BOSTON AND ALEXANDER HOLDINGS LIMITED
Overview
| Company Name | BOSTON AND ALEXANDER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12049495 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 AND ALEXANDER HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BOSTON AND ALEXANDER HOLDINGS LIMITED located?
| Registered Office Address | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOSTON AND ALEXANDER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRICKTOBUY HOLDINGS LIMITED | Jun 13, 2019 | Jun 13, 2019 |
What are the latest accounts for BOSTON AND ALEXANDER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BOSTON AND ALEXANDER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for BOSTON AND ALEXANDER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Boston and Alexander Nominees Limited as a director on Oct 06, 2025 | 2 pages | AP02 | ||||||||||
Termination of appointment of Paul Simon Tucknott as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Adrian Kirby as a person with significant control on Jan 23, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Adrian Kirby as a person with significant control on Jan 23, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Paul Simon Tucknott as a director on Nov 25, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Fiona Ruth Hawker as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Palmerston Secretaries Limited as a secretary on Apr 01, 2020 | 2 pages | AP04 | ||||||||||
Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BOSTON AND ALEXANDER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALMERSTON SECRETARIES LIMITED | Secretary | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom |
| 76239750004 | ||||||||||
| HAWKER, Antony Victor | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | England | British | 253529480001 | |||||||||
| HAWKER, Fiona Ruth | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | United Kingdom | British | 6709290002 | |||||||||
| BOSTON AND ALEXANDER NOMINEES LIMITED | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom |
| 286606420001 | ||||||||||
| TUCKNOTT, Paul Simon | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | Switzerland | British | 277053740001 |
Who are the persons with significant control of BOSTON AND ALEXANDER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Adrian Kirby | Jun 13, 2019 | 814 Brighton Road CR8 2BR Purley Palmerston House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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