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THE BOSTON BULB COMPANY LIMITED

THE BOSTON BULB COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BOSTON BULB COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03758013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BOSTON BULB COMPANY LIMITED?

    • Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE BOSTON BULB COMPANY LIMITED located?

    Registered Office Address
    Bank House
    Broad Street
    PE11 1TB Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BOSTON BULB COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALECROP LIMITEDApr 23, 1999Apr 23, 1999

    What are the latest accounts for THE BOSTON BULB COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE BOSTON BULB COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2025
    Next Confirmation Statement DueApr 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2024
    OverdueNo

    What are the latest filings for THE BOSTON BULB COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Change of details for Gary Huggins as a person with significant control on Apr 04, 2023

    		2 pagesPSC04

    Cessation of Alan Edward Carby as a person with significant control on Apr 04, 2023

    		1 pagesPSC07

    Confirmation statement made on Apr 12, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Alan Edward Carby as a director on Apr 04, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of THE BOSTON BULB COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGGINS, Gary
    262 Sleaford Road
    PE21 7PQ Boston
    Lincolnshire
    		Secretary
    262 Sleaford Road
    PE21 7PQ Boston
    Lincolnshire
    		British61141880002
    HUGGINS, Gary
    262 Sleaford Road
    PE21 7PQ Boston
    Lincolnshire
    		Director
    262 Sleaford Road
    PE21 7PQ Boston
    Lincolnshire
    		United KingdomBritishManaging Director61141880002
    ARYA, Tammy Nicola
    15 Spring Gardens
    PE11 2XN Spalding
    Lincolnshire
    		Secretary
    15 Spring Gardens
    PE11 2XN Spalding
    Lincolnshire
    		BritishSales/Office Manager66646560001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    ARYA, Tammy Nicola
    15 Spring Gardens
    PE11 2XN Spalding
    Lincolnshire
    		Director
    15 Spring Gardens
    PE11 2XN Spalding
    Lincolnshire
    		BritishSales/Office Manager66646560001
    CARBY, Alan Edward
    68a Horncastle Road
    PE21 9HY Boston
    Lincolnshire
    		Director
    68a Horncastle Road
    PE21 9HY Boston
    Lincolnshire
    		EnglandBritishHorticulturalist70532180001
    JOHNSON, Richard Wade
    Burton Hall Wainfleet Road
    PE21 9RN Boston
    Lincolnshire
    		Director
    Burton Hall Wainfleet Road
    PE21 9RN Boston
    Lincolnshire
    		BritishCurrently Retired8791810001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BOSTON BULB COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Edward Carby
    PE21 9HY Boston
    68a Horncastle Road
    Lincolnshire
    England
    		Apr 13, 2016
    PE21 9HY Boston
    68a Horncastle Road
    Lincolnshire
    England
    		Yes
    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.
    Gary Huggins
    PE21 7PQ Boston
    262 Sleaford Road
    Lincolnshire
    United Kingdom
    		Apr 13, 2016
    PE21 7PQ Boston
    262 Sleaford Road
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0