Menna Overview
Here’s a quick overview of BOSTON RENEWABLES LIMITED 👀 — a Beverley based business that started in 2010.
BOSTON RENEWABLES LIMITED
- Company statusactive
- Company No07468469
- Age15 years 7 months Incorporated 14 December 2010
- Officers3
Address
Norwood House, Norwood, Beverley, HU17 9ET, England
BOSTON RENEWABLES LIMITED is an active company incorporated on 14 December 2010 and based in Beverley, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Capital Allotment Shares
2 Years Ago on 08 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Mar 2024
Capital Variation Of Rights Attached To Shares
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
Resolution
2 Years Ago on 07 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 12 Dec 2023
Resolution
2 Years Ago on 12 Dec 2023
Memorandum Articles
2 Years Ago on 12 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Sep 2022
Second Filing Of Annual Return With Made Up Date
4 Years Ago on 12 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUDSON, John Gilbert | director | Mar 1965 | 14 Dec 2010 |
| PARKES, Mark | director | Apr 1974 | 07 Jun 2012 |
| SUMNER, Adam | director | Sep 1970 | 07 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Salar Ventures Limited | 30 Nov 2023 | |
| Bostonair Group Limited | 30 Sept 2022 | |
| Boston Energy Limited | 31 Dec 2019 | |
| Bostonair Group Limited | 06 Apr 2016 | |
| Mr Mark Neil Parkes | Apr 1974 | 06 Apr 2016 |
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Here’s a quick overview of BOSTON RENEWABLES LIMITED 👀 — a Beverley based business that started in 2010.