Company number 07390788
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address SUITE 19 & 20, GREAT WEST HOUSE GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Previous accounting period shortened from 28 December 2016 to 27 December 2016; Previous accounting period shortened from 29 December 2015 to 28 December 2015; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of BOSTON SOLUTIONS LTD are www.bostonsolutions.co.uk, and www.boston-solutions.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifteen years and three months. Boston Solutions Ltd is a Private Limited Company.
The company registration number is 07390788. Boston Solutions Ltd has been working since 29 September 2010.
The present status of the company is Active. The registered address of Boston Solutions Ltd is Suite 19 20 Great West House Great West Road Brentford Middlesex Tw8 9df. The company`s financial liabilities are £452.34k. It is £369.06k against last year. The cash in hand is £12.31k. It is £-266.66k against last year. And the total assets are £1265.03k, which is £22.04k against last year. REDMOND, Kieran is a Director of the company. Director DELANEY, Martin has been resigned. The company operates in "Other specialised construction activities n.e.c.".
boston solutions Key Finiance
LIABILITIES
£452.34k
+443%
CASH
£12.31k
-96%
TOTAL ASSETS
£1265.03k
+1%
All Financial Figures
Current Directors
Resigned Directors
Director
DELANEY, Martin
Resigned: 01 July 2014
Appointed Date: 29 September 2010
51 years old
Persons With Significant Control
Mr Kieran Redmond
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BOSTON SOLUTIONS LTD Events
23 Mar 2017
Previous accounting period shortened from 28 December 2016 to 27 December 2016
23 Dec 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
20 Sep 2016
Registration of charge 073907880005, created on 20 September 2016
...
... and 14 more events
02 Oct 2012
Annual return made up to 29 September 2012 with full list of shareholders
24 Jul 2012
Total exemption small company accounts made up to 30 September 2011
13 Oct 2011
Annual return made up to 29 September 2011 with full list of shareholders
28 Jul 2011
Registered office address changed from Bramingam Business Centre Enterprise Way Luton Bedfordshire LU3 4BU England on 28 July 2011
29 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
20 September 2016
Charge code 0739 0788 0005
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: Oak wharf green lane london W7 2PF…
17 October 2014
Charge code 0739 0788 0004
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Land adjacent to 18 chinnor crescent greenford…
29 September 2014
Charge code 0739 0788 0003
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining to 18 chinnor crescent greenford…
8 May 2014
Charge code 0739 0788 0002
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 March 2014
Charge code 0739 0788 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…