Road IP11 2JB Felixstowe Unit 6 Suffolk England	May 27, 2017	Summit Business Park Langer Road IP11 2JB Felixstowe Unit 6 Suffolk England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graham Boast 9 Hamilton Gardens IP11 7ET Felixstowe Flat 1 Broadwater Court Suffolk United Kingdom	Apr 06, 2016	9 Hamilton Gardens IP11 7ET Felixstowe Flat 1 Broadwater Court Suffolk United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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