Boston Corporate Services Limited

Active04834528 Private limited company
Incorporated
16 July 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Lindsay Charles Spencer Sanford
Accounts type
Micro entity
Region
South East
Address
St Patricks Lodge Thames Drive
Charvil
Reading
RG10 9TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 August 2006
British
Director · Appointed 16 July 2003
Australian
Born June 1943 (83)
Officer history (8 former)
24 August 2006
Appointed Clarke, Susan Jane as Secretary
3 April 2006
Resigned Smyth, Aaron Justin Duncan as Secretary
13 July 2005
Appointed Smyth, Aaron Justin Duncan as Secretary
13 July 2005
Resigned Moloney, Shane Gerard as Secretary
27 February 2004
Resigned Solly, Robert Frederick as Director
27 February 2004
Appointed Moloney, Shane Gerard as Secretary
27 February 2004
Resigned Hedderwick, David Gifford as Director
27 February 2004
Resigned Solly, Robert Frederick as Secretary
29 July 2003
Appointed Hedderwick, David Gifford as Director
29 July 2003
Appointed Solly, Robert Frederick as Secretary
29 July 2003
Appointed Solly, Robert Frederick as Director
29 July 2003
Resigned Hedderwick, David Gifford as Secretary
16 July 2003
Appointed Sanford, Lindsay Charles Spencer as Director
16 July 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
16 July 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
16 July 2003
Appointed Luciene James Limited as Corporate Nominee Director
16 July 2003
Resigned Luciene James Limited as Corporate Nominee Director
16 July 2003
Appointed Hedderwick, David Gifford as Secretary

Ownership 1 active

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

Individual · Notified 14 July 2016
Has significant influence or control
Australian
Born June 1943 (83)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
22 July 2026Confirmation statement with no updates16 July 2026
6 January 2026Compulsory strike-off action has been discontinued
5 January 2026Micro company accounts31 December 2024
2 December 2025First Gazette notice for compulsory strike-off
Show all recent filings

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