BOSTON INTERNATIONAL HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
BOSTON INTERNATIONAL HOLDINGS PLC
COMPANY NUMBER
09876705
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/11/2015
(9 years and 1 months old)
WEBSITE
bihplc.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/11/2015
14/06/2016
BOSTON INTERNATIONAL HOLDINGS LIMITED
LONDON
WC1V 7QT
Telephone: 02037358825
TPS: No
5 Chancery Lane
London
WC2A 1LG
Holborn Gate
330 High Holborn
LONDON
WC1V 7QT
Credit Risk Overview
Want to learn more about BOSTON INTERNATIONAL HOLDINGS PLC?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSTON MERCHANT (HK) LTD | N/A | N/A |
| BOSTON INTERNATIONAL HOLDINGS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member William ("brock") Henry Tuppeny 111 (933004293) Appointed |
| 05/12/2024 | Martin Lampshire (928269982) has left the board |
| 05/12/2024 | Richard Hartheimer (920276047) has left the board |
Credit Risk Overview
Want to learn more about BOSTON INTERNATIONAL HOLDINGS PLC?
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 INTERNATIONAL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSTON INTERNATIONAL HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
15/07/2016 - Present (8 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 5 Past: 9 |
View Report |
|
29/11/2024 - Present (0 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSTON MERCHANT (HK) LTD | N/A | N/A |
| BOSTON INTERNATIONAL HOLDINGS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member William ("brock") Henry Tuppeny 111 (933004293) Appointed |
| 05/12/2024 | Martin Lampshire (928269982) has left the board |
| 05/12/2024 | Richard Hartheimer (920276047) has left the board |
| 05/12/2024 | New Board Member Said Mbarak Salim Al Digeil (932998133) Appointed |
| 05/12/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 13/12/2023 | New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed |
| 08/12/2023 | New Company Secretary CFPRO COSEC LIMITED (931678169) Appointed |
| 08/12/2023 | Barbara Spurrier (920749051) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Martin Lampshire (928269982) Appointed |
| 05/05/2021 | New Board Member Christopher Nigel Pitman (922901929) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | Change in Reg. Office |
| 20/05/2017 | New Accounts filed |
| 18/04/2017 | Change in Reg. Office |
| 12/04/2017 | Change in Reg. Office |
| 29/11/2016 | New Annual Return filed |
| 27/07/2016 | William James (921044375) has left the board |
| 27/07/2016 | New Board Member William Borden James (920780411) Appointed |
| 20/07/2016 | New Board Member William James (921044375) Appointed |
| 19/07/2016 | Cary Allen Depel (906252890) has left the board |
| 27/04/2016 | New Company Secretary Barbara Spurrier (920749051) Appointed |
| 27/04/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
