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Home > England & Wales Companies > BOSTON SOLUTIONS LTD
Company Information for

BOSTON SOLUTIONS LTD

SUITE 19 & 20, GREAT WEST HOUSE GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DF,
Company Registration Number
07390788
Private Limited Company
Active

Company Overview

About Boston Solutions Ltd
BOSTON SOLUTIONS LTD was founded on 2010-09-29 and has its registered office in Brentford. The organisation's status is listed as "Active". Boston Solutions Ltd 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 SOLUTIONS LTD
 
Legal Registered Office
SUITE 19 & 20
GREAT WEST HOUSE GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9DF
Other companies in TW8
 
Filing Information
Company Number 07390788
Company ID Number 07390788
Date formed 2010-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 26/09/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192078395  
Last Datalog update: 2025-01-05 11:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSTON SOLUTIONS LTD
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Companies with same name BOSTON SOLUTIONS LTD
The following companies were found which have the same name as BOSTON SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Boston Solutions Inc. 2763 rue De Tomar Laval Quebec H7K 3N7 Dissolved Company formed on the 2013-06-02
Boston Solutions, LLC Delaware Unknown
BOSTON SOLUTIONS INC 2580 NW 80 AVE MARGATE FL 33063 Inactive Company formed on the 2016-05-09
BOSTON SOLUTIONS GROUP, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2002-05-06
Boston Solutions LLC 4870 W Old Farm Cir Colorado Springs CO 80917 Delinquent Company formed on the 2023-01-26

Company Officers of BOSTON SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
KIERAN REDMOND
 Director 2010-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DELANEY
 Director 2010-09-29 2014-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERAN REDMOND PETERDEN LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
KIERAN REDMOND CLAD DESIGN RESOURCE LIMITED Director 2010-09-29 CURRENT 2010-09-29 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
2024-12-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-10-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-11-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-09-27AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-06-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2016-12-23AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-30AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073907880005
2016-01-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 073907880004
2014-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073907880003
2014-10-09Annotation
2014-08-20CH01Director's details changed for Mr Kieran Redmond on 2014-07-01
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DELANEY
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073907880002
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 073907880001
2014-01-22AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-09-30AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0129/09/12 ANNUAL RETURN FULL LIST
2012-07-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-13AR0129/09/11 FULL LIST
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM BRAMINGAM BUSINESS CENTRE ENTERPRISE WAY LUTON BEDFORDSHIRE LU3 4BU ENGLAND
2010-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOSTON SOLUTIONS LTD 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 SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-20 Outstanding HANDF FINANCE LIMITED
2014-10-28 Outstanding BRIDGECO LIMITED
2014-10-15 Outstanding BARCLAYS BANK PLC
2014-05-13 Outstanding BARCLAYS BANK PLC
2014-04-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 235,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
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
2017-12-31
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 SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 548
Current Assets 2011-10-01 £ 648
Debtors 2011-10-01 £ 100
Fixed Assets 2011-10-01 £ 235,100
Shareholder Funds 2011-10-01 £ 15
Tangible Fixed Assets 2011-10-01 £ 235,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSTON SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOSTON SOLUTIONS LTD
Trademarks
We have not found any records of BOSTON SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSTON SOLUTIONS LTD. 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 (43999 - Other specialised construction activities n.e.c.) as BOSTON SOLUTIONS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BOSTON SOLUTIONS LTD 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 SOLUTIONS LTD 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 SOLUTIONS LTD 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 TW8 9DF