Boston Registrars and Nominees Limited

Active00525433 Private limited company
Incorporated
6 November 1953 (73 years)
Industry
Non-trading company (74990)
Owned by
Mark Simon Bailey
Accounts type
Micro entity
Region
Greater London
Address
5th Floor
3 Dorset Rise
London
EC4Y 8EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 May 2006
British
Director · Appointed 3 May 2006
British
Born April 1966 (60)
Director · Appointed 20 December 2002
British
Born May 1965 (61)
Officer history (10 former)
30 September 2020
Resigned Prevezer, Jonathan Warren as Director
30 September 2014
Resigned Rodney, David Howard as Director
2 November 2007
Resigned Smith, Gordon Charles as Director
3 May 2006
Resigned Charles, Henry Martin as Director
3 May 2006
Resigned Charles, Henry Martin as Secretary
3 May 2006
Appointed Simou, Stephen as Secretary
3 May 2006
Appointed Bailey, Mark Simon as Director
30 September 2005
Appointed Charles, Henry Martin as Director
30 September 2005
Resigned Kramer, Howard Geoffrey as Director
30 September 2005
Appointed Charles, Henry Martin as Secretary
30 September 2005
Resigned Kramer, Howard Geoffrey as Secretary
12 August 2004
Appointed Rodney, David Howard as Director
12 August 2004
Resigned Pollock, Raymond as Director
20 December 2002
Appointed Simou, Stephen as Director
22 June 1999
Resigned Emanuel, Peter Moss as Director
1 October 1992
Appointed Smith, Gordon Charles as Director
1 October 1992
Appointed Kramer, Howard Geoffrey as Director
1 October 1992
Resigned Emanuel, Peter Moss as Secretary
1 October 1992
Appointed Kramer, Howard Geoffrey as Secretary
1 October 1992
Appointed Emanuel, Peter Moss as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1966 (60)
Former controllers (1)
30 September 2020
Ceased Jonathan Warren Prevezer — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£85

Trend

Net Assets
£0 £50 £100 2025 2026 £85 £85
Balance sheet detail
2026202520212020
Current Assets£85£85
Cash£85£85
Net Current Assets£85£85£85£85
Net Assets£85£85
Shareholder Funds£85£85£85£85

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2025Micro company accounts31 March 20253
15 May 2025Confirmation statement with no updates3 May 20253
3 December 2024Accounts for a dormant company31 March 20243
12 June 2024Registered office address changed1
15 May 2024Confirmation statement with no updates3 May 20243
Show all recent filings

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