Menna Overview
Here’s a quick overview of BOSTON GROUP NEWCO LIMITED 👀 — a London based business that started in 2019.
BOSTON GROUP NEWCO LIMITED
- Company statusactive
- Company No11802509
- Age7 years 5 months Incorporated 1 February 2019
- Officers4
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
BOSTON GROUP NEWCO LIMITED is an active company incorporated on 1 February 2019 and based in London, England. The company was registered 7 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 20 Dec 2025
Legacy
7 Months Ago on 20 Dec 2025
Legacy
7 Months Ago on 20 Dec 2025
Legacy
7 Months Ago on 20 Dec 2025
Legacy
8 Months Ago on 28 Nov 2025
Legacy
8 Months Ago on 28 Nov 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Feb 2025
Legacy
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Move Registers To Sail Company With New Address
2 Years Ago on 08 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 15 Dec 2023
Second Filing Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Capital Allotment Shares
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTIAN, Katherine Sarah | director | Sep 1978 | 01 Feb 2019 |
| GILBERT, Nick | director | Dec 1982 | 23 Feb 2023 |
| MCNEE, Alexander Fleming | director | Oct 1970 | 01 Feb 2019 |
| WILSON, Stephen Watermeyer | director | Jun 1979 | 23 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Independence Bidco Limited | 23 Feb 2023 | |
| Katherine Sarah Christian | Sep 1978 | 01 Feb 2019 |
| Alexander Fleming Mcnee | Oct 1970 | 01 Feb 2019 |
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HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED is a mutual person.
HUNTSMOOR LIMITED is a mutual person.
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Here’s a quick overview of BOSTON GROUP NEWCO LIMITED 👀 — a London based business that started in 2019.