BOSTON INTERIORS HOLDINGS LIMITED

Overview

Company Name	BOSTON INTERIORS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09919777
Jurisdiction	England/Wales
Date of Creation	Dec 17, 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 INTERIORS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BOSTON INTERIORS HOLDINGS LIMITED located?

Registered Office Address	Stonewall Place Silverdale ST5 6NR Newcastle-Under-Lyme Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BOSTON INTERIORS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for BOSTON INTERIORS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Particulars of variation of rights attached to shares	pages	SH10

Jul 27, 2026	Change of share class name or designation	pages	SH08

Jul 27, 2026	Change of share class name or designation	pages	SH08

Jul 27, 2026	Memorandum and Articles of Association	pages	MA

Jul 17, 2026	Statement of capital following an allotment of shares on Mar 27, 2026 Capital: GBP 323,500	3 pages	SH01

Dec 18, 2025	Confirmation statement made on Dec 17, 2025 with updates	9 pages	CS01

Nov 19, 2025	Amended total exemption full accounts made up to Feb 28, 2024	6 pages	AAMD

Nov 19, 2025	Total exemption full accounts made up to Feb 28, 2025	6 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 17, 2024 with updates	10 pages	CS01

Aug 07, 2024	Total exemption full accounts made up to Feb 28, 2024	6 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 17, 2023 with updates	10 pages	CS01

Oct 30, 2023	Director's details changed for Mr Anthony Patrick Burke on Oct 18, 2023	2 pages	CH01

Sep 11, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with updates	12 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Jan 07, 2022	Change of details for Mr Patrick Anthony Burke as a person with significant control on May 14, 2019	2 pages	PSC04

Jan 06, 2022	Confirmation statement made on Dec 17, 2021 with updates	12 pages	CS01

Oct 20, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Apr 07, 2021	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Feb 08, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Change of details for Mr Patrick Anthony Burke as a person with significant control on Jan 21, 2020	2 pages	PSC04

Mar 02, 2020	Confirmation statement made on Dec 17, 2019 with updates	8 pages	CS01

Mar 02, 2020	Director's details changed for Mr Patrick Anthony Burke on Jan 21, 2020	2 pages	CH01

Nov 28, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Jan 06, 2019	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BOSTON INTERIORS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURKE, Anthony Patrick Silverdale ST5 6NR Newcastle-Under-Lyme Stonewall Place Staffordshire United Kingdom	Dec 17, 2015		Director	Silverdale ST5 6NR Newcastle-Under-Lyme Stonewall Place Staffordshire United Kingdom	United Kingdom	British	1974-1	79724030003
BURKE, Patrick Anthony Silverdale ST5 6NR Newcastle-Under-Lyme Stonewall Place Staffordshire United Kingdom	Dec 17, 2015		Director	Silverdale ST5 6NR Newcastle-Under-Lyme Stonewall Place Staffordshire United Kingdom	United Kingdom	British	1946-9	37154380004
BURKE, Susan Shut Lane Head Butterton ST5 4DS Newcastle-Under-Lyme Brick Kiln House Staffordshire United Kingdom	Dec 17, 2015	Jun 21, 2017	Director	Shut Lane Head Butterton ST5 4DS Newcastle-Under-Lyme Brick Kiln House Staffordshire United Kingdom	United Kingdom	British	1949-10	59061210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOSTON INTERIORS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Anthony Burke Silverdale ST5 6NR Newcastle-Under-Lyme Stonewall Place Staffordshire United Kingdom	Apr 06, 2016	Silverdale ST5 6NR Newcastle-Under-Lyme Stonewall Place Staffordshire 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.

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