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Home > England & Wales Companies > BOSTON HOLDINGS LIMITED
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

Company Overview

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 Number 04647410
Company ID Number 04647410
Date formed 2003-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:07:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSTON HOLDINGS LIMITED
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Companies with same name BOSTON HOLDINGS LIMITED
The following companies were found which have the same name as BOSTON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSTON HOLDINGS LLC 5659 HERMAN HILL RD Erie HAMBURG NY 14075 Active Company formed on the 1996-02-15
BOSTON HOLDINGS, LLC 3331 S Richfield Way Aurora CO 80013 Good Standing Company formed on the 2001-07-25
BOSTON HOLDINGS LLC 11620 WILSHIRE BLVD SUITE 580 LOS ANGELES CA 90025 FTB SUSPENDED Company formed on the 1997-12-01
BOSTON HOLDINGS, LLC 116 MAIN ST 104 BURLESON ST SMITHVILLE TX 78957 Active Company formed on the 2013-10-23
BOSTON HOLDINGS, LLC 6370 MT. PLEASANT STREET NORTHWEST - NORTH CANTON OH 44720 Active Company formed on the 2003-03-20
BOSTON HOLDINGS LLC 700 PEACHY CANYON CIRCLE LAS VEGAS NV 89144 Active Company formed on the 2006-06-16
BOSTON HOLDINGS PTY. LIMITED NSW 2745 Active Company formed on the 1992-06-30
BOSTON HOLDINGS LIMITED Unknown Company formed on the 2014-04-03
BOSTON HOLDINGS LIMITED Dissolved Company formed on the 2001-01-08
BOSTON HOLDINGS (ASIA PACIFIC) SDN. BHD. Active
BOSTON HOLDINGS CORPORATION Delaware Unknown
Boston Holdings, Ltd. Delaware Unknown
Boston Holdings, LLC Delaware Unknown
Boston Holdings Corp. 202 2255-13th Ave. Regina Saskatchewan Active Company formed on the 1998-04-06
BOSTON HOLDINGS LIMITED Dissolved Company formed on the 1998-11-13
BOSTON HOLDINGS, LLC 236 EAST 6TH AVE. TALLAHASSEE FL 32303 Inactive Company formed on the 1998-08-04
BOSTON HOLDINGS LLC 1504 NW 3RD AVE FORT LAUDERDALE FL 33311 Inactive Company formed on the 2010-03-15
BOSTON HOLDINGS LLC Delaware Unknown
BOSTON HOLDINGS CORPORATION Delaware Unknown
Boston Holdings LLC Maryland Unknown

Company Officers of BOSTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK JOHNSON
 Company Secretary 2003-01-24
MARTIN BRENDAN SPENCER
 Director 2003-01-24
MATTHEW TIMOTHY SPENCER
 Director 2003-02-11
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK JOHNSON LISTERS ESTATES LIMITED Company Secretary 2009-09-04 CURRENT 2009-09-04 Active
ANDREW MARK JOHNSON FIRECHILL OPERATIONS LIMITED Company Secretary 2009-05-08 CURRENT 2009-05-08 Dissolved 2013-08-13
ANDREW MARK JOHNSON GISHIKI LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Dissolved 2014-01-07
ANDREW MARK JOHNSON LISTERS OF BOSTON SPA LIMITED Company Secretary 2007-04-30 CURRENT 1938-04-04 Active
ANDREW MARK JOHNSON LISTER BROTHERS (UPHOLSTERY) LIMITED Company Secretary 2007-04-30 CURRENT 1997-02-27 Active
MARTIN BRENDAN SPENCER LISTERS ESTATES LIMITED Director 2009-09-04 CURRENT 2009-09-04 Active
MARTIN BRENDAN SPENCER LISTERS OF BOSTON SPA LIMITED Director 2007-04-30 CURRENT 1938-04-04 Active
MARTIN BRENDAN SPENCER LISTER BROTHERS (UPHOLSTERY) LIMITED Director 2007-04-30 CURRENT 1997-02-27 Active
MARTIN BRENDAN SPENCER MELHOME DEVELOPMENTS LIMITED Director 1991-01-03 CURRENT 1972-09-01 Active
MATTHEW TIMOTHY SPENCER LISTERS OF BOSTON SPA LIMITED Director 2007-04-30 CURRENT 1938-04-04 Active
MATTHEW TIMOTHY SPENCER LISTER BROTHERS (UPHOLSTERY) LIMITED Director 2007-04-30 CURRENT 1997-02-27 Active
MATTHEW TIMOTHY SPENCER MELHOME DEVELOPMENTS LIMITED Director 1991-01-03 CURRENT 1972-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-06-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-07-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 5400
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 5400
2016-02-24AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046474100010
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046474100007
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046474100011
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046474100009
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046474100008
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046474100012
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 5400
2015-02-23AR0124/01/15 ANNUAL RETURN FULL LIST
2014-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 5400
2014-02-20AR0124/01/14 ANNUAL RETURN FULL LIST
2013-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-05SH20Statement by directors
2013-07-05SH1905/07/13 STATEMENT OF CAPITAL GBP 5400
2013-07-05CAP-SSSOLVENCY STATEMENT DATED 01/07/13
2013-07-05RES06REDUCE ISSUED CAPITAL 01/07/2013
2013-02-25AR0124/01/13 FULL LIST
2012-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-24AR0124/01/12 FULL LIST
2011-11-10AUDAUDITOR'S RESIGNATION
2011-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-27AR0124/01/11 FULL LIST
2010-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-22AUDAUDITOR'S RESIGNATION
2010-02-16AR0124/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMOTHY SPENCER / 24/01/2010
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK JOHNSON / 24/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN SPENCER / 24/01/2010
2009-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-06363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-13363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN SPENCER / 01/11/2007
2007-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-21395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-07363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-03-07353LOCATION OF REGISTER OF MEMBERS
2006-03-07190LOCATION OF DEBENTURE REGISTER
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: BOSTON HOUSE 214 HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6AB
2005-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: THE MANOR MAIN STREET, SAXTON LEEDS WEST YORKSHIRE LS24 9PY
2005-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-05363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-07225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-03-26SASHARES AGREEMENT OTC
2003-03-26SASHARES AGREEMENT OTC
2003-03-26SASHARES AGREEMENT OTC
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-12288aNEW SECRETARY APPOINTED
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-02-12288bDIRECTOR RESIGNED
2003-02-12288bSECRETARY RESIGNED
2003-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to BOSTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSTON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOSTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSTON HOLDINGS LIMITED
Trademarks
We have not found any records of BOSTON HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE MELHOME DEVELOPMENTS LIMITED 2003-05-21 Outstanding

We have found 1 mortgage charges which are owed to BOSTON HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for BOSTON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOSTON HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOSTON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSTON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS23 6AD