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Home > England & Wales Companies > BOSTON MERCHANT FINANCIAL LTD
Company Information for

BOSTON MERCHANT FINANCIAL LTD

LOWER GROUND FLOOR, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW,
Company Registration Number
07621635
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boston Merchant Financial Ltd
BOSTON MERCHANT FINANCIAL LTD was founded on 2011-05-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Boston Merchant Financial Ltd 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
BOSTON MERCHANT FINANCIAL LTD
 
Legal Registered Office
LOWER GROUND FLOOR
111 CHARTERHOUSE STREET
LONDON
EC1M 6AW
Other companies in W1G
 
Filing Information
Company Number 07621635
Company ID Number 07621635
Date formed 2011-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-05 22:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSTON MERCHANT FINANCIAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELLINGSEN SHIPPING UK LIMITED   REDFIN MANAGEMENT LTD   WHITEMOOR ACCOUNTANTS LIMITED
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Companies with same name BOSTON MERCHANT FINANCIAL LTD
The following companies were found which have the same name as BOSTON MERCHANT FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSTON MERCHANT FINANCIAL LTD. 2135A BOUL. DES LAURENTIDES SUITE 200 LAVAL Quebec H7M 4M2 Dissolved Company formed on the 2009-04-22
BOSTON MERCHANT FINANCIAL PRIVATE LIMITED 701 REGENT CHAMBERS NARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 2010-12-22
BOSTON MERCHANT FINANCIAL PTE. LTD. RAFFLES QUAY Singapore 048581 Dissolved Company formed on the 2010-09-07
Boston Merchant Financial Group, Inc. Delaware Unknown
Boston Merchant Financial, LLC Delaware Unknown
BOSTON MERCHANT FINANCIAL ASSET Delaware Unknown
BOSTON MERCHANT FINANCIAL SERVICES INC Massachusetts Unknown

Company Officers of BOSTON MERCHANT FINANCIAL LTD

Current Directors
Officer Role Date Appointed
PAVEL BOGUSLAVOVICH BELOGOUR
 Director 2017-04-19
GRAHAM DAVID WARREN
 Director 2013-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BORDEN JAMES
 Director 2013-10-07 2016-09-13
PAVEL BOGUSLAVOVICH BELOGOUR
 Director 2014-05-29 2015-05-29
PAVEL BOGUSLAVOVICH BELOGOUR
 Director 2013-05-07 2014-05-29
DARREN DAVID HUTCHINSON
 Director 2011-05-04 2013-07-10
WILLIAM BORDEN JAMES
 Director 2011-05-04 2013-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID WARREN EFEX LIMITED Director 2017-07-21 CURRENT 2014-09-05 Active - Proposal to Strike off

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
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-03DS01Application to strike the company off the register
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-02-08CH01Director's details changed for Mr Pavel Boguslavovich Belogour on 2019-02-08
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 9 Wimpole Street London Greater London W1G 9SR England
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID WARREN
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 120 Moorgate London EC2M 6UR England
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-20AP01DIRECTOR APPOINTED PAVEL BOGUSLAVOVICH BELOGOUR
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BORDEN JAMES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0104/05/16 ANNUAL RETURN FULL LIST
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM 5 Harbour Exchange Square London E14 9GE
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0104/05/15 ANNUAL RETURN FULL LIST
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 5 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE ENGLAND
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 9 WIMPOLE STREET LONDON W1G 9SR
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PAVEL BOGUSLAVOVICH BELOGOUR
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AP01DIRECTOR APPOINTED PAVEL BOGUSLAVOVICH BELOGOUR
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PAVEL BELOGOUR
2014-05-21CH01Director's details changed for Mr William Borden James on 2014-05-13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0104/05/14 ANNUAL RETURN FULL LIST
2013-11-13AA01Current accounting period shortened from 31/05/14 TO 31/12/13
2013-10-08AP01DIRECTOR APPOINTED WILLIAM BORDEN JAMES
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HUTCHINSON
2013-06-21AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-08AR0104/05/13 FULL LIST
2013-05-08AP01DIRECTOR APPOINTED MR PAVEL BOGUSLAVOVICH BELOGOUR
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES
2013-05-07AP01DIRECTOR APPOINTED MR GRAHAM DAVID WARREN
2012-09-10AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-14AR0104/05/12 FULL LIST
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID HUTCHINSON / 20/10/2011
2011-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BOSTON MERCHANT FINANCIAL LTD

Intangible Assets
Patents
We have not found any records of BOSTON MERCHANT FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOSTON MERCHANT FINANCIAL LTD
Trademarks
We have not found any records of BOSTON MERCHANT FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSTON MERCHANT FINANCIAL LTD. 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 (96090 - Other service activities n.e.c.) as BOSTON MERCHANT FINANCIAL LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BOSTON MERCHANT FINANCIAL LTD 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 BOSTON MERCHANT FINANCIAL LTD 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 BOSTON MERCHANT FINANCIAL LTD 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 EC1M 6AW