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Company Information for

BOSTONAIR GROUP LIMITED

NORWOOD HOUSE, NORWOOD, BEVERLEY, HU17 9ET,

Company Registration Number

07861410

Private Limited Company

Active

Company Overview

About Bostonair Group Ltd

BOSTONAIR GROUP LIMITED was founded on 2011-11-25 and has its registered office in Beverley. The organisation's status is listed as "Active". Bostonair Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
BOSTONAIR GROUP LIMITED

NORWOOD HOUSE NORWOOD BEVERLEY HU17 9ET Other companies in HU17

Filing Information

Company Number		07861410
Company ID Number		07861410
Date formed		2011-11-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		23/12/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB152081931

Last Datalog update:	2024-05-05 05:20:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSTONAIR GROUP LIMITED

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Company Officers of BOSTONAIR GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MARK NEIL PARKES	Director	2011-11-25
ADAM WINSTON SUMNER	Director	2012-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID NEIL PARKES	Director	2012-04-25	2012-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK NEIL PARKES	BOSTON SPV LIMITED	Director	2015-08-18	CURRENT	2015-08-18	Active
MARK NEIL PARKES	BOSTON RE LTD	Director	2013-10-09	CURRENT	2013-10-09	Active
MARK NEIL PARKES	BOSTON ENERGY LIMITED	Director	2011-08-30	CURRENT	2011-08-30	Active
MARK NEIL PARKES	BOSTONAIR LIMITED	Director	1998-04-09	CURRENT	1943-07-05	Active
ADAM WINSTON SUMNER	BOSTON ENERGY LIMITED	Director	2011-08-30	CURRENT	2011-08-30	Active
ADAM WINSTON SUMNER	BOSTONAIR LIMITED	Director	2011-08-25	CURRENT	1943-07-05	Active
ADAM WINSTON SUMNER	BOSTONAIR TECHNICAL TRAINING LTD	Director	2011-08-25	CURRENT	2007-11-27	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.

Date	Document Type	Document Description
2024-05-03		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2024-03-07		Particulars of variation of rights attached to shares
2024-03-07		Change of share class name or designation
2024-03-07		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-03-07		Memorandum articles filed
2023-09-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-31		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-01-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-04-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-14	RES12	Resolution of varying share rights or name
2021-04-14	SH10	Particulars of variation of rights attached to shares
2021-04-14	SH08	Change of share class name or designation
2020-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-03-12	RES12	Resolution of varying share rights or name
2019-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-12-01	SH10	Particulars of variation of rights attached to shares
2017-12-01	SH08	Change of share class name or designation
2017-11-30	RES01	ADOPT ARTICLES 30/11/17
2017-11-30	RES12	VARYING SHARE RIGHTS AND NAMES
2017-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 96629
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/16 FROM 1 Wood Lane Mews Beverley East Yorkshire HU17 8DA
2016-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078614100002
2016-03-16	RES01	ADOPT ARTICLES 16/03/16
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 96629
2016-02-03	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-04	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 96629
2014-12-01	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 96629
2013-11-28	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29	AA01	Previous accounting period extended from 30/11/12 TO 31/12/12
2012-11-29	AR01	25/11/12 ANNUAL RETURN FULL LIST
2012-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES
2012-05-16	AP01	DIRECTOR APPOINTED DAVID NEIL PARKES
2012-05-10	AP01	DIRECTOR APPOINTED MR ADAM WINSTON SUMNER
2012-05-10	RES12	VARYING SHARE RIGHTS AND NAMES
2012-05-10	RES01	ADOPT ARTICLES 25/04/2012
2012-05-10	SH01	25/04/12 STATEMENT OF CAPITAL GBP 96629
2012-05-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-10	RES12	VARYING SHARE RIGHTS AND NAMES
2012-03-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-06	RES13	DRAFT SHARE AGREEMENT 27/01/2012
2012-03-06	SH01	27/01/12 STATEMENT OF CAPITAL GBP 88794.0
2011-11-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to BOSTONAIR GROUP 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 BOSTONAIR GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-09	Outstanding	HSBC BANK PLC
DEBENTURE	2012-03-23	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 BOSTONAIR GROUP LIMITED

Intangible Assets

Patents

We have not found any records of BOSTONAIR GROUP LIMITED registering or being granted any patents

Domain Names

BOSTONAIR GROUP LIMITED owns 1 domain names.

bostonairtraining.co.uk

Trademarks

We have not found any records of BOSTONAIR GROUP LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	DC21 EARTH SPV LIMITED	2014-07-25	Outstanding

We have found 1 mortgage charges which are owed to BOSTONAIR GROUP LIMITED

Income

Government Income

We have not found government income sources for BOSTONAIR GROUP 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 (78200 - Temporary employment agency activities) as BOSTONAIR GROUP LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where BOSTONAIR GROUP 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 BOSTONAIR GROUP 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 BOSTONAIR GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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