Boster Group Limited

Company Name	Boster Group Limited
Director	Susan Arleen Boster
Company Status	Active
Company Number	05097003
Category	Private Limited Company
Incorporation Date	6 April 2004(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Susan Arleen Boster
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British,American
Status	Current
Appointed	06 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leman Street London E1W 9US

Secretary Name	Paul Herbert Stoneham
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	53 Ladbroke Road London W11 3PD

Secretary Name	Erik Scott Bucci
Nationality	British
Status	Resigned
Appointed	23 November 2004(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Old Brompton Road 341 London SW7 3DL

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 2006(1 year, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 25 October 2021)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Contact

Website	bostergroup.com
Telephone	020 75819510
Telephone region	London

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Boster Arts LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£127,163
Cash	£146,576
Current Liabilities	£51,945

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	27 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 January

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Charges

17 January 2005	Delivered on: 27 January 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 January 2005

Delivered on: 27 January 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 November 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
8 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
1 November 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
29 October 2019	Previous accounting period shortened from 29 January 2019 to 28 January 2019 (1 page)
23 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
12 December 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page)
30 October 2017	Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
14 January 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
29 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
19 March 2015	Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
19 March 2015	Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
20 April 2009	Director's change of particulars / susan boster / 02/04/2009 (1 page)
20 April 2009	Director's change of particulars / susan boster / 02/04/2009 (1 page)
14 April 2009	Return made up to 06/04/09; full list of members (3 pages)
14 April 2009	Return made up to 06/04/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 April 2008	Return made up to 06/04/08; full list of members (3 pages)
14 April 2008	Return made up to 06/04/08; full list of members (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 April 2007	Return made up to 06/04/07; full list of members (2 pages)
13 April 2007	Return made up to 06/04/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 April 2006	Return made up to 06/04/06; full list of members (2 pages)
28 April 2006	Return made up to 06/04/06; full list of members (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Registered office changed on 27/02/06 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
27 February 2006	Secretary resigned (1 page)
8 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 February 2006	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
6 February 2006	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
16 May 2005	Return made up to 06/04/05; full list of members (6 pages)
16 May 2005	Return made up to 06/04/05; full list of members (6 pages)
27 January 2005	Particulars of mortgage/charge (9 pages)
27 January 2005	Particulars of mortgage/charge (9 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Registered office changed on 17/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Registered office changed on 17/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
6 April 2004	Incorporation (14 pages)
6 April 2004	Incorporation (14 pages)