Menna Overview
Here’s a quick overview of BOSTON CAPITAL MANAGEMENT (UK) LIMITED 👀 — a London based business that started in 2007.
BOSTON CAPITAL MANAGEMENT (UK) LIMITED
- Company statusactive
- Company No06420279
- Age18 years 8 months Incorporated 7 November 2007
- Officers3
Address
3rd Floor, 28 Austin Friars, London, EC2N 2QQ, England
BOSTON CAPITAL MANAGEMENT (UK) LIMITED is an active company incorporated on 7 November 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 17 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Accounts Amended With Accounts Type Total Exemption Small
6 Years Ago on 25 Sep 2019
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 16 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 16 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 09 Nov 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHAIR, Michael Keith | secretary | 07 Nov 2007 | |
| PHAIR, Margaret Noreen | director | Sep 1950 | 07 Nov 2007 |
| PHAIR, Michael Keith | director | Jun 1950 | 07 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Ashley Phair | Aug 1982 | 19 Apr 2016 |
| Mr Michael Keith Phair | Jun 1950 | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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CHILDREN AND FAMILIES ACROSS BORDERS (CFAB)
PHAIR, Michael Keith are mutual persons.
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Here’s a quick overview of BOSTON CAPITAL MANAGEMENT (UK) LIMITED 👀 — a London based business that started in 2007.