Boston Nominees Limited

Active03760851 Private limited company
Incorporated
28 April 1999 (27 years)
Previously known as
British Chinese Chamber Limited (until 7 May 2014)
Union Technology Limited (until 10 November 2010)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Controlled by
David Michael Saunders
Accounts type
Micro entity
Region
South East
Address
Wildwoods
Bearswood End
Beaconsfield
HP9 2NR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2017
British
Born June 1935 (91)
Curtis, Fiona Ruth
Director · Appointed 10 February 2016
United Kingdom
Born September 1961 (65)
Director · Appointed 10 February 2016
United Kingdom
Born May 1964 (62)
Director · Appointed 10 February 2016
British
Born September 1968 (58)
Officer history (6 former)
6 May 2017
Appointed Saunders, David Michael as Director
10 February 2016
Appointed Curtis, Fiona Ruth as Director
10 February 2016
Appointed Grieve, Jennifer Susan as Director
10 February 2016
Appointed Smith, Catherine Ann as Director
10 February 2016
Resigned Saunders, David Michael as Director
31 March 2015
Resigned Curtis, Fiona Ruth as Secretary
31 March 2014
Resigned Eborn, Andrew Martin James as Director
20 December 2004
Appointed Eborn, Andrew Martin James as Director
26 April 2001
Resigned Richards, Tudor as Director
19 May 1999
Appointed Richards, Tudor as Director
28 April 1999
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Resigned Dmcs Directors Limited as Corporate Nominee Director
28 April 1999
Appointed Curtis, Fiona Ruth as Secretary
28 April 1999
Appointed Dmcs Directors Limited as Corporate Nominee Director
28 April 1999
Appointed Saunders, David Michael as Director
28 April 1999
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 28 April 2017
Has significant influence or control
British
Born June 1935 (91)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£10,311)
Debt Ratio
105%

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£1,996) (£1,248) (£1,219) (£10,339) (£13,679) (£10,311)
Balance sheet detail
202520242023202220212020
Fixed Assets£171,566£21,321£136,566£136,566£136,566£136,566
Current Assets£25,109£0£12,276£7,186£9,938
Creditors (< 1 year)£35,000£1,905£5,061£148,500
Creditors (> 1 year)£145,000£145,000£145,000
Net Current Assets£25,109(£35,000)(£1,905)£7,215£7,186(£138,562)
Net Assets(£10,311)(£13,679)(£10,339)(£1,219)(£1,248)(£1,996)
Shareholder Funds(£10,311)(£13,679)(£10,339)(£1,219)(£1,248)(£1,996)

Turnover£7,000£4,000£4,800£10,800£5,000
Tax£0
Profit for Period(£3,340)(£9,120)£29£748(£295)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates23 April 20263
16 January 2026Micro company accounts30 April 2025
26 April 2025Confirmation statement with no updates23 April 20253
12 January 2025Micro company accounts30 April 2024
11 May 2024Confirmation statement with no updates23 April 20243
Show all recent filings

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