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Company Information for

BOUSTEAD SERVICES LIMITED

78-80 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
09538535
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boustead Services Ltd
BOUSTEAD SERVICES LIMITED was founded on 2015-04-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Boustead Services Limited is a Private Limited Company registered in 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
BOUSTEAD SERVICES LIMITED
 
Legal Registered Office
78-80 ST JOHN STREET
LONDON
EC1M 4JN
 
Previous Names
BOUSTEAD & CO LIMITED25/07/2019
BOUSTEAD CAPITAL MANAGEMENT LIMITED15/04/2015
Filing Information
Company Number 09538535
Company ID Number 09538535
Date formed 2015-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 19:58:47
Primary Source:Companies House
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Companies with same name BOUSTEAD SERVICES LIMITED
The following companies were found which have the same name as BOUSTEAD SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOUSTEAD SERVICES PTE. LTD. UBI AVENUE 4 Singapore 408832 Active Company formed on the 2008-09-09

Company Officers of BOUSTEAD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY HAVERCROFT
 Director 2017-08-01
HAROLD TORBJORN GABRIEL JACOB KINDE
 Director 2017-08-01
DANIEL JOSEPH MCCLORY
 Director 2016-09-20
KEITH CHARLES MOORE
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANTHONY HAVERCROFT
 Director 2016-09-20 2017-08-01
HARALD TORBJORN GABRIEL JAKOB KINDE
 Director 2015-04-13 2017-08-01
DAVID STEPHEN CHARLES HICKSON
 Director 2015-04-13 2016-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANTHONY HAVERCROFT BOUSTEAD & CO. LIMITED Director 2017-08-02 CURRENT 2013-04-11 Active
NICHOLAS ANTHONY HAVERCROFT BOUSTEAD GROUP LIMITED Director 2017-08-02 CURRENT 2016-07-14 Active - Proposal to Strike off
NICHOLAS ANTHONY HAVERCROFT BOUSTEAD SECURITIES LIMITED Director 2017-08-02 CURRENT 2016-07-15 Active
NICHOLAS ANTHONY HAVERCROFT INNOVATIVEKW HOLDINGS LIMITED Director 2017-08-01 CURRENT 2015-08-08 Active - Proposal to Strike off
NICHOLAS ANTHONY HAVERCROFT BOUSTEAD SECURITIES LIMITED Director 2017-08-01 CURRENT 2016-07-15 Active
NICHOLAS ANTHONY HAVERCROFT BLACKRIDGE LIMITED Director 2017-08-01 CURRENT 2016-07-22 Active
DANIEL JOSEPH MCCLORY BOUSTEAD & CO. LIMITED Director 2016-09-20 CURRENT 2013-04-11 Active
DANIEL JOSEPH MCCLORY INNOVATIVEKW HOLDINGS LIMITED Director 2016-09-20 CURRENT 2015-08-08 Active - Proposal to Strike off
DANIEL JOSEPH MCCLORY BOUSTEAD FINANCE LIMITED Director 2016-09-20 CURRENT 2015-10-08 Active - Proposal to Strike off
DANIEL JOSEPH MCCLORY BOUSTEAD GROUP LIMITED Director 2016-09-20 CURRENT 2016-07-14 Active - Proposal to Strike off
DANIEL JOSEPH MCCLORY BLACKRIDGE LIMITED Director 2016-09-20 CURRENT 2016-07-22 Active
DANIEL JOSEPH MCCLORY BOUSTEAD ASSET MANAGEMENT LIMITED Director 2016-09-20 CURRENT 2016-07-28 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.

DateDocument TypeDocument Description
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-25RES15CHANGE OF COMPANY NAME 25/07/19
2019-07-25RES15CHANGE OF COMPANY NAME 25/07/19
2019-07-25PSC07CESSATION OF BOUSTEAD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-25PSC07CESSATION OF BOUSTEAD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD TORBJORN GABRIEL JACOB KINDE
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD TORBJORN GABRIEL JACOB KINDE
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 30 Percy Street London W1T 2DB England
2017-09-11AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY HAVERCROFT
2017-09-11AP01DIRECTOR APPOINTED HAROLD TORBJORN GABRIEL JACOB KINDE
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 30 PERCY STREET 30 PERCY STREET LONDON W1T 2DB ENGLAND
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HARALD KINDE
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAVERCROFT
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 78-80 ST. JOHN STREET LONDON EC1M 4JN ENGLAND
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-23AP01DIRECTOR APPOINTED MR KEITH CHARLES MOORE
2016-09-23AP01DIRECTOR APPOINTED MR DANIEL JOSEPH MCCLORY
2016-09-22AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY HAVERCROFT
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN CHARLES HICKSON
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-13AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/16 FROM 82 st John Street London EC1M 4JN England
2015-09-07CH01Director's details changed for Mr David Stephen Charles Hickson on 2015-09-07
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN CHARLES HICKSON / 05/05/2015
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD KINDE / 05/05/2015
2015-08-27CH01Director's details changed for Mr David Stephen Charles Hickson on 2015-05-05
2015-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/15 FROM 1St Floor, 2 Creed Court 5 Ludgate London EC4M 7AA England
2015-04-15RES15CHANGE OF NAME 13/04/2015
2015-04-15CERTNMCompany name changed boustead capital management LIMITED\certificate issued on 15/04/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOUSTEAD SERVICES 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 BOUSTEAD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOUSTEAD SERVICES 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 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 BOUSTEAD SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BOUSTEAD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUSTEAD SERVICES LIMITED
Trademarks
We have not found any records of BOUSTEAD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUSTEAD SERVICES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BOUSTEAD SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOUSTEAD SERVICES 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 BOUSTEAD SERVICES 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 BOUSTEAD SERVICES LIMITED 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 4JN