Boston Recruitment (UK) Limited

Company Registration Number: 08877589

Company registered in England and Wales

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Boston Recruitment (UK) Limited is a Private Company Limited by Shares first registered on 5 February 2014. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
UNITED KINGDOM
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

08877589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £14,420£22,909
of which Cash £6£6,516
Total Assets £14,420£22,909
Current Liabilities £3,370£6,888
Net Current Assets £11,050£16,021
Total Net Worth £-302,864£-228,280

Previous Names

No previous names

Company Officers

  • ELLIS, Katherine Sarah

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU
    United Kingdom

  • PERIGO, Julian James Treherne

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1979

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU
    United Kingdom

  • ALLAN, Martin William

    Director

    Appointed on 5 February 2014

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Financial Controller

    Month of birth: July 1976

    Office 303
    Chandos Place
    53 Chandos Place
    London
    WC2N 4HS
    United Kingdom

  • ELLISON, James Gregory Grant

    Director

    Appointed on 5 February 2014

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Group Ceo

    Month of birth: September 1974

    Office 303
    Chandos Place
    53 Chandos Place
    London
    WC2N 4HS
    United Kingdom

  • BOSTON RECRUITMENT (IOM) LIMITED

    Corporate Director

    Appointed on 5 February 2014

    Resigned on 5 February 2014

    2nd
    Floor
    Belgravia House 34-44 Circular Road
    Douglas
    IM1 1AE
    Uk Offshore

This information was most recently updated 19/11/2017.

Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FG2UW. Transaction: MzE2OTE3MDYyOWFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY51E1. Transaction: MzE2NTU1NjU5M2FkaXF6a2N4.

  3. 30 June 2016 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7P8RF. Transaction: MzE1MjAyMjkyOWFkaXF6a2N4.

  4. 30 June 2016 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7O2RF. Transaction: MzE1MjAxODUyM2FkaXF6a2N4.

  5. 30 June 2016 Registered office address changed from Office 303 Chandos Place 53 Chandos Place London WC2N 4HS to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7KU81. Transaction: MzE1MjAwMjIyMmFkaXF6a2N4.

  6. 6 May 2016 Termination of appointment of James Gregory Grant Ellison as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X56FELFE. Transaction: MzE0Nzk4OTk3OGFkaXF6a2N4.

  7. 26 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51JOQQ2. Transaction: MzE0Mjg2MjQ0M2FkaXF6a2N4.

  8. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFGYI0. Transaction: MzEzNDUwMTg0NGFkaXF6a2N4.

  9. 26 October 2015 Previous accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4IUD3PV. Transaction: MzEzMzgyMTI0NWFkaXF6a2N4.

  10. 27 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X424CEO9. Transaction: MzExODIzMTcxM2FkaXF6a2N4.

  11. 27 February 2015 Termination of appointment of Boston Recruitment (Iom) Limited as a director on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: TM01. Barcode: X424CEQX. Transaction: MzExODIzMDk3NWFkaXF6a2N4.

  12. 20 January 2015 Registration of charge 088775890001, created on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Mortgage. Type: MR01. Barcode: A3ZIKQ6X. Transaction: MzExNTg1MzUzMmFkaXF6a2N4.

  13. 4 March 2014 Appointment of Mr Julian James Treherne Perigo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Y0CEO. Transaction: MzA5NTYzNTcwNGFkaXF6a2N4.

  14. 4 March 2014 Termination of appointment of Martin Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XZ72W. Transaction: MzA5NTYyMjcxNWFkaXF6a2N4.

  15. 4 March 2014 Appointment of Mrs Katherine Sarah Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XZ6VL. Transaction: MzA5NTYyMjY4OGFkaXF6a2N4.

  16. 4 March 2014 Appointment of Mr James Gregory Grant Ellison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XZ5JK. Transaction: MzA5NTYyMjQ3M2FkaXF6a2N4.

  17. 5 February 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X312HIF6. Transaction: MzA5MzkzNjQ2N2FkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 03:58:42 +0000