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BOSTON BIOMASS LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 05833464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- SHERVELL, Ian
- HERRIOTT, Charles William Grant
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-31
- Age Of Company 2006-05-31 18 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Biomass Uk No. 3 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOSTON BIOMASS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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BOSTON BIOMASS LIMITED Company Description
- BOSTON BIOMASS LIMITED is a ltd registered in United Kingdom with the Company reg no 05833464. Its current trading status is "live". It was registered 2006-05-31. It was previously called BOSTON BIOMASS PLC. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at 80 Fenchurch Street .
Get BOSTON BIOMASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boston Biomass Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 2006-05-31
- 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 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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change-to-a-person-with-significant-control (2024-04-08) - PSC05
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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change-sail-address-company-with-old-address-new-address (2024-05-18) - AD02
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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accounts-with-accounts-type-dormant (2023-10-04) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-19) - CH01
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accounts-with-accounts-type-dormant (2022-05-03) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-28) - CS01
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accounts-with-accounts-type-dormant (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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legacy (2017-01-31) - CAP-SS
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accounts-with-accounts-type-full (2017-12-06) - AA
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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confirmation-statement-with-updates (2017-06-07) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-01-31) - SH19
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legacy (2017-01-31) - SH20
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resolution (2017-01-31) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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auditors-resignation-company (2016-03-11) - AUD
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change-account-reference-date-company-previous-shortened (2016-02-19) - AA01
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miscellaneous (2016-01-26) - MISC
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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resolution (2016-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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change-of-name-notice (2016-07-12) - CONNOT
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reregistration-public-to-private-company (2016-07-12) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2016-07-12) - CERT11
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re-registration-memorandum-articles (2016-07-12) - MAR
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-account-reference-date-company-current-extended (2015-11-03) - AA01
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accounts-with-accounts-type-full (2015-12-04) - AA
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termination-secretary-company-with-name-termination-date (2015-12-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-12-12) - AP04
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move-registers-to-sail-company-with-new-address (2015-12-14) - AD03
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change-sail-address-company-with-new-address (2015-12-14) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-full (2014-12-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-full (2013-12-02) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-12) - CH03
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accounts-with-accounts-type-full (2012-11-30) - AA
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capital-allotment-shares (2012-10-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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change-person-director-company-with-change-date (2012-07-12) - CH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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capital-allotment-shares (2011-02-08) - SH01
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accounts-with-accounts-type-full (2011-11-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-29) - AA
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capital-allotment-shares (2010-11-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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capital-allotment-shares (2010-05-25) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-02) - 363a
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legacy (2009-05-12) - 88(2)
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accounts-with-accounts-type-full (2009-01-02) - AA
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legacy (2009-03-04) - 122
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resolution (2009-03-04) - RESOLUTIONS
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legacy (2009-03-04) - 123
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legacy (2009-06-23) - 288c
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legacy (2009-06-23) - 287
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legacy (2009-06-23) - 353
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legacy (2009-06-23) - 190
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-11-26) - AA
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2008-01-03) - AA
keyboard_arrow_right 2007
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legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-15) - 88(2)R
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legacy (2006-06-15) - 288a
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application-to-commence-business (2006-07-07) - 117
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certificate-authorisation-to-commence-business-borrow (2006-07-07) - CERT8
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legacy (2006-07-19) - 288b
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incorporation-company (2006-05-31) - NEWINC
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legacy (2006-06-15) - 287