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Company Information for

BOSTON WEST (HOLDINGS) LIMITED

5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TT,

Company Registration Number

08206639

Private Limited Company

Active

Company Overview

About Boston West (holdings) Ltd

BOSTON WEST (HOLDINGS) LIMITED was founded on 2012-09-07 and has its registered office in Boston. The organisation's status is listed as "Active". Boston West (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BOSTON WEST (HOLDINGS) LIMITED

5 RESOLUTION CLOSE ENDEAVOUR PARK BOSTON LINCOLNSHIRE PE21 7TT Other companies in PE20

Filing Information

Company Number		08206639
Company ID Number		08206639
Date formed		2012-09-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2024
Account next due		05/01/2026
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB142705629~~

Last Datalog update:	2025-01-05 11:31:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSTON WEST (HOLDINGS) LIMITED

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Company Officers of BOSTON WEST (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN GRANT	Director	2015-01-30
MARK RICHARD GRANT	Director	2012-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK RICHARD GRANT	RGF (HOLDINGS) LIMITED	Director	2012-09-07	CURRENT	2012-09-07	Dissolved 2016-06-29
MARK RICHARD GRANT	BOSTON WEST HOTEL LIMITED	Director	2006-02-22	CURRENT	2006-02-22	Dissolved 2017-08-01
MARK RICHARD GRANT	BOSTON WEST GOLF CENTRE LIMITED	Director	1993-09-02	CURRENT	1993-08-05	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.

Date	Document Type	Document Description
2024-12-23		05/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-31		Change of details for Mr Mark Richard Grant as a person with significant control on 2024-10-30
2024-10-30		Change of details for Mr Mark Richard Grant as a person with significant control on 2024-10-30
2024-10-30		Director's details changed for Mr Mark Richard Grant on 2024-10-30
2024-10-30		Change of details for Mrs Dawn Grant as a person with significant control on 2024-10-30
2024-10-30		Director's details changed for Mrs Dawn Grant on 2024-10-30
2024-09-12		CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-09-12		Change of details for Mr Mark Richard Grant as a person with significant control on 2024-09-02
2024-09-12		Change of details for Mrs Dawn Grant as a person with significant control on 2024-09-02
2024-09-12		Change of details for Jarred Thomas Wright as a person with significant control on 2024-09-02
2023-09-13		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-07-11	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-04-01	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-08-10	PSC04	Change of details for Mrs Dawn Grant as a person with significant control on 2020-08-10
2020-01-03	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11	PSC04	Change of details for Mr Mark Richard Grant as a person with significant control on 2019-09-09
2019-09-09	CH01	Director's details changed for Mrs Dawn Grant on 2019-09-09
2019-09-09	PSC04	Change of details for Mrs Dawn Grant as a person with significant control on 2019-09-09
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-08-22	PSC04	Change of details for Mr Jarred Thomas Wright as a person with significant control on 2019-08-20
2019-07-02	CH01	Director's details changed for Mrs Dawn Grant on 2017-08-25
2019-07-02	PSC04	Change of details for Mrs Dawn Grant as a person with significant control on 2017-08-25
2019-04-12	AA01	Previous accounting period extended from 31/01/19 TO 05/04/19
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/18 FROM Hubberts Bridge , Boston Lincolnshire PE20 3QX
2017-10-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08	LATEST SOC	08/09/17 STATEMENT OF CAPITAL;GBP 18.75
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2016-10-19	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 18.75
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-11	SH06	Cancellation of shares. Statement of capital on 2015-01-30 GBP 18.75
2016-04-11	SH03	Purchase of own shares
2016-03-30	SH20	Statement by Directors
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 18.75
2016-03-30	SH19	Statement of capital on 2016-03-30 GBP 18.75
2016-03-30	CAP-SS	Solvency Statement dated 24/03/16
2016-03-30	RES13	Resolutions passed: Share premium a/c be cancelled 24/03/2016
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 19.75
2015-12-17	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-11-09	AP01	DIRECTOR APPOINTED MRS DAWN GRANT
2015-10-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 19.75
2014-09-16	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-06-05	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/13 FROM the Farm Office Top Farm Hubberts Bridge Boston Lincolnshire PE20 3QX England
2013-09-26	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-09-24	SH01	10/12/12 STATEMENT OF CAPITAL GBP 19.75
2013-09-24	SH01	10/12/12 STATEMENT OF CAPITAL GBP 19.75
2013-09-24	SH01	10/12/12 STATEMENT OF CAPITAL GBP 19.75
2013-01-14	AA01	Current accounting period extended from 30/09/13 TO 31/01/14
2012-11-22	RES12	VARYING SHARE RIGHTS AND NAMES
2012-11-22	RES01	ADOPT ARTICLES 16/11/2012
2012-09-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOSTON WEST (HOLDINGS) 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 BOSTON WEST (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOSTON WEST (HOLDINGS) 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-04-05

Annual Accounts
2021-04-05

Annual Accounts
2022-04-05

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 WEST (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of BOSTON WEST (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOSTON WEST (HOLDINGS) LIMITED

Trademarks

We have not found any records of BOSTON WEST (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOSTON WEST (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as BOSTON WEST (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOSTON WEST (HOLDINGS) 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 BOSTON WEST (HOLDINGS) 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 BOSTON WEST (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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