BOSTON MARKS (UK) LIMITED
Company is dissolved
General Information
NAME
BOSTON MARKS (UK) LIMITED
COMPANY NUMBER
06969681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/07/2009
(15 years and 4 months old)
WEBSITE
http://bmib.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
19/09/2009
13/05/2016
NORMAN BUTCHER AND JONES INVESTMENTS LIMITED
View all previous names
WOKINGHAM
RG40 3RU
Telephone: 0800276624
TPS: No
Bolney House
Jubilee Road
Finchampstead
WOKINGHAM
RG40 3RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSTON MARKS (UK) LIMITED | Company is dissolved | View Report |
| BOSTON MARKS INSURANCE BROKERS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOSTON MARKS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSTON MARKS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSTON MARKS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
MUNDAYS COMPANY SECRETARIES LTD Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSTON MARKS (UK) LIMITED | Company is dissolved | View Report |
| BOSTON MARKS INSURANCE BROKERS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 04/11/2021 | Anna Marie Faulkner (920039792) has left the board |
| 04/11/2021 | New Company Secretary Ian Duff (928896754) Appointed |
| 04/11/2021 | Anna Marie Faulkner (920039792) has left the board |
| 04/11/2021 | New Company Secretary Ian Duff (928896754) Appointed |
| 05/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 06/05/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | Change in Reg. Office |
| 18/05/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 30/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | Ian Gordon Duff (919619046) has left the board |
| 22/11/2017 | New Board Member Ian Gordon Duff (918880226) Appointed |
| 11/10/2017 | David Watts (919989664) has left the board |
| 11/10/2017 | New Board Member Philip David Stafford (916575842) Appointed |
| 04/10/2017 | New Accounts filed |
| 17/05/2017 | New Board Member Ian William Smith (923142724) Appointed |
| 15/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/08/2015 | New Board Member David Watts (919989664) Appointed |
| 26/08/2015 | Philip Norman (915383792) has left the board |
| 26/08/2015 | New Company Secretary Anna Marie Newson-Lyons (920039792) Appointed |
| 07/04/2015 | New Accounts filed |
| 27/03/2015 | New Board Member Patrick John McLaughlan (919619081) Appointed |
| 27/03/2015 | New Board Member Ian Gordon Duff (919619046) Appointed |
| 26/03/2015 | Timothy Peter James Liddiard (916657983) has left the board |
| 28/01/2015 | New Annual Return filed |
| 31/01/2014 | Ian William Smith (913974274) has left the board |
| 30/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
| 26/10/2012 | Change in Reg. Office |
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