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BOSTON CAPITAL MANAGEMENT (UK) LIMITED

BOSTON CAPITAL MANAGEMENT (UK) LIMITED is an active private limited company, incorporated on 7 November 2007. The nature of the business is Security dealing on own account. The company's registered office is on Austin Friars, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BOSTON CAPITAL MANAGEMENT (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06420279
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 228 AUSTIN FRIARS
Post TownLONDON
CountryENGLAND
PostcodeEC2N 2QQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date05/12/2016
Last Made Up Date07/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:
BOSTON CAPITAL MANAGEMENT (UK) LIMITED

Directors

(The company's officers)
MRS MARGARET NOREEN PHAIR
(~73 year old British national)
3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SWITZERLAND
Appointed on 07/11/2007
MR MICHAEL KEITH PHAIR
(~73 year old British national)
3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2007
MR MICHAEL KEITH PHAIR
(~73 year old British national)
3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND
  • Current Secretary
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2007

Shareholders

(Persons of Significant Control)
Mr Michael Keith Phair
(~73 year old British national)
3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CHILDREN AND FAMILIES ACROSS BORDERS (CFAB)
  • MR MICHAEL KEITH PHAIR
INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED
  • MR MICHAEL KEITH PHAIR
  • MR MICHAEL KEITH PHAIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOSTON CAPITAL MANAGEMENT (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2QQ.

Map of BOSTON CAPITAL MANAGEMENT (UK) LIMITED at local scale
Map of BOSTON CAPITAL MANAGEMENT (UK) LIMITED at local scale
Map of BOSTON CAPITAL MANAGEMENT (UK) LIMITED at district scale
Map of BOSTON CAPITAL MANAGEMENT (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2QQ

Other companies with registered offices in EC2N 2QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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