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EDWARD BOUSTEAD & CO. LIMITED - First Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
Company Information
- Company registration number
- 08483405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Lansdowne House
- 57 Berkeley Square
- London
- W1J 6ER
- England First Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England UK
Management
- Managing Directors
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-11
- Age Of Company 2013-04-11 11 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Boustead & Co. Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOUSTEAD & CLARKE LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2014-04-11
- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
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EDWARD BOUSTEAD & CO. LIMITED Company Description
- EDWARD BOUSTEAD & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 08483405. Its current trading status is "live". It was registered 2013-04-11. It was previously called BOUSTEAD & CLARKE LIMITED. It has declared SIC or NACE codes as "64303". The latest accounts are filed up to 2020-04-30. The latest annual return was filed up to 2014-04-11.It can be contacted at First Floor Lansdowne House .
Get EDWARD BOUSTEAD & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edward Boustead & Co. Limited - First Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
- 2013-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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accounts-with-accounts-type-dormant (2021-03-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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resolution (2019-10-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-08-02) - PSC07
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confirmation-statement-with-updates (2019-08-02) - CS01
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notification-of-a-person-with-significant-control (2019-08-02) - PSC02
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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accounts-with-accounts-type-dormant (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-dormant (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-14) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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accounts-with-accounts-type-dormant (2016-12-31) - AA
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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confirmation-statement-with-updates (2016-07-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-dormant (2016-01-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-10) - AD01
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resolution (2016-07-26) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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certificate-change-of-name-company (2015-04-15) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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change-person-director-company-with-change-date (2015-08-27) - CH01
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change-person-director-company-with-change-date (2015-08-28) - CH01
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change-person-director-company-with-change-date (2015-09-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-11) - AA
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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certificate-change-of-name-company (2014-09-05) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-06-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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termination-director-company-with-name (2014-01-24) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-04-11) - NEWINC