BOUSTEAD VENTURES LIMITED

Overview

Company Name	BOUSTEAD VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03428170
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1997

Summary

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

What is the purpose of BOUSTEAD VENTURES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BOUSTEAD VENTURES LIMITED located?

Registered Office Address	Upper Ground Floor 18 Farnham Road GU1 4XA Guildford Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for BOUSTEAD VENTURES 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 BOUSTEAD VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for BOUSTEAD VENTURES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Sep 24, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Full accounts made up to Dec 31, 2023	26 pages	AA

Sep 13, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Registered office address changed from Ynot House 3 Wey Court Mary Road Guildford Surrey GU1 4QU United Kingdom to Upper Ground Floor 18 Farnham Road Guildford Surrey GU1 4XA on Apr 16, 2024	1 pages	AD01

Nov 13, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Sep 15, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Ynot House 3 Wey Court Mary Road Guildford Surrey GU1 4QU on Mar 31, 2023	1 pages	AD01

Nov 09, 2022	Accounts for a small company made up to Dec 31, 2021	26 pages	AA

Sep 08, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Accounts for a small company made up to Dec 31, 2020	27 pages	AA

Sep 30, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Director's details changed for Mr Norlymalis Jazmi Bin Kamarudin on Aug 28, 2021	2 pages	CH01

Sep 02, 2021	Secretary's details changed for Mr Norlymalis Jazmi Bin Kamarudin on Aug 28, 2021	1 pages	CH03

Aug 08, 2021	Accounts for a small company made up to Dec 31, 2019	27 pages	AA

Jun 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 09, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Director's details changed for Fahmy Bin Ismail on Jan 01, 2020	2 pages	CH01

Sep 09, 2020	Director's details changed for Mr Norlymalis Jazmi Bin Kamarudin on Jan 01, 2020	2 pages	CH01

Jan 21, 2020	Termination of appointment of Swee Choo Cheah as a secretary on Aug 31, 2019	1 pages	TM02

Oct 23, 2019	Appointment of Mr Norlymalis Jazmi Bin Kamarudin as a director on Aug 31, 2019	2 pages	AP01

Oct 23, 2019	Termination of appointment of Cheah Swee Choo as a director on Aug 31, 2019	1 pages	TM01

Oct 23, 2019	Secretary's details changed for Mr Nurlymalis Jazmi Bin Kamarudin on Aug 31, 2019	1 pages	CH03

Oct 21, 2019	Termination of appointment of a secretary	1 pages	TM02

View All Filings

Who are the officers of BOUSTEAD VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAMARUDIN, Norlymalis Jazmi Bin No 6, Jalan Pju 7/3 Mutiara Damansara 47810 Petaling Jaya Lot 238, 2nd Floor, The Curve Selangor Malaysia	Aug 31, 2019		Secretary	No 6, Jalan Pju 7/3 Mutiara Damansara 47810 Petaling Jaya Lot 238, 2nd Floor, The Curve Selangor Malaysia				263512020002
ISMAIL, Fahmy Bin 69 Jalan Raja Chulan 50200 Kuala Lumpur 5th Floor Menara Boustead Selangor Malaysia	Jul 01, 2018		Director	69 Jalan Raja Chulan 50200 Kuala Lumpur 5th Floor Menara Boustead Selangor Malaysia	Malaysia	Malaysian	1976-6	248182330001
KAMARUDIN, Norlymalis Jazmi Bin No 6, Jalan Pju 7/3 Mutiara Damansara 47810 Petaling Jaya Lot 238, 2nd Floor, The Curve Selangor Malaysia	Aug 31, 2019		Director	No 6, Jalan Pju 7/3 Mutiara Damansara 47810 Petaling Jaya Lot 238, 2nd Floor, The Curve Selangor Malaysia	Malaysia	Malaysian	1973-1	263685380001
CHEAH, Swee Choo Lorong Pju 7/20a Mutiara Damansara 47800 Petaling Jaya Selangor 18 Malaysia	Jul 01, 2018	Aug 31, 2019	Secretary	Lorong Pju 7/20a Mutiara Damansara 47800 Petaling Jaya Selangor 18 Malaysia				250002860001
EBINESAN, Daniel 3 Jalan Pju 7/22, Mutiara Damansara 47800 Petaling Jaya Selangor Darul Ehsan Malaysia	Aug 28, 1997	Jul 01, 2018	Secretary	3 Jalan Pju 7/22, Mutiara Damansara 47800 Petaling Jaya Selangor Darul Ehsan Malaysia		Malaysian		112367490002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 28, 1997	Aug 28, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CHOO, Cheah Swee Lorong Pju 7/20a Mutiara Damansara 47800 Petaling Jaya Selangor 18 Malaysia	Jan 01, 2006	Aug 31, 2019	Director	Lorong Pju 7/20a Mutiara Damansara 47800 Petaling Jaya Selangor 18 Malaysia	Malaysia	Malaysian	1960-9	112366930004
EBINESAN, Daniel 3 Jalan Pju 7/22, Mutiara Damansara 47800 Petaling Jaya Selangor Darul Ehsan Malaysia	Jan 01, 2006	Jul 01, 2018	Director	3 Jalan Pju 7/22, Mutiara Damansara 47800 Petaling Jaya Selangor Darul Ehsan Malaysia		Malaysian	1945-6	112367490002
HASHIM, Ishak No2 Jalan Cemande 11/3d Shala Alam Shala Alam 40000 Selangor Darul Ehsan Malaysia	Aug 28, 1997	Dec 31, 2005	Director	No2 Jalan Cemande 11/3d Shala Alam Shala Alam 40000 Selangor Darul Ehsan Malaysia		Malaysian	1942-4	56307690001
KAMARUDDIN, Lodin Wok 124 Jalan Athinahapan 1 Taman Tun Dr Ismail Kuala Lumpur FOREIGN Wilayah Persekutuanmalaysia 60000	Aug 28, 1997	Dec 31, 2005	Director	124 Jalan Athinahapan 1 Taman Tun Dr Ismail Kuala Lumpur FOREIGN Wilayah Persekutuanmalaysia 60000		Malaysian	1949-3	51682590001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 28, 1997	Aug 28, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BOUSTEAD VENTURES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 28, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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