Menna Overview
Here’s a quick overview of BOSTON AND ALEXANDER HOLDINGS LIMITED 👀 — a Purley, Surrey based business that started in 2019.
BOSTON AND ALEXANDER HOLDINGS LIMITED
- Company statusactive
- Company No12049495
- Age7 years 1 month Incorporated 13 June 2019
- Officers4
Address
Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
BOSTON AND ALEXANDER HOLDINGS LIMITED is an active company incorporated on 13 June 2019 and based in Purley, Surrey, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service 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 No Updates
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 13 Sep 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 09 Jun 2020
Resolution
6 Years Ago on 08 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 01 Apr 2020
Incorporation Company
7 Years Ago on 13 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALMERSTON SECRETARIES LIMITED | corporate secretary | 01 Apr 2020 | |
| HAWKER, Antony Victor | director | May 1960 | 13 Jun 2019 |
| HAWKER, Fiona Ruth | director | Feb 1965 | 01 Oct 2020 |
| BOSTON AND ALEXANDER NOMINEES LIMITED | corporate director | 06 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adrian Kirby | Jun 1958 | 13 Jun 2019 |
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PALMERSTON SECRETARIES LIMITED is a mutual person.
PALMERSTON SECRETARIES LIMITED is a mutual person.
PALMERSTON SECRETARIES LIMITED is a mutual person.
PALMERSTON SECRETARIES LIMITED, HAWKER, Antony Victor are mutual persons.
PALMERSTON SECRETARIES LIMITED, HAWKER, Antony Victor are mutual persons.
PALMERSTON SECRETARIES LIMITED, HAWKER, Antony Victor are mutual persons.
PALMERSTON SECRETARIES LIMITED is a mutual person.
PALMERSTON SECRETARIES LIMITED, HAWKER, Antony Victor are mutual persons.
PALMERSTON SECRETARIES LIMITED is a mutual person.
PALMERSTON SECRETARIES LIMITED is a mutual person.
PALMERSTON SECRETARIES LIMITED is a mutual person.
PALMERSTON SECRETARIES LIMITED, HAWKER, Antony Victor are mutual persons.
PALMERSTON SECRETARIES LIMITED is a mutual person.
HAWKER, Antony Victor are mutual persons.
HAWKER, Antony Victor are mutual persons.
HAWKER, Fiona Ruth are mutual persons.
HAWKER, Fiona Ruth are mutual persons.
HAWKER, Fiona Ruth are mutual persons.
HAWKER, Fiona Ruth are mutual persons.
HAWKER, Fiona Ruth are mutual persons.
HAWKER, Fiona Ruth are mutual persons.
HAWKER, Fiona Ruth are mutual persons.
BOSTON AND ALEXANDER NOMINEES LIMITED is a mutual person.
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PALMERSTON SECRETARIES LIMITED, HAWKER, Antony Victor, BOSTON AND ALEXANDER NOMINEES LIMITED are mutual persons.
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PALMERSTON SECRETARIES LIMITED, HAWKER, Antony Victor are mutual persons.
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HAWKER, Antony Victor, HAWKER, Fiona Ruth, BOSTON AND ALEXANDER NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of BOSTON AND ALEXANDER HOLDINGS LIMITED 👀 — a Purley, Surrey based business that started in 2019.