BOSTON BIDCO LIMITED

Overview

Company Name	BOSTON BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13180771
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2021

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 BIDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BOSTON BIDCO LIMITED located?

Registered Office Address	Coach House 2 Lamport Manor Old Road NN6 9HF Lamport, Northampton, West Northampton England England
Undeliverable Registered Office Address	No

What were the previous names of BOSTON BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 3625 LIMITED	Feb 04, 2021	Feb 04, 2021

What are the latest accounts for BOSTON BIDCO LIMITED?

Next Accounts
Overdue	No
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 BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2027
Next Confirmation Statement Due	Feb 26, 2027
Next Confirmation Statement Made Up To	Feb 12, 2026
Overdue	No

What are the latest filings for BOSTON BIDCO LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 12, 2026 with no updates	3 pages	CS01

Nov 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Nov 24, 2025	legacy	42 pages	PARENT_ACC

Nov 24, 2025	legacy	3 pages	GUARANTEE2

Nov 24, 2025	legacy	1 pages	AGREEMENT2

Jul 08, 2025	Change of details for Boston Topco Limited as a person with significant control on Jul 08, 2025	2 pages	PSC05

Jul 08, 2025	Registered office address changed from 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom to Coach House 2 Lamport Manor Old Road Lamport, Northampton, West Northampton England NN6 9HF on Jul 08, 2025	1 pages	AD01

Mar 04, 2025	Termination of appointment of Gregory Raymond Allen as a director on Jan 31, 2025	1 pages	TM01

Feb 12, 2025	Confirmation statement made on Feb 12, 2025 with updates	3 pages	CS01

Feb 11, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Register inspection address has been changed from C/O Emw Picton Howell Llp Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	1 pages	AD02

Oct 08, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	28 pages	AA

Oct 08, 2024	legacy	43 pages	PARENT_ACC

Oct 08, 2024	legacy	1 pages	AGREEMENT2

Oct 08, 2024	legacy	3 pages	GUARANTEE2

Sep 11, 2024	Director's details changed for Stephen Ashton on Aug 23, 2024	2 pages	CH01

Aug 01, 2024	Termination of appointment of Andrew William Ernest Anthony Jackson-Proes as a director on Jul 11, 2024	1 pages	TM01

Jul 02, 2024	Appointment of Stephen Ashton as a director on May 28, 2024	2 pages	AP01

Jul 01, 2024	Appointment of Mr Andrew William Ernest Anthony Jackson-Proes as a director on May 28, 2024	2 pages	AP01

Jun 05, 2024	Termination of appointment of Thomas Edward Fitzgerald as a director on May 30, 2024	1 pages	TM01

Feb 21, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Registration of charge 131807710002, created on Feb 07, 2024	33 pages	MR01

Oct 22, 2023	legacy	38 pages	PARENT_ACC

Oct 22, 2023	legacy	1 pages	AGREEMENT2

Oct 22, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of BOSTON BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASHTON, Stephen

May 28, 2024

Director

Lamport Manor

Old Road

NN6 9HF Lamport, Northampton, West Northampton

Coach House 2

England

United Kingdom

British

1962-7

324688860002

AUJLA, Ravi

Apr 07, 2021

Director

Hay Hill

W1J 8NR London

England

British

1984-12

255774440001

HOLIAN, Sidney

Apr 27, 2021

Director

Lamport Manor

Old Road

NN6 9HF Lamport, Northampton, West Northampton

Coach House 2

England

United Kingdom

British

1959-7

181195790005

KAYE, Andrew John

Apr 27, 2021

Director

Lamport Manor

Old Road

NN6 9HF Lamport, Northampton, West Northampton

Coach House 2

England

United Kingdom

British

1965-12

71756980004

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Feb 04, 2021

Apr 07, 2021

Secretary

2 & A Half Devonshire Square

EC2M 4UJ London

Premier Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	2806507

184926900002

ALLEN, Gregory Raymond

Apr 07, 2021

Jan 31, 2025

Director

Hay Hill

W1J 8NR London

England

British

1986-4

280113690001

FITZGERALD, Thomas Edward

Aug 02, 2021

May 30, 2024

Director

Appleby Lodge Way

NN8 6BT Wellingborough

21-25

Northamptonshire

United Kingdom

British

1984-3

286876620001

JACKSON-PROES, Andrew William Ernest Anthony

May 28, 2024

Jul 11, 2024

Director

Appleby Lodge Way

NN8 6BT Wellingborough

21-25

Northamptonshire

United Kingdom

England

British,Irish

1969-5

136802730002

JONES, Jonathan James

Feb 04, 2021

Apr 07, 2021

Director

2 & A Half Devonshire Square

EC2M 4UJ London

Premier House

United Kingdom

British

1967-10

326777120001

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Feb 04, 2021

Apr 07, 2021

Director

2 & A Half Devonshire Square

EC2M 4UJ London

Premier Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	2806502

184926890002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Boston Topco Limited

Apr 07, 2021

Lamport Manor

Old Road

NN6 9HF Lamport, Northampton, West Northampton

Coach House 2

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	13180730

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.

Squire Patton Boggs Directors Limited

Feb 04, 2021

2 & A Half Devonshire Square

EC2M 4UJ London

Premier Place

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2806502

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.
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