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Company Information for

BOUSTEAD ASSET MANAGEMENT LIMITED

78-80 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
10300562
Private Limited Company
Active

Company Overview

About Boustead Asset Management Ltd
BOUSTEAD ASSET MANAGEMENT LIMITED was founded on 2016-07-28 and has its registered office in London. The organisation's status is listed as "Active". Boustead Asset Management 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 ASSET MANAGEMENT LIMITED
 
Legal Registered Office
78-80 ST JOHN STREET
LONDON
EC1M 4JN
 
Filing Information
Company Number 10300562
Company ID Number 10300562
Date formed 2016-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 
Return next due 25/08/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-04 17:26:25
Primary Source:Companies House
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Company Officers of BOUSTEAD ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY HAVERCROFT
 Director 2017-08-01
HARALD TORBJORN GABRIEL JAKOB 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
HARALD TORBJORN GABRIEL JAKOB KINDE
 Director 2016-07-28 2017-08-02
NICHOLAS ANTHONY HAVERCROFT
 Director 2016-07-28 2017-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARALD TORBJORN GABRIEL JAKOB KINDE BOUSTEAD & CO. LIMITED Director 2017-08-02 CURRENT 2013-04-11 Active
HARALD TORBJORN GABRIEL JAKOB KINDE BOUSTEAD GROUP LIMITED Director 2017-08-02 CURRENT 2016-07-14 Active - Proposal to Strike off
HARALD TORBJORN GABRIEL JAKOB KINDE BOUSTEAD SECURITIES LIMITED Director 2017-08-02 CURRENT 2016-07-15 Active
HARALD TORBJORN GABRIEL JAKOB KINDE INNOVATIVEKW HOLDINGS LIMITED Director 2017-08-01 CURRENT 2015-08-08 Active - Proposal to Strike off
HARALD TORBJORN GABRIEL JAKOB KINDE 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 BOUSTEAD SERVICES LIMITED Director 2016-09-20 CURRENT 2015-04-13 Active - Proposal to Strike off
DANIEL JOSEPH MCCLORY BLACKRIDGE LIMITED Director 2016-09-20 CURRENT 2016-07-22 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
2019-07-25PSC07CESSATION OF BOUSTEAD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR HARALD TORBJORN GABRIEL JAKOB KINDE
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-24AP01DIRECTOR APPOINTED NICHOLAS ANTHONY HAVERCROFT
2017-08-24AP01DIRECTOR APPOINTED MR HARALD TORBJORN GABRIEL JAKOB KINDE
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM 30 Percy Street London W1T 2DB England
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 30 Percy Street 30 Percy Street London W1T 2DB England
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY HAVERCROFT
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR HARALD TORBJORN GABRIEL JAKOB KINDE
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 78-80 st John Street London EC1M 4JN England
2016-09-23AP01DIRECTOR APPOINTED MR KEITH CHARLES MOORE
2016-09-23AP01DIRECTOR APPOINTED MR DANIEL JOSEPH MCCLORY
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to BOUSTEAD ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2017-07-31

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 BOUSTEAD ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BOUSTEAD ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUSTEAD ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of BOUSTEAD ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUSTEAD ASSET MANAGEMENT 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 (64303 - Activities of venture and development capital companies) as BOUSTEAD ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOUSTEAD ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT 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