Company Information for

BOSTON HOLDINGS LIMITED

BOSTON HOUSE, HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD,

Company Registration Number

04647410

Private Limited Company

Active

About Boston Holdings Ltd

BOSTON HOLDINGS LIMITED was founded on 2003-01-24 and has its registered office in Wetherby. The organisation's status is listed as "Active". Boston Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BOSTON HOLDINGS LIMITED
Legal Registered Office
BOSTON HOUSE, HIGH STREET
BOSTON SPA
WETHERBY
WEST YORKSHIRE
LS23 6AD
Other companies in LS23

Filing Information

Company Number04647410
Date formed2003-01-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/01/2016
Filing return next due21/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 00:07:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Mark Johnson Company Secretary 2003-01-24 ENGLAND
Martin Brendan Spencer Director DIRECTOR 2003-01-24 ENGLAND
Matthew Timothy Spencer Director DIRECTOR 2003-02-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
York Place Company Secretaries Limited Nominated Secretary 2003-01-24 2003-01-24
York Place Company Nominees Limited Nominated Director 2003-01-24 2003-01-24

Related Directorships for Andrew Mark Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark Johnson LISTERS ESTATES LIMITEDCompany Secretary 2009-09-04 CURRENT 2009-09-04 Active
Andrew Mark Johnson FIRECHILL OPERATIONS LIMITEDCompany Secretary 2009-05-08 CURRENT 2009-05-08 Dissolved 2013-08-13
Andrew Mark Johnson GISHIKI LIMITEDCompany Secretary 2007-05-31 CURRENT 2007-05-31 Dissolved 2014-01-07
Andrew Mark Johnson LISTERS OF BOSTON SPA LIMITEDCompany Secretary 2007-04-30 CURRENT 1938-04-04 Active
Andrew Mark Johnson LISTER BROTHERS (UPHOLSTERY) LIMITEDCompany Secretary 2007-04-30 CURRENT 1997-02-27 Active

Related Directorships for Martin Brendan Spencer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Brendan Spencer LISTERS ESTATES LIMITEDDirector 2009-09-04 CURRENT 2009-09-04 Active
Martin Brendan Spencer LISTERS OF BOSTON SPA LIMITEDDirector 2007-04-30 CURRENT 1938-04-04 Active
Martin Brendan Spencer LISTER BROTHERS (UPHOLSTERY) LIMITEDDirector 2007-04-30 CURRENT 1997-02-27 Active
Martin Brendan Spencer MELHOME DEVELOPMENTS LIMITEDDirector 1991-01-03 CURRENT 1972-09-01 Active

Related Directorships for Matthew Timothy Spencer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Timothy Spencer LISTERS OF BOSTON SPA LIMITEDDirector 2007-04-30 CURRENT 1938-04-04 Active
Matthew Timothy Spencer LISTER BROTHERS (UPHOLSTERY) LIMITEDDirector 2007-04-30 CURRENT 1997-02-27 Active
Matthew Timothy Spencer MELHOME DEVELOPMENTS LIMITEDDirector 1991-01-03 CURRENT 1972-09-01 Active