Boston Wood Recovery Limited

Company Name	Boston Wood Recovery Limited
Directors	Ian Shervell and Charles William Grant Herriott
Company Status	Active
Company Number	08939678
Category	Private Limited Company
Incorporation Date	14 March 2014(10 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Charles William Grant Herriott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 November 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr James Peter Samworth
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Foresight Group E C A Court 24-26 South Park Sevenoaks Kent TN13 1DU

Director Name	Mr Jason Douglas Callen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Miss Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2015(1 year, 8 months after company formation)
Appointment Duration	9 months (resigned 24 August 2016)
Role	Fund Manager
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Allan Thomas Vlah
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	27 November 2015(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 February 2021)
Role	Fund Manager
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Ms Veronique Leroy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2016(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 06 July 2017)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Frederick Henry Murray
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 September 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alternative Use Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

5 March 2021	Termination of appointment of Allan Thomas Vlah as a director on 26 February 2021 (1 page)
5 March 2021	Appointment of Mr. Ian Shervell as a director on 26 February 2021 (2 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 September 2020	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 (1 page)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
6 February 2018	Notification of Biomass Uk No. 3 Limited as a person with significant control on 9 January 2017 (2 pages)
5 February 2018	Cessation of Boston Biomass Limited as a person with significant control on 9 January 2017 (1 page)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
22 December 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
7 July 2017	Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page)
7 July 2017	Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
19 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
8 September 2016	Appointment of Ms Veronique Leroy as a director on 6 September 2016 (2 pages)
8 September 2016	Appointment of Mr Frederick Henry Murray as a director on 6 September 2016 (2 pages)
8 September 2016	Appointment of Mr Frederick Henry Murray as a director on 6 September 2016 (2 pages)
8 September 2016	Appointment of Ms Veronique Leroy as a director on 6 September 2016 (2 pages)
8 September 2016	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
3 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
3 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
28 April 2016	Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ (1 page)
28 April 2016	Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ (1 page)
8 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Jason Douglas Callen as a director on 27 November 2015 (2 pages)
7 January 2016	Termination of appointment of Jason Douglas Callen as a director on 27 November 2015 (2 pages)
6 January 2016	Appointment of Ms Helen Murphy as a director on 27 November 2015 (3 pages)
6 January 2016	Appointment of Ms Helen Murphy as a director on 27 November 2015 (3 pages)
6 January 2016	Appointment of Mr Allan Thomas Vlah as a director on 27 November 2015 (3 pages)
6 January 2016	Appointment of Mr Allan Thomas Vlah as a director on 27 November 2015 (3 pages)
14 December 2015	Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ (2 pages)
14 December 2015	Registered office address changed from Unit 2 the Dounsells Mores Lane Brentwood Essex CM14 5RZ to No 1 Poultry London EC2R 8EJ on 14 December 2015 (2 pages)
14 December 2015	Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ (2 pages)
14 December 2015	Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ (2 pages)
14 December 2015	Registered office address changed from , Unit 2 the Dounsells Mores Lane, Brentwood, Essex, CM14 5RZ to No 1 Poultry London EC2R 8EJ on 14 December 2015 (2 pages)
14 December 2015	Registered office address changed from , Unit 2 the Dounsells Mores Lane, Brentwood, Essex, CM14 5RZ to No 1 Poultry London EC2R 8EJ on 14 December 2015 (2 pages)
14 December 2015	Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ (2 pages)
12 December 2015	Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 November 2015 (3 pages)
12 December 2015	Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 November 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Registered office address changed from , One America Square Crosswall, London, EC3N 2SG to No 1 Poultry London EC2R 8EJ on 30 November 2015 (2 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Registered office address changed from , One America Square Crosswall, London, EC3N 2SG to No 1 Poultry London EC2R 8EJ on 30 November 2015 (2 pages)
30 November 2015	Registered office address changed from One America Square Crosswall London EC3N 2SG to Unit 2 the Dounsells Mores Lane Brentwood Essex CM14 5RZ on 30 November 2015 (2 pages)
2 September 2015	Termination of appointment of James Peter Samworth as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of James Peter Samworth as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of James Peter Samworth as a director on 1 September 2015 (1 page)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
14 March 2014	Incorporation Statement of capital on 2014-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
14 March 2014	Incorporation Statement of capital on 2014-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
14 March 2014	Incorporation Statement of capital on 2014-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (20 pages)

Boston Wood Recovery Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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