BOSTON FIELDGATE LIMITED

Overview

Company Name	BOSTON FIELDGATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09591517
Jurisdiction	England/Wales
Date of Creation	May 14, 2015

Summary

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

What is the purpose of BOSTON FIELDGATE LIMITED?

Real estate agencies (68310) / Real estate activities

Where is BOSTON FIELDGATE LIMITED located?

Registered Office Address	45 Fieldgate Lane CV8 1BT Kenilworth England
Undeliverable Registered Office Address	No

What are the latest accounts for BOSTON FIELDGATE LIMITED?

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

What is the status of the latest confirmation statement for BOSTON FIELDGATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2027
Next Confirmation Statement Due	May 28, 2027
Next Confirmation Statement Made Up To	May 14, 2026
Overdue	No

What are the latest filings for BOSTON FIELDGATE LIMITED?

Filings
Date	Description	Document	Type
May 14, 2026	Confirmation statement made on May 14, 2026 with no updates	3 pages	CS01

Nov 19, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 14, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 24, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

May 18, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 25, 2021	Registered office address changed from The Green the Green Snitterfield Stratford-upon-Avon CV37 0JE England to 45 Fieldgate Lane Kenilworth CV8 1BT on May 25, 2021	1 pages	AD01

May 17, 2021	Appointment of Mr Charles Robert Smith as a secretary on May 17, 2021	2 pages	AP03

May 17, 2021	Registered office address changed from The Green Snitterfield Stratford-upon-Avon Warwickshire CV37 0JE to The Green the Green Snitterfield Stratford-upon-Avon CV37 0JE on May 17, 2021	1 pages	AD01

May 17, 2021	Termination of appointment of Lianne Bishop as a secretary on May 17, 2021	1 pages	TM02

May 14, 2021	Confirmation statement made on May 14, 2021 with updates	4 pages	CS01

Feb 15, 2021	Secretary's details changed for Ms Lianne Bishop on Oct 08, 2020	1 pages	CH03

Aug 03, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

May 14, 2020	Confirmation statement made on May 14, 2020 with updates	4 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 22, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

May 14, 2019	Confirmation statement made on May 14, 2019 with updates	4 pages	CS01

Jul 04, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 18, 2018	Confirmation statement made on May 14, 2018 with updates	4 pages	CS01

Mar 16, 2018	Secretary's details changed for Ms Lianne Bishop on Jan 02, 2016	1 pages	CH03

Nov 17, 2017	legacy	4 pages	RP04CS01

View All Filings

Who are the officers of BOSTON FIELDGATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Charles Robert Fieldgate Lane CV8 1BT Kenilworth 45 England	May 17, 2021		Secretary	Fieldgate Lane CV8 1BT Kenilworth 45 England				283296640001
SMITH, Charles Robert Fieldgate Lane CV8 1BT Kenilworth 45 Warwickshire United Kingdom	May 14, 2015		Director	Fieldgate Lane CV8 1BT Kenilworth 45 Warwickshire United Kingdom	United Kingdom	British	1955-3	12040330001
BISHOP, Lianne Snitterfield CV37 0JE Stratford Upon Avon The Green Warwickshire England	May 14, 2015	May 17, 2021	Secretary	Snitterfield CV37 0JE Stratford Upon Avon The Green Warwickshire England				197662130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOSTON FIELDGATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Robert Smith CV8 1BT Kenilworth 45 Fieldgate Lane Warwickshire United Kingdom	Apr 06, 2016	CV8 1BT Kenilworth 45 Fieldgate Lane Warwickshire United Kingdom	No
	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.

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