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BOUSTEAD AGRICULTURE LIMITED - First Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
Company Information
- Company registration number
- 08154075
- 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
- HAVERCROFT, Gavin
- HAVERCROFT, Nicholas Anthony
- KINDE, Harald Torbjorn Gabriel Jakob
- LEE, Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-24
- Age Of Company 2012-07-24 12 years
- SIC/NACE
- 01130
Ownership
- Beneficial Owners
- Mr Nicholas Anthony Havercroft
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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BOUSTEAD AGRICULTURE LIMITED Company Description
- BOUSTEAD AGRICULTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 08154075. Its current trading status is "live". It was registered 2012-07-24. It has declared SIC or NACE codes as "01130". It has 4 directors It can be contacted at First Floor Lansdowne House .
Get BOUSTEAD AGRICULTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boustead Agriculture Limited - First Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
- 2012-07-24
- 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.
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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 (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-dormant (2020-04-01) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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change-person-director-company-with-change-date (2019-05-15) - CH01
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change-to-a-person-with-significant-control (2019-05-15) - PSC04
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-dormant (2019-03-26) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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accounts-with-accounts-type-dormant (2018-03-26) - AA
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confirmation-statement-with-updates (2017-04-09) - CS01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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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 (2016-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-10) - AD01
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accounts-with-accounts-type-dormant (2016-12-09) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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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 (2015-04-09) - AR01
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accounts-with-accounts-type-dormant (2015-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-29) - AD01
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mortgage-satisfy-charge-full (2014-05-21) - MR04
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accounts-with-accounts-type-dormant (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-03) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
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legacy (2013-03-28) - MG01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-10) - TM01
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termination-secretary-company-with-name (2012-11-10) - TM02
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appoint-person-secretary-company-with-name (2012-08-04) - AP03
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capital-allotment-shares (2012-08-04) - SH01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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capital-allotment-shares (2012-07-31) - SH01
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incorporation-company (2012-07-24) - NEWINC