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BOSTON CAPITAL FINANCE LTD

BOSTON CAPITAL FINANCE LTD

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

    • Overview

    Company NameBOSTON CAPITAL FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15145473
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BOSTON CAPITAL FINANCE LTD?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOSTON CAPITAL FINANCE LTD located?

    Registered Office Address
    The Estate Office Chisbridge Farm
    Chisbridge Lane
    SL7 2HS Marlow
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSTON CAPITAL FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 18, 2025

    What is the status of the latest confirmation statement for BOSTON CAPITAL FINANCE LTD?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for BOSTON CAPITAL FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2023

    Statement of capital on Sep 18, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOSTON CAPITAL FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMEE, Roger Guy
    Chisbridge Farm
    Chisbridge Lane
    SL7 2HS Marlow
    The Estate Office
    Buckinghamshire
    United Kingdom
    		Director
    Chisbridge Farm
    Chisbridge Lane
    SL7 2HS Marlow
    The Estate Office
    Buckinghamshire
    United Kingdom
    		EnglandBritishDirector29088830010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSTON CAPITAL FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Guy Smee
    Chisbridge Farm
    Chisbridge Lane
    SL7 2HS Marlow
    The Estate Office
    Buckinghamshire
    United Kingdom
    		Sep 18, 2023
    Chisbridge Farm
    Chisbridge Lane
    SL7 2HS Marlow
    The Estate Office
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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