Boston Fidelity Corporation Limited

Active04969271 Private limited company
Incorporated
19 November 2003 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 August 2006
British
Director · Appointed 27 February 2004
Australian
Born June 1943 (83)
Officer history (12 former)
1 September 2010
Resigned Sanford, Justin Craig Spencer as Director
3 November 2006
Appointed Sanford, Justin Craig Spencer as Director
17 October 2006
Resigned Quinn, Robert David as Director
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
Appointed Quinn, Robert David as Director
13 July 2005
Resigned Moloney, Shane Gerard as Director
13 July 2005
Resigned Moloney, Shane Gerard as Secretary
27 February 2004
Resigned Solly, Robert Frederick as Secretary
27 February 2004
Appointed Moloney, Shane Gerard as Director
27 February 2004
Appointed Moloney, Shane Gerard as Secretary
27 February 2004
Appointed Sanford, Lindsay Charles Spencer as Director
27 February 2004
Resigned Hedderwick, David Gifford as Director
27 February 2004
Resigned Solly, Robert Frederick as Director
27 February 2004
Resigned Paton, Jock Esmond as Director
19 November 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Director
19 November 2003
Resigned Luciene James Limited as Corporate Secretary
19 November 2003
Appointed Solly, Robert Frederick as Secretary
19 November 2003
Appointed Luciene James Limited as Corporate Secretary
19 November 2003
Appointed Paton, Jock Esmond as Director
19 November 2003
Resigned Luciene James Limited as Corporate Nominee Director
19 November 2003
Appointed Solly, Robert Frederick as Director
19 November 2003
Appointed Luciene James Limited as Corporate Nominee Director
19 November 2003
Appointed Hedderwick, David Gifford as Director
19 November 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 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
23 October 2026Confirmation statement with updates20 September 2026
14 September 2026Micro company accounts31 December 2025—
29 July 2026Confirmation statement with no updates20 September 2025
22 June 2026Compulsory strike-off action has been discontinued
14 April 2026First Gazette notice for compulsory strike-off
Show all recent filings

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