BOSTON FINANCIAL SERVICES LIMITED

BOSTON FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 19 February 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Moor End, Wetherby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOSTON FINANCIAL SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	COPSE COTTAGE MOOR END
Address Line 2	BOSTON SPA
Post Town	WETHERBY
County	WEST YORKSHIRE
Postcode	LS23 6ER

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BOSTON FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MRS ANGELA FINNOULA WINDLE

(~56 year old British national)

COPSE COTTAGE, MOOR END, BOSTON SPA, WEST YORKSHIRE, LS23 6ER

Current Director
Gives occupation as NURSE
Usually resident in ENGLAND

Appointed on 19/02/1999

MR PAUL JOSEPH WINDLE

(~59 year old British national)

COPSE COTTAGE MOOR END, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6ER

Current Director
Gives occupation as ACTUARY
Usually resident in ENGLAND

Appointed on 19/02/1999

MR PAUL JOSEPH WINDLE

(~59 year old British national)

COPSE COTTAGE MOOR END, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6ER

Current Secretary
Gives occupation as ACTUARY
Usually resident in ENGLAND

Appointed on 19/02/1999

Shareholders

(Persons of Significant Control)

Mrs Angela Finnoula Windle

(~56 year old British national)

Copse Cottage Moor End, Boston Spa, Wetherby, West Yorkshire, LS23 6ER

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Paul Joseph Windle

(~59 year old British national)

Copse Cottage Moor End, Boston Spa, Wetherby, West Yorkshire, LS23 6ER

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PENSION ACTUARIES LTD

MRS ANGELA FINNOULA WINDLE
MR PAUL JOSEPH WINDLE

Source: Companies House

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)