Menna Overview

Here’s a quick overview of BOUSTEAD & CO. LIMITED 👀 — a London based business that started in 2013.

BOUSTEAD & CO. LIMITED

  • Company statusactive
  • Company No08483405
  • Age13 years 3 months Incorporated 11 April 2013
  • Officers2

Address

21 Aylmer Parade Aylmer Road, London, N2 0AT, England

BOUSTEAD & CO. LIMITED is an active company incorporated on 11 April 2013 and based in London, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64303 Activities of venture and development capital companies

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 14 Oct 2025

event
Cessation Of A Person With Significant Control

10 Months Ago on 18 Sep 2025

event
Notification Of A Person With Significant Control

10 Months Ago on 18 Sep 2025

event
Confirmation Statement With No Updates

11 Months Ago on 16 Aug 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 09 Jan 2025

event
Confirmation Statement With Updates

2 Years Ago on 22 Jul 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 22 Jul 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 22 Jul 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 22 Jul 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 29 Jan 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 28 Dec 2023

event
Certificate Change Of Name Company

2 Years Ago on 22 Dec 2023

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Change Of Name Notice

2 Years Ago on 22 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 28 Jul 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 20 Apr 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 22 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 25 Jul 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 11 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 18 Aug 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 01 Jul 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 24 Mar 2021

event
Confirmation Statement With No Updates

6 Years Ago on 22 Jul 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 02 Jan 2020

gavel
Resolution

6 Years Ago on 11 Oct 2019

event
Cessation Of A Person With Significant Control

6 Years Ago on 02 Aug 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HAVERCROFT, Nicholas Anthonydirector May 196502 Aug 2017
KINDE, Harald Torbjorn Gabriel Jakobdirector Oct 195802 Aug 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Kinde & Co Limited 16 Sept 2025
Boustead Consulting Limited 19 Jul 2024
Mr Nicholas Anthony Havercroft May 196519 Jul 2024
Boustead & Co. Limited 01 Aug 2019
Boustead Group Limited 22 Jul 2016

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