Boston Capital Management (UK) Limited

Active06420279 Private limited company
Incorporated
7 November 2007 (19 years)
Industry
Security dealing on own account (64991)
Directors
Margaret Noreen Phair
Owned by
Michael Keith Phair
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
28 Austin Friars
London
EC2N 2QQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 November 2007
British
Phair, Margaret Noreen
Director · Appointed 7 November 2007
British
Born September 1950 (76)
Director · Appointed 7 November 2007
British
Born June 1950 (76)
Officer history (2 former)
7 November 2007
Appointed Phair, Michael Keith as Secretary
7 November 2007
Appointed Phair, Margaret Noreen as Director
7 November 2007
Appointed Phair, Michael Keith as Director
7 November 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 November 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 November 2007
Appointed Waterlow Nominees Limited as Corporate Director
7 November 2007
Resigned Waterlow Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1950 (76)
Former controllers (1)
19 April 2016
Ceased Nicholas Ashley Phair — Owns 25–50% of shares

Financials

Cash
£3,542
Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £526,993 £486,154 £295,155 £165,623 £150,219 £211,180
Balance sheet detail
202420232022202120202019
Fixed Assets£157,766£268,537£443,811£463,456
Current Assets£46,359£69,713
Debtors£0£5,469
Cash£3,542£6,399£15,155£34,128£46,359£64,244
Creditors (< 1 year)£6,540£7,298£7,510£4,016£6,176
Net Current Assets(£2,998)(£141)£7,857£26,618£42,343£63,537
Shareholder Funds£211,180£150,219£165,623£295,155£486,154£526,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts30 November 2025
20 November 2025Change of details for a person with significant control
20 November 2025Director's details changed
20 November 2025Director's details changed
20 November 2025Confirmation statement with no updates7 November 2025
Show all recent filings

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