Company NameBosston Ltd
DirectorJelena Krivova
Company StatusActive
Company Number07499518
CategoryPrivate Limited Company
Incorporation Date20 January 2011(13 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMs Jelena Krivova
Date of BirthMay 1977 (Born 47 years ago)
NationalityLithuanian
StatusCurrent
Appointed20 January 2011(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address24c Tylney Road
Bromley
BR1 2RL

Location

Registered Address24c Tylney Road
Bromley
BR1 2RL
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Jelena Krivova
100.00%
Ordinary

Financials

Year2014
Net Worth£5,538

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return20 January 2024 (3 months, 1 week ago)
Next Return Due3 February 2025 (9 months, 1 week from now)

Filing History

31 January 2021Micro company accounts made up to 31 January 2020 (4 pages)
4 February 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
1 February 2019Confirmation statement made on 20 January 2019 with updates (5 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (3 pages)
24 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
12 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
12 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
10 October 2017Statement of capital following an allotment of shares on 1 September 2017
  • GBP 1
(3 pages)
10 October 2017Statement of capital following an allotment of shares on 1 September 2017
  • GBP 1
(3 pages)
9 October 2017Registered office address changed from 45 Warren Avenue Bromley Kent BR1 4BP to 24C Tylney Road Bromley BR1 2RL on 9 October 2017 (1 page)
9 October 2017Registered office address changed from 45 Warren Avenue Bromley Kent BR1 4BP to 24C Tylney Road Bromley BR1 2RL on 9 October 2017 (1 page)
7 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
27 October 2016Micro company accounts made up to 31 January 2016 (1 page)
27 October 2016Micro company accounts made up to 31 January 2016 (1 page)
10 March 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
(3 pages)
10 March 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
(3 pages)
30 October 2015Micro company accounts made up to 31 January 2015 (1 page)
30 October 2015Micro company accounts made up to 31 January 2015 (1 page)
9 April 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(3 pages)
9 April 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(3 pages)
30 October 2014Micro company accounts made up to 31 January 2014 (1 page)
30 October 2014Micro company accounts made up to 31 January 2014 (1 page)
14 March 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
(3 pages)
14 March 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
(3 pages)
25 October 2013Registered office address changed from 88 Burnt Ash Lane Bromley BR1 4DD United Kingdom on 25 October 2013 (3 pages)
25 October 2013Registered office address changed from 88 Burnt Ash Lane Bromley BR1 4DD United Kingdom on 25 October 2013 (3 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
25 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
12 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 September 2012Registered office address changed from 40 Sparkes Close Bromley BR2 9GE United Kingdom on 12 September 2012 (1 page)
12 September 2012Registered office address changed from 40 Sparkes Close Bromley BR2 9GE United Kingdom on 12 September 2012 (1 page)
7 February 2012Director's details changed for Ms Jelena Krivova on 18 January 2012 (2 pages)
7 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
7 February 2012Director's details changed for Ms Jelena Krivova on 18 January 2012 (2 pages)
7 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
20 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
20 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
20 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)