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Home > England & Wales Companies > BOUSTEAD & CO. LIMITED
Company Information for

BOUSTEAD & CO. LIMITED

STUDIO 5,, 13 SOHO SQUARE, LONDON, W1D 3QF,
Company Registration Number
08483405
Private Limited Company
Active

Company Overview

About Boustead & Co. Ltd
BOUSTEAD & CO. LIMITED was founded on 2013-04-11 and has its registered office in London. The organisation's status is listed as "Active". Boustead & Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOUSTEAD & CO. LIMITED
 
Legal Registered Office
STUDIO 5,
13 SOHO SQUARE
LONDON
W1D 3QF
Other companies in EC4M
 
Previous Names
EDWARD BOUSTEAD & CO. LIMITED22/12/2023
BOUSTEAD & CLARKE LIMITED11/10/2019
BOUSTEAD ASSET MANAGEMENT LIMITED26/07/2016
BOUSTEAD & CO LIMITED15/04/2015
BOUSTEAD LIMITED05/09/2014
Filing Information
Company Number 08483405
Company ID Number 08483405
Date formed 2013-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 13:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUSTEAD & CO. LIMITED
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Company Officers of BOUSTEAD & CO. LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY HAVERCROFT
 Director 2017-08-02
HARALD TORBJORN GABRIEL JAKOB KINDE
 Director 2017-08-02
DANIEL JOSEPH MCCLORY
 Director 2016-09-20
KEITH CHARLES MOORE
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANTHONY HAVERCROFT
 Director 2014-01-24 2017-08-01
HARALD TORBJORN GABRIEL JAKOB KINDE
 Director 2014-01-24 2017-08-01
LUKE ANDREW ECKBLAD
 Director 2014-09-08 2016-09-20
DAVID STEPHEN CHARLES HICKSON
 Director 2015-03-25 2016-09-20
BRIAN MAWSON COPSEY
 Director 2013-04-11 2014-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANTHONY HAVERCROFT BOUSTEAD GROUP LIMITED Director 2017-08-02 CURRENT 2016-07-14 Active - Proposal to Strike off
NICHOLAS ANTHONY HAVERCROFT BOUSTEAD SECURITIES LIMITED Director 2017-08-02 CURRENT 2016-07-15 Active
NICHOLAS ANTHONY HAVERCROFT INNOVATIVEKW HOLDINGS LIMITED Director 2017-08-01 CURRENT 2015-08-08 Active - Proposal to Strike off
NICHOLAS ANTHONY HAVERCROFT BOUSTEAD SERVICES LIMITED Director 2017-08-01 CURRENT 2015-04-13 Active - Proposal to Strike off
NICHOLAS ANTHONY HAVERCROFT BOUSTEAD SECURITIES LIMITED Director 2017-08-01 CURRENT 2016-07-15 Active
NICHOLAS ANTHONY HAVERCROFT BOUSTEAD CONSULTING LIMITED Director 2017-08-01 CURRENT 2016-07-22 Active
HARALD TORBJORN GABRIEL JAKOB KINDE BOUSTEAD GROUP LIMITED Director 2017-08-02 CURRENT 2016-07-14 Active - Proposal to Strike off
HARALD TORBJORN GABRIEL JAKOB KINDE BOUSTEAD SECURITIES LIMITED Director 2017-08-02 CURRENT 2016-07-15 Active
HARALD TORBJORN GABRIEL JAKOB KINDE INNOVATIVEKW HOLDINGS LIMITED Director 2017-08-01 CURRENT 2015-08-08 Active - Proposal to Strike off
HARALD TORBJORN GABRIEL JAKOB KINDE BOUSTEAD CONSULTING LIMITED Director 2017-08-01 CURRENT 2016-07-22 Active
HARALD TORBJORN GABRIEL JAKOB KINDE BOUSTEAD ASSET MANAGEMENT LIMITED Director 2017-08-01 CURRENT 2016-07-28 Active
DANIEL JOSEPH MCCLORY INNOVATIVEKW HOLDINGS LIMITED Director 2016-09-20 CURRENT 2015-08-08 Active - Proposal to Strike off
DANIEL JOSEPH MCCLORY BOUSTEAD FINANCE LIMITED Director 2016-09-20 CURRENT 2015-10-08 Active - Proposal to Strike off
DANIEL JOSEPH MCCLORY BOUSTEAD GROUP LIMITED Director 2016-09-20 CURRENT 2016-07-14 Active - Proposal to Strike off
DANIEL JOSEPH MCCLORY BOUSTEAD SERVICES LIMITED Director 2016-09-20 CURRENT 2015-04-13 Active - Proposal to Strike off
DANIEL JOSEPH MCCLORY BOUSTEAD CONSULTING LIMITED Director 2016-09-20 CURRENT 2016-07-22 Active
DANIEL JOSEPH MCCLORY BOUSTEAD ASSET MANAGEMENT LIMITED Director 2016-09-20 CURRENT 2016-07-28 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
2024-07-22Notification of Boustead Consulting Limited as a person with significant control on 2024-07-19
2024-07-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY HAVERCROFT
2024-07-22CESSATION OF BOUSTEAD & CO. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-12-28REGISTERED OFFICE CHANGED ON 28/12/23 FROM 49 Greek Street London W1D 4EG England
2023-12-22Company name changed edward boustead & co. LIMITED\certificate issued on 22/12/23
2023-12-22NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-07-28CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 78-80 st John Street London EC1M 4JN England
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-11RES15CHANGE OF COMPANY NAME 11/10/19
2019-08-02PSC07CESSATION OF BOUSTEAD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-08-02PSC02Notification of Boustead & Co. Limited as a person with significant control on 2019-08-01
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH MCCLORY
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-14AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY HAVERCROFT
2017-08-14AP01DIRECTOR APPOINTED MR HARALD TORBJORN GABRIEL JAKOB KINDE
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 30 Percy Street London W1T 2DB England
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 30 PERCY STREET, LONDON, W1T 2DB 30 PERCY STREET LONDON W1T 2DB ENGLAND
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 78-80 ST. JOHN STREET LONDON EC1M 4JN ENGLAND
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HARALD KINDE
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAVERCROFT
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-23AP01DIRECTOR APPOINTED MR KEITH CHARLES MOORE
2016-09-23AP01DIRECTOR APPOINTED MR DANIEL JOSEPH MCCLORY
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HICKSON
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ECKBLAD
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ECKBLAD
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HICKSON
2016-07-26RES15CHANGE OF COMPANY NAME 26/07/16
2016-07-26CERTNMCOMPANY NAME CHANGED BOUSTEAD ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/07/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/16 FROM 82 st John Street London EC1M 4JN England
2015-09-07CH01Director's details changed for Mr David Stephen Charles Hickson on 2015-09-07
2015-08-28CH01Director's details changed for Mr David Stephen Charles Hickson on 2015-05-05
2015-08-27CH01Director's details changed for Mr Harald Torbjorn Gabriel Jakob Kinde on 2015-04-29
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM 82S St John Street London
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0111/04/15 FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 1ST FLOOR, 2 CREED COURT 5 LUDGATE HILL LONDON EC4M 7AA ENGLAND
2015-04-15RES15CHANGE OF NAME 13/04/2015
2015-04-15CERTNMCOMPANY NAME CHANGED BOUSTEAD & CO LIMITED CERTIFICATE ISSUED ON 15/04/15
2015-03-25AP01DIRECTOR APPOINTED MR DAVID STEPHEN CHARLES HICKSON
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 3RD FLOOR 1 CREED COURT 5 LUDGATE HILL LONDON EC4M 7AA ENGLAND
2014-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-09-09AP01DIRECTOR APPOINTED MR LUKE ANDREW ECKBLAD
2014-09-05RES15CHANGE OF NAME 03/09/2014
2014-09-05CERTNMCOMPANY NAME CHANGED BOUSTEAD LIMITED CERTIFICATE ISSUED ON 05/09/14
2014-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2014 FROM 3RD FLOOR, 1 CREED COURT, 5 LUDGATE HILL 3RD FLOOR, 1 CREED COURT 5 LUDGATE HILL LONDON EC4M 7AA ENGLAND
2014-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2014 FROM 4TH FLOOR 3 CREED COURT 5 LUDGATE HILL LONDON EC4M 7AA
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0111/04/14 FULL LIST
2014-01-24AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY HAVERCROFT
2014-01-24AP01DIRECTOR APPOINTED MR HARALD TORBJORN GABRIEL JAKOB KINDE
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COPSEY
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 1 GARRICK HOUSE CARRINGTON STREET LONDON W1J 7AF ENGLAND
2013-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to BOUSTEAD & CO. 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 BOUSTEAD & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOUSTEAD & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 BOUSTEAD & CO. LIMITED

Intangible Assets
Patents
We have not found any records of BOUSTEAD & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUSTEAD & CO. LIMITED
Trademarks
We have not found any records of BOUSTEAD & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUSTEAD & CO. 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 (64303 - Activities of venture and development capital companies) as BOUSTEAD & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOUSTEAD & CO. 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 BOUSTEAD & CO. 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 BOUSTEAD & CO. 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 W1D 3QF