Menna Overview
Here’s a quick overview of BOSTONAIR LIMITED 👀 — a Beverley based business that started in 1943.
BOSTONAIR LIMITED
- Company statusactive
- Company No00381534
- Age83 years Incorporated 5 July 1943
- Officers3
Address
Norwood House, Norwood, Beverley, HU17 9ET, England
BOSTONAIR LIMITED is an active company incorporated on 5 July 1943 and based in Beverley, England. The company was registered 83 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation, 78200 Temporary employment agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Mar 2024
Resolution
2 Years Ago on 07 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Mar 2024
Memorandum Articles
2 Years Ago on 07 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Sep 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 13 Apr 2021
Memorandum Articles
5 Years Ago on 13 Apr 2021
Resolution
5 Years Ago on 13 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Confirmation Statement
6 Years Ago on 11 Jun 2020
Resolution
6 Years Ago on 12 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKES, Clare Alexandra | director | Jun 1976 | 03 Jul 2017 |
| PARKES, Mark Neil | director | Apr 1974 | 09 Apr 1998 |
| SUMNER, Adam Winston | director | Sep 1970 | 25 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Neil Parkes | Apr 1974 | 07 Apr 2016 |
Related Companies
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PARKES, Clare Alexandra, PARKES, Mark Neil, SUMNER, Adam Winston are mutual persons.
PARKES, Clare Alexandra, PARKES, Mark Neil are mutual persons.
PARKES, Mark Neil, SUMNER, Adam Winston, PARKES, David Neil are mutual persons.
SUMNER, Adam Winston are mutual persons.
MC GRORY, John William are mutual persons.
MC GRORY, John William are mutual persons.
MC GRORY, John William are mutual persons.
MC GRORY, John William are mutual persons.
EVANS, Robert David are mutual persons.
EVANS, Robert David are mutual persons.
WIND BIDCO LIMITED
PARKES, Mark Neil, SUMNER, Adam Winston are mutual persons.
LAGOON HULL
PARKES, Mark Neil are mutual persons.
SAILORS' CHILDREN'S SOCIETY
PARKES, David Neil are mutual persons.
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Menna Overview
Here’s a quick overview of BOSTONAIR LIMITED 👀 — a Beverley based business that started in 1943.