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BOSTON SMARTHOME LIMITED

BOSTON SMARTHOME LIMITED

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

    • Overview

    Company NameBOSTON SMARTHOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11122453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOSTON SMARTHOME LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BOSTON SMARTHOME LIMITED located?

    Registered Office Address
    North, Building A
    Riverside Way
    GU15 3YL Camberley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOSTON SMARTHOME LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRE COMPANY SMARTHOME LIMITEDDec 22, 2017Dec 22, 2017

    What are the latest accounts for BOSTON SMARTHOME LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025

    What are the latest filings for BOSTON SMARTHOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 09, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 111224530001 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Dec 09, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Scott Donald Mcewan as a director on Nov 30, 2023

    		1 pagesTM01

    Appointment of Mr David William Crawford as a director on Nov 30, 2023

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2022

    		9 pagesAA

    Registered office address changed from Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ England to North, Building a Riverside Way Camberley GU15 3YL on Apr 18, 2023

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		7 pagesAA

    Registration of charge 111224530001, created on Aug 24, 2021

    		68 pagesMR01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Boston Group (Bidco) Limited as a person with significant control on Nov 19, 2020

    		2 pagesPSC05

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BOSTON SMARTHOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, David William
    Riverside Way
    GU15 3YL Camberley
    North, Building A
    England
    		Director
    Riverside Way
    GU15 3YL Camberley
    North, Building A
    England
    		EnglandBritish315434370001
    ALLAN, William Macdonald
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    		Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    		ScotlandBritish236740290001
    BROWN, Greig Ronald
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    		Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    		United KingdomBritish239111810001
    MCEWAN, Scott Donald
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Director
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		ScotlandBritish97358560003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    		Dec 22, 2017
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11106449
    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.
    • 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