Boston Recruitment (UK) Limited

Company Name	Boston Recruitment (UK) Limited
Director	Julian James Treherne Perigo
Company Status	Active
Company Number	08877589
Category	Private Limited Company
Incorporation Date	5 February 2014(10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Julian James Treherne Perigo
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 2 months
Role	Managing Director
Country of Residence	Malta
Correspondence Address	International House 6, South Molton Street London W1K 5QF

Director Name	Mr Martin William Allan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(same day as company formation)
Role	Financial Controller
Country of Residence	Isle Of Man
Correspondence Address	Office 303 Chandos Place 53 Chandos Place London WC2N 4HS

Director Name	Mr James Gregory Grant Ellison
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(same day as company formation)
Role	Group Ceo
Country of Residence	Isle Of Man
Correspondence Address	Office 303 Chandos Place 53 Chandos Place London WC2N 4HS

Director Name	Mrs Katherine Sarah Ellis
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	10 South Parade Leeds LS1 5QS

Director Name	Mr Richard William Dawson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Parade 4th Floor Leeds LS1 5QS

Director Name	Ruth Robinson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(6 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	10 South Parade 4th Floor Leeds LS1 5QS

Director Name	Boston Recruitment (IOM) Limited (Corporation)
Status	Resigned
Appointed	05 February 2014(same day as company formation)
Correspondence Address	2nd Floor Belgravia House 34-44 Circular Road Douglas IM1 1AE

Location

Registered Address	International House 6, South Molton Street London W1K 5QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Boston Recruitment (Iom) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£228,280
Cash	£6,516
Current Liabilities	£6,888

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

13 January 2015	Delivered on: 20 January 2015 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

17 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
10 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
3 August 2020	Appointment of Mrs Ruth Robinson as a director on 31 July 2020 (2 pages)
3 August 2020	Termination of appointment of Richard William Dawson as a director on 31 July 2020 (1 page)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
13 January 2020	Registered office address changed from 10 South Parade Leeds LS1 5QS England to 10 South Parade 4th Floor Leeds LS1 5QS on 13 January 2020 (1 page)
30 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
10 April 2019	Appointment of Mr Richard William Dawson as a director on 10 April 2019 (2 pages)
10 April 2019	Termination of appointment of Katherine Sarah Ellis as a director on 10 April 2019 (1 page)
10 April 2019	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 10 South Parade Leeds LS1 5QS on 10 April 2019 (1 page)
6 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
8 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
8 February 2018	Director's details changed for Mr Julian James Treherne Perigo on 5 February 2018 (2 pages)
24 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 June 2016	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from Office 303 Chandos Place 53 Chandos Place London WC2N 4HS to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from Office 303 Chandos Place 53 Chandos Place London WC2N 4HS to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 June 2016 (1 page)
6 May 2016	Termination of appointment of James Gregory Grant Ellison as a director on 27 April 2016 (1 page)
6 May 2016	Termination of appointment of James Gregory Grant Ellison as a director on 27 April 2016 (1 page)
26 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
26 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 October 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
26 October 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Termination of appointment of Boston Recruitment (Iom) Limited as a director on 5 February 2014 (1 page)
27 February 2015	Termination of appointment of Boston Recruitment (Iom) Limited as a director on 5 February 2014 (1 page)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Termination of appointment of Boston Recruitment (Iom) Limited as a director on 5 February 2014 (1 page)
20 January 2015	Registration of charge 088775890001, created on 13 January 2015 (7 pages)
20 January 2015	Registration of charge 088775890001, created on 13 January 2015 (7 pages)
4 March 2014	Appointment of Mr Julian James Treherne Perigo as a director (2 pages)
4 March 2014	Appointment of Mrs Katherine Sarah Ellis as a director (2 pages)
4 March 2014	Appointment of Mrs Katherine Sarah Ellis as a director (2 pages)
4 March 2014	Appointment of Mr James Gregory Grant Ellison as a director (2 pages)
4 March 2014	Termination of appointment of Martin Allan as a director (1 page)
4 March 2014	Appointment of Mr Julian James Treherne Perigo as a director (2 pages)
4 March 2014	Termination of appointment of Martin Allan as a director (1 page)
4 March 2014	Appointment of Mr James Gregory Grant Ellison as a director (2 pages)
5 February 2014	Incorporation Statement of capital on 2014-02-05 GBP 1 (23 pages)
5 February 2014	Incorporation Statement of capital on 2014-02-05 GBP 1 (23 pages)

Boston Recruitment (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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